BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285207//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T150636Z DTSTART:20260608T110000 DTEND:20260608T130000 SUMMARY:General Board Committee Meeting UID:20261026T150644Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:250 South Hotel Street\, Honolulu\, Hawaiʻi 96813 Multipurpose R esource Room\, First Floor DESCRIPTION:

STATE FOUNDATION ON CULTURE AND THE ARTS

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General B oard Committee Meeting Agenda

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Monday\, June 8\, 2026

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11: 00 am

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Physical Meeting Location:

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250 South Hotel Street\ , Honolulu\, Hawaiʻi 96813

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Multipurpose Resource Room\, First Fl oor

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Remote Meeting Location:

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Video Conference via Zoom\n

https://us06web.zoom.us/j/88297273198?pwd=fKevYGSKCo6cfGJ2FC5aJYW xx0bffM.1 \;

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Meeting ID: 882 9727 3198

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Passcode: 029 441

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Dial by Location:

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+1 206 337 9723 US (Seattle) or +1 213 338 8477 US (Los Angeles)

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Meeting ID: 830 5836 2601

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Passcode: 710416

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The meeting will be held using interactive con ference technology under Section 92-3.7\, Hawaii Revised Statutes (&ldqu o\;HRS&rdquo\;).

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Commissioners\, staff\, testifiers\, and the pu blic can choose to participate in person or online via Zoom. The public may also

\n

view the live meeting via its Zoom link at

\n

http s://us06web.zoom.us/j/88297273198?pwd=fKevYGSKCo6cfGJ2FC5aJYWxx0bffM.1\n

If you are having difficulty connecting to the meeting\, please c ontact Kamakani Konia at (808) 586-0300.

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To Provide Written Test imony

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We encourage interested persons to submit written testimon y in advance of the meeting\, which will be distributed to

\n

Commi ssioners prior to the meeting and allow a timely review. Please submit w ritten testimony via email to

\n

kamakani.p.konia@hawaii.gov

\n< p>Written testimonies can also be mailed to:

\n

Kamakani Konia

\ n

State Foundation on Culture and the Arts

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250 South Hotel Str eet\, 2nd Floor

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Honolulu\, Hawaiʻi 96813

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Written testimo nies may be posted upon the State Foundation on Culture and the Arts mee ting website. As a precaution\,

\n

please be mindful of any persona l information that may be contained in your testimony prior to submittin g it unless you intend

\n

for it to be shared. Late written testimo ny will be retained as part of the record and distributed to Commissione rs as soon as

\n

practicable\, but we cannot ensure that the Commis sioners will receive it in sufficient time to review\, prior to decision -making.

\n

To Provide In-Person Oral Testimony

\n

Attend in-p erson at:

\n

State Foundation on Culture and the Arts

\n

250 S outh Hotel Street

\n

Multipurpose Resource Room\, First Floor

\n

Honolulu\, Hawaiʻi 96813

\n

To Provide Testimony by Telephone

\n

Individuals interested in signing up to provide oral testimony at the meeting may submit their name\, e-mail address\, and

\n

telepho ne number to kamakani.p.konia@hawaii.gov. On the day of the meeting at t he start of the agenda item you wish to testify

\n

on\, dial the ab ove listed telephone number (Zoom)\; input the meeting ID: 830 5836 2601 and the passcode: 710416\, and follow

\n

the prompts.

\n

To P rovide Video/Zoom Testimony

\n

Please send your request in a timely manner to kamakani.p.konia@hawaii.gov with your name\, email address\, telephone

\n

number\, and agenda item you wish to testify on. Once your request has been received\, you will receive a confirmation email\n

with pertinent information. You may testify without signing up in advance.

\n

AGENDA

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1. Call to Order

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2. Roll Call a nd Determination of Quorum

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3. Approval of May 15\, 2026 Meeting Minutes

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4. Public Testimony on Agendized Items

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Public te stimony on any item relevant to this agenda may be taken at this time\, or a testifier may wait to testify when the

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agenda item is calle d for in discussion. Pursuant to Section 92-3\, HRS\, the Chair of the C ommission has the authority to

\n

impose reasonable conditions to e nsure an orderly and efficient meeting. Testimony presented during the m eeting will be

\n

limited to three minutes each. Agenda items may b e taken out of order.

