BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285420//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261016T044145Z DTSTART:20260724T090000 DTEND:20260725T000000 SUMMARY:Regular Board Meeting UID:20261016T044145Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Entrepreneurs Sandbox - Purple Box Conference Room 643 Ilalo St. \, Honolulu\, HI 96813 DESCRIPTION:

Regular Board Meeting

HAWAII TECHNOLOGY DEVELOPMENT CORPORATION (HTDC)\n

BOARD OF DIRECTORS

Date: \; \; \; \; \; \; \; \; \; \; Friday July 24\, 2026

Time: \; \; \; \; \; \; \; \; 9:00 a.m.

\nA Hybrid Interactive Conference Technology Meeting will be hel d via Zoom and at one physical location. Pursuant t o §\;92-3.7 Hawaii Revised Statutes (HRS)\, the public can participa te in the meeting either:

~~A. \; \;~~ ~~By attending the in-person meeting at:~~

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Entrepreneurs Sandbox &ndash\; Purple Box Conf erence Room &ndash\; 643 Ilalo St.\, Honolulu\, HI 96813\; or
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B. \; \; Via Video-audio l ivestream or via Telephone &ndash\; to join the Video-audio livestream m eeting\, go to:
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https://us02web .zoom.us/j/86325761165?pwd=LhZpNaF2KNIrdPgrB4CGYeOJNSOiSF.1
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Passcode: 072426\n
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AGENDA
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Call to Order
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Roll Call 
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Approv al of Meeting Minutes
\n
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April 28\, 2026 Regular Board Meeting
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May 14\, 2 026 Regular Board Meeting
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4. \; \;&n bsp\; \; HTDC 5 Year Strategic Plan Discussion and Comments
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5.&n bsp\; \; \; \; HTDC &ndash\; Executive Director&rsquo\;s Report
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6. \; \; \; \; Announcements
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Adjournment
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HOW TO TESTIFY:
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Written testimony can be submitted by em ail to testimony@htdc.org o r mailed/delivered in person to: Hawaii Technology Development Corporati on\, 521 Ala Moana Blvd.\, Suite 255\, Honolulu\, HI 96813. \; Please include the word &ldquo\;test imony&rdquo\; following the address line.
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Oral testimony will be accepted in person at the physical meeting location as listed o n page 1.
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HOW TO REQUEST ACCOMMODATION:
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If yo u need an auxiliary aid/service or other accommodation due to a disabili ty\; contact Karlton Tomomitsu at (808) 539-3794 and ada@htdc.org as soon as possible\, pr eferably three (3) working days prior to the meeting so arrangements can be made. Requests received less than three (3) working days before the meeting will be accepted but may not be possible to accommodate. Please include a description of the accommodation you will need and tell us how to contact you if we need more information.
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Upon request\, this not ice is available in alternate/accessible formats.
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M EETING MATERIAL AND OTHER INFORMATION:
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The board packet will be posted on the Board&rsquo\;s website at: \; https ://www.htdc.org/ at least three (3) business days before the meeting. \; Wri tten testimony will also be posted on the Board&rsquo\;s website as it i s received. \; You can also find links to minutes\, agendas\, and meeting materials for the Board&r squo\;s past meetings on the website.
