BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285582//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261112T185354Z DTSTART:20260824T130000 DTEND:20260825T000000 SUMMARY:Regular Board Meeting UID:20261112T185354Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Entrepreneurs Sandbox - 2nd Floor Conference Room\, 643 Ilalo St .\, Honolulu\, HI 96813 DESCRIPTION:

Regular Board Meeting

HAWAII TECHNOLOGY DEVELOP MENT CORPORATION (HTDC)

BOARD OF DIRECT ORS

Date: ~~\; \; \; \; \; \ ; \; \; \; \; \; \; \;~~ ~~Monday August 24\, 2026~~

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Time: \; \; \; \; \; \; \; \; \; \; \; \; 1:00 p.m.
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A Hybrid Interactive Conferenc e Technology Meeting will be held via Zoom and at one physical location. Pursuant to §\;92-3.7 Hawaii Revised Statutes (HRS)\, the public c an participate in the meeting either:
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A. \; \; By attending the in-person meeti ng at:
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Entrepreneurs Sandbox &ndash\; 2^nd Floor Conference Room &ndash\; \; \; \;&n bsp\; \; \; \;
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643 Ilalo St.\, Honolulu\, HI 96813\; or
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& nbsp\;
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B. \; \; Via Video-audio livestream or via Telephone &ndash\ ; to join the Video-audio livestream meeting\, go to:
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https://us02web.zoom.us/j/88583834417?pwd=bF654hvGCJTzGLIN6N GOb7eemnzChy.1
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Passcode: 082426
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To Join Via Telephone:
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Dial +1 719 359 4580 US +1 253 205 0468 US
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Meeting ID: 885 8383 4417
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Passcode: 082426
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AGENDA
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Call to Order
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Roll Call \n
~~Approval of Me eting Minutes~~
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April 28\, 2026 Regular Board Meeting
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May 14\, 2026 Regu lar Board Meeting
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4. \; \; \;&nb sp\; Offic er Elections
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5. \; \; \; \; Designation of HTDC Boar d Representative to the NELHA Board
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6. \; \; \ ; \; D iscussion and Possible Action Regarding Creation of an Aerospace
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Su bcommittee
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7. \; \; \; \; HTDC 5 Year Strategic Plan Discussion and Comments
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8. \; \; \; \; HTDC &ndash\ ; Executive Director&rsquo\;s Report
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9. \; \; \; \; An nouncements
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Adjournment
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HOW TO TESTIFY:
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Written testimony can be submitted by email to testimony@htdc.org or mailed/delivered in person to: Hawaii Technology Development Corporation\, 521 Ala Moana Blvd.\, S uite 255\, Honolulu\, HI 96813. \; Please include the word &ldquo\;testimony&rdquo\; following the address line.
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Oral testimony will be accepted in person at the physical meeting location as listed on page 1.
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~~HOW TO REQUEST ACCOMMODATION:~~
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If you need an auxiliary aid/serv ice or other accommodation due to a disability\; contact Karlton Tomomit su at (808) 539-3794 and ada@htdc.org as soon as possible\, preferably three (3) working d ays 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 m ore information.
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Upon request\, this notice is available in alternat e/accessible formats.
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MEETING MATERIAL AND OTHER IN FORMATION:
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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. \; Written testimony will also be posted on the Board&rsquo\;s website as it is received. \; You can also find links to minutes\, age ndas\, and meeting materials for the Board&rsquo\;s past meetings on the website.
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On any of the above items\, the Board may convene in Execu tive Session pursuant to HRS §\; 92-4 to consult with the Board&rsqu o\;s attorney on questions and issues pertaining to the Board&rsquo\;s p owers\, duties\, privileges\, immunities\, and liabilities pursuant to H RS §\; 92-5(a)(4)\, or to deliberate or make a decision upon a matte r that requires the consideration of information that must be kept confi dential pursuant to a state or federal law or court order pursuant to HR S §\; 92-5(a)(8)\, 206M-21(b)\, 206M-67.