\n

5. Items for Discussion\, Consideration\, and Action

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a. Approval of the fiscal year 2027 Community Arts Gr ant Recommendations

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b. Approval of Gift/Purchase Recommendations for the Art in Public Places Collection

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c. Approval of Contract Amendment for Capitol Pools Project &ndash\; additional funds for Const ruction

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Phase and Installation Phase

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d. Directors Report &ndash\; Legislative Session\; Strategic Plan\, Personnel and Art in Pu blic Places

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Survey Initiative\, Commission Changes\, and Commiss ion Committee Updates

X-ALT-DESC;FMTTYPE=text/html:

STATE FOUNDATION ON CULTURE AND THE ARTS< /p>\n

General Board Committee Meeting Agenda

\n

Monday\, June 8\, 2026

\n

11:00 am

\n

Physical Meeting Location:

\n

250 So uth Hotel Street\, Honolulu\, Hawaiʻi 96813

\n

Multipurpose Resourc e Room\, First Floor

\n

Remote Meeting Location:

\n

Video Conf erence via Zoom

\n

https://us06web.zoom.us/j/88297273198?pwd=fKevYG SKCo6cfGJ2FC5aJYWxx0bffM.1 \;

\n

Meeting ID: 882 9727 3198

\ n

Passcode: 029441

\n

Dial by Location:

\n

+1 206 337 9723 U S (Seattle) or +1 213 338 8477 US (Los Angeles)

\n

Meeting ID: 830 5836 2601

\n

Passcode: 710416

\n

The meeting will be held usin g interactive conference technology under Section 92-3.7\, Hawaii Revise d Statutes (&ldquo\;HRS&rdquo\;).

\n

Commissioners\, staff\, testif iers\, and the public can choose to participate in person or online via Zoom. The public may also

\n

view the live meeting via its Zoom lin k at

\n

https://us06web.zoom.us/j/88297273198?pwd=fKevYGSKCo6cfGJ2F C5aJYWxx0bffM.1

\n

If you are having difficulty connecting to the m eeting\, please contact Kamakani Konia at (808) 586-0300.

\n

To Pro vide Written Testimony

\n

We encourage interested persons to submit written testimony in advance of the meeting\, which will be distributed to

\n

Commissioners prior to the meeting and allow a timely review . Please submit written testimony via email to

\n

kamakani.p.konia@ hawaii.gov

\n

Written testimonies can also be mailed to:

\n

Ka makani Konia

\n

State Foundation on Culture and the Arts

\n

25 0 South Hotel Street\, 2nd Floor

\n

Honolulu\, Hawaiʻi 96813

\n< p>Written testimonies may be posted upon the State Foundation on Culture and the Arts meeting website. As a precaution\,

\n

please be mindf ul of any personal information that may be contained in your testimony p rior to submitting it unless you intend

\n

for it to be shared. Lat e written testimony will be retained as part of the record and distribut ed to Commissioners as soon as

\n

practicable\, but we cannot ensur e that the Commissioners will receive it in sufficient time to review\, prior to decision-making.

\n

To Provide In-Person Oral Testimony

\n

Attend in-person at:

\n

State Foundation on Culture and the A rts

\n

250 South Hotel Street

\n

Multipurpose Resource Room\, First Floor

\n

Honolulu\, Hawaiʻi 96813

\n

To Provide Testimon y by Telephone

\n

Individuals interested in signing up to provide o ral testimony at the meeting may submit their name\, e-mail address\, an d

\n

telephone number to kamakani.p.konia@hawaii.gov. On the day of the meeting at the start of the agenda item you wish to testify

\n

on\, dial the above listed telephone number (Zoom)\; input the meeting ID: 830 5836 2601 and the passcode: 710416\, and follow

\n

the prom pts.

\n

To Provide Video/Zoom Testimony

\n

Please send your re quest in a timely manner to kamakani.p.konia@hawaii.gov with your name\, email address\, telephone

\n

number\, and agenda item you wish to testify on. Once your request has been received\, you will receive a con firmation email

\n

with pertinent information. You may testify with out signing up in advance.

\n

AGENDA

\n

1. Call to Order

\n

2. Roll Call and Determination of Quorum

\n

3. Approval of May 1 5\, 2026 Meeting Minutes

\n

4. Public Testimony on Agendized Items< /p>\n

Public testimony on any item relevant to this agenda may be take n at this time\, or a testifier may wait to testify when the

\n

age nda item is called for in discussion. Pursuant to Section 92-3\, HRS\, t he Chair of the Commission has the authority to

\n

impose reasonabl e conditions to ensure an orderly and efficient meeting. Testimony prese nted during the meeting will be

\n

limited to three minutes each. A genda items may be taken out of order.

\n

5. Items for Discussion\, Consideration\, and Action

\n

a. Approval of the fiscal year 2027 Community Arts Grant Recommendations

\n

b. Approval of Gift/Purchas e Recommendations for the Art in Public Places Collection

\n

c. App roval of Contract Amendment for Capitol Pools Project &ndash\; additiona l funds for Construction

\n

Phase and Installation Phase

\n

d. Directors Report &ndash\; Legislative Session\; Strategic Plan\, Person nel and Art in Public Places

\n

Survey Initiative\, Commission Chan ges\, and Commission Committee Updates

END:VEVENT END:VCALENDAR