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On any of the above items\, th e Board may convene in Executive Session pursuant to HRS §\; 92-4 to consult with the Board&rsquo\;s attorney on questions and issues pertai ning to the Board&rsquo\;s powers\, duties\, privileges\, immunities\, a nd liabilities pursuant to HRS §\; 92-5(a)(4)\, or to deliberate or make a decision upon a matter that requires the consideration of informa tion that must be kept confidential pursuant to a state or federal law o r court order pursuant to HRS §\; 92-5(a)(8)\, 206M-21(b)\, 206M-67.
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The Board may enter Executive Session pursuant to HRS §\; 92-5( a)(2) to consider the hire\, evaluation\, dismissal\, or discipline of a n officer or employee\, or of charges brought against the officer or emp loyee\, where consideration of matters affecting privacy will be involve d\; provided that if the individual concerned requests an open meeting\, an open meeting shall be held.
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In the event a location loses its au diovisual connection\, the meeting will be automatically recessed to res tore communications as described in section 92-3.7(c HRS.
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In ternet Access:
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To view the meeting and provide l ive oral testimony during the meeting\, please use the link shown on pag e 1 of this agenda. You will be asked to enter your name in order to acc ess the meeting as an attendee. We request that you enter your full name \, but you may use a pseudonym or other identifier if you wish to remain anonymous. You will also be asked for an email address. You may fill in this field with any entry in an email format\, e.g.\, *****@mail.com.
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As an atten dee\, your microphone will be automatically muted during the meeting unl ess you are providing testimony. For each agenda item you wish to testif y on\, please click the &ldquo\;Raise Hand&rdquo\; button found on your Zoom screen. Board staff will individually enable each testifier to unmu te their microphone. When recognized by the Board Chair\, please unmute your microphone before speaking and mute your microphone after you finis h speaking in order to prevent audio feedback. When testifying\, you wil l be asked to identify yourself and the organization\, if any that you r epresent.
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Telephone access:
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If you cannot get interne t access\, you may get audio-only access by calling the Zoom telephone n umber listed on page 1 of this agenda.
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Upon dialing the number\, you will be prompted to enter the Meeting ID which is also listed on Page 1 of this agenda. After entering the Meeting ID\, you will be asked to ei ther enter your panelist number or wait to be admitted into the meeting. You will not have a panelist number\, so please wait until you are admi tted into the meeting.
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When the Board Chair asks fo r public testimony\, you may indicate you want to testify by entering &l dquo\;*&rdquo\; and then &ldquo\;9&rdquo\; on your telephone&rsquo\;s ke ypad. After entering &ldquo\;*&rdquo\; and then &ldquo\;9&rdquo\;\, a vo ice prompt will let you know that the host of the meeting has been notif ied. When recognized by the Board Chair\, you may unmute yourself by pre ssing &ldquo\;*&rdquo\; and then &ldquo\;6&rdquo\; on your telephone. A voice prompt will let you know that you are unmuted. Once you are finish ed speaking\, please enter &ldquo\;*&rdquo\; again to mute yourself.
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X-ALT-DESC;FMTTYPE=text/html:
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Regular Board Meeting
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HAWAII TECHNOLOGY DEVELOPMENT CORPORATION (HTDC)
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BOARD OF DIRECTORS
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~~~~Date:~~ \;&n bsp\; \; \; \; \; \; \; \; \;~~ Friday July 24\, 2026

Time: \; \; \; \;&nbs p\; \; \; \; 9:00 a.m.

&nbs p\;

A Hybrid Interactive Conference Technology Me eting will be held via Zoom and at one physical location. Pursuant to §\;92-3.7 Hawaii Revised Statutes (HRS)\, the pub lic can participate in the meeting either:

A. \; \; B. \; \; Via Video-audio livestream or via Telephone &ndash\; to join the Video-a udio livestream meeting\, go to:

https://us02web.zoom.us/j/86325761165?pwd=LhZpNaF2KNIrdPgrB4CGYeOJNSOi SF.1

Passcod e: 072426

&nbs p\;

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AGENDA
\n
\;
\n
\;
\n
\n
Call to Order
\n
Roll Call
\n
Approval of Meeting Minutes
\n
\n
April 28\, 2026 Regular Board Meeting
\n
May 14\, 2026 Regular Board Meeting
\n
\n
\n
4. \; \; \; \; HTDC 5 Year Strategic Plan Discussion and Comments
\n
5. \; \; \; \; HTDC &ndash\; Executive Director&rsquo \;s Report
\n
6. \; \; \; \; Announcements
\n\n
Adjournment
\n\n
\;
\n
\;
\n
\;
\n
HOW TO TESTIFY :
\n
&nb sp\;
\n
Written testimony can b e submitted by email to testimony@htdc.org< /a> or mailed/delivered in person to: Hawaii Technology Deve lopment Corporation\, 521 Ala Moana Blvd.\, Suite 255\, Honolulu\, HI 96 813. \; Please include the word &ldquo\;testimony&rdquo\; following the address line.
\n \;\n
O ral testimony will be accepted in person at the physical meeting loc ation as listed on page 1.
\n
\;
\n
HOW TO REQUEST ACCOMMODATION:
\n
\;
\n
If you need an auxiliary aid/service or other accommodation due to a disability\; contact Karlton Tomomitsu at (808) 539-3794 and ada@htdc.org as soon as possible\, preferably three (3) working days prior to the meeting so arrangements can be made. Requests received less than three (3) working days before the meeting will be accepted but may not be possible to acc ommodate. Please include a description of the accommodation you will nee d and tell us how to contact you if we need more information.
\n
\;
\n
Upon r equest\, this notice is available in alternate/accessible formats.
\n
\;
\n
MEETING MATERIAL AND OTHER INFORMATION:
\n
\;
\n
The board packet will be posted on the Board&rsq uo\;s website at: \; https://www.htdc.org/ at least three (3) business days before the meeting.& nbsp\; Written testimony will also be posted on the Board&rsquo\; s website as it is received. \; You can also find links to minutes\, agendas\, and meeting material s for the Board&rsquo\;s past meetings on the website.
\n
\;
\ n
On any of the above items\, the Board may convene in Executive Session pursuant to HR S §\; 92-4 to consult with the Board&rsquo\;s attorney on questions and issues pertaining to the Board&rsquo\;s powers\, duties\, privileges \, immunities\, and liabilities pursuant to HRS §\; 92-5(a)(4)\, or to deliberate or make a decision upon a matter that requires the conside ration of information that must be kept confidential pursuant to a state or federal law or court order pursuant to HRS §\; 92-5(a)(8)\, 206M -21(b)\, 206M-67.
\n
\;
\n
The Board may enter Executive Session pursuant to HRS §\; 92-5(a)(2) to consider the hire\, evaluation\, dismissal\, o r discipline of an officer or employee\, or of charges brought against t he officer or employee\, where consideration of matters affecting privac y will be involved\; provided that if the individual concerned requests an open meeting\, an open meeting shall be held.
\n
\;
\n
In the event a loca tion loses its audiovisual connection\, the meeting will be automaticall y recessed to restore communications as described in section 92-3.7(c HR S.
\n
\;
\n
Internet Access:
\n
To view the meet ing and provide live oral testimony during the meeting\, please use the link shown on page 1 of this agenda. You will be asked to enter your nam e in order to access the meeting as an attendee. We request that you ent er your full name\, but you may use a pseudonym or other identifier if y ou wish to remain anonymous. You will also be asked for an email address . You may fill in this field with any entry in an email format\, e.g.\, *****@mail.com.
\n
\;
\n
As an attendee\, your microphone will be automatically muted durin g the meeting unless you are providing testimony. For each agenda item y ou wish to testify on\, please click the &ldquo\;Raise Hand&rdquo\; butt on found on your Zoom screen. Board staff will individually enable each testifier to unmute their microphone. When recognized by the Board Chair \, please unmute your microphone before speaking and mute your microphon e after you finish speaking in order to prevent audio feedback. When tes tifying\, you will be asked to identify yourself and the organization\, if any that you represent.
\n
\;
\n
Telephone access:
\n
If you c annot get internet access\, you may get audio-only access by calling the Zoom telephone number listed on page 1 of this agenda.
\n
\;
\n
Upon dialing the number\, you will be prompted to enter the Meeting ID which is also listed on Page 1 of this agenda. After entering the Meeting ID\, you wi ll be asked to either enter your panelist number or wait to be admitted into the meeting. You will not have a panelist number\, so please wait u ntil you are admitted into the meeting.
\n
\;
\n
When the Bo ard Chair asks for public testimony\, you may indicate you want to testi fy by entering &ldquo\;*&rdquo\; and then &ldquo\;9&rdquo\; on your tele phone&rsquo\;s keypad. After entering &ldquo\;*&rdquo\; and then &ldquo\ ;9&rdquo\;\, a voice prompt will let you know that the host of the meeti ng has been notified. When recognized by the Board Chair\, you may unmut e yourself by pressing &ldquo\;*&rdquo\; and then &ldquo\;6&rdquo\; on y our telephone. A voice prompt will let you know that you are unmuted. On ce you are finished speaking\, please enter &ldquo\;*&rdquo\; again to m ute yourself.
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END:VEVENT END:VCALENDAR