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The Board may enter Exe cutive Session pursuant to HRS §\; 92-5(a)(2) to consider the hire\, evaluation\, dismissal\, or discipline of an officer or employee\, or o f charges brought against the officer or employee\, where consideration of matters affecting privacy will be involved\; provided that if the ind ividual concerned requests an open meeting\, an open meeting shall be he ld.
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In the event a location loses its audiovisual connection\, the m eeting will be automatically recessed to restore communications as descr ibed in section 92-3.7(c)\, HRS.
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Internet Access:
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To view the meeting and provide live oral testimony during the meeting\, please use the link shown on page 1 of this agenda. You w ill be asked to enter your name in order to access the meeting as an att endee. We request that you enter your full name\, but you may use a pseu donym 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 entr y in an email format\, e.g.\, *****@mail.com.
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As an attendee\, your microphone wil l be automatically muted during the meeting unless you are providing tes timony. For each agenda item you wish to testify on\, please click the & ldquo\;Raise Hand&rdquo\; button 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 sp eaking and mute your microphone after you finish speaking in order to pr event audio feedback. When testifying\, you will be asked to identify yo urself and the organization\, if any that you represent.
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Tel ephone access:
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If you cannot get internet access\, you may get au dio-only access by calling the Zoom telephone number listed on page 1 of this agenda.
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Upon dialing the number\, you will be prompted to ente r the Meeting ID which is also listed on Page 1 of this agenda. After en tering the Meeting ID\, you will be asked to either enter your panelist number or wait to be admitted into the meeting. You will not have a pane list number\, so please wait until you are admitted into the meeting.
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&nbs p\;
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When the Board Chair asks for public testimony\, you may indicate you want to testify by entering &ldquo\;*&rdquo\; and then &ldquo\;9&rdquo\; on your telephone&rsquo\;s keypad. After entering &ldq uo\;*&rdquo\; and then &ldquo\;9&rdquo\;\, a voice prompt will let you k now that the host of the meeting has been notified. When recognized by t he Board Chair\, you may unmute yourself by pressing &ldquo\;*&rdquo\; a nd then &ldquo\;6&rdquo\; on your telephone. A voice prompt will let you know that you are unmuted. Once you are finished speaking\, please ente r &ldquo\;*&rdquo\; again to mute yourself.
X-ALT-DESC;FMTTYPE=text/html:
Regular Board Meeting
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HAWAII T ECHNOLOGY DEVELOPMENT CORPORATION (HTDC)
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BOARD OF DIRECTORS
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Date: \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Monday August 24\, 2026
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Time: \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1:00 p.m.
\n
\;
\n
A Hybrid Inte ractive Conference Technology Meeting will be held via Zoom and at one p hysical location. Pursuant to §\;92-3.7 Hawaii Revised Statutes (HR S)\, the public can participate in the meeting either:
\n
\;
\n
A. \; \; By attending th e in-person meeting at:
\n
\;
\n
Entrepreneurs Sandbox &ndash\; 2^nd Floor Conference Room &ndash\; \ ; \; \; \; \; \; \;
\n
643 Ilalo St.\, Honolulu\, HI 96813\ ; or
\n
\;
\n
B. \; \; Via Video-audio livestream or via Telephone &ndash\; to join the Video-audio livestream meeting\, go to:
\n
\;
\n
https://us02web.zoom.us/j/88583834417?pwd=b F654hvGCJTzGLIN6NGOb7eemnzChy.1
\n
\;
\n
Passcode: 082426
\n
\;
\n
C.&nbs p\; \; To Join Via Telephone:
\n
\;
\n
Dial +1 719 359 4580 US +1 253 205 0468 US
\n
Meeting ID: 885 8383 4417
\n
Passcode: 08 2426
\n
\;
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\;
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\;
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\;
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\;
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\;
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\;
\n
AGENDA
\n
\;
\n
\n
Call to Order
\n
Ro ll Call
\n
Approval of Meeting Minutes
\n
\n
April 28\, 2026 Regular Board Meeting
\ n
M ay 14\, 2026 Regular Board Meeting
\n
\n
\n
4. \; \; \; \; Officer Elections
\n
5. \; \; \; \; Designa tion of HTDC Board Representative to the NELHA Board
\n
6.&nb sp\; \; \; \; Discussion and Possible Action Regarding Creation of an Aerospace
\n
Subcommittee
\n
7. ~~\; \; \; \;~~ ~~HTDC 5 Ye ar Strategic Plan Discussion and Comments~~
\n
8. \; \; \; \; HTDC &ndash\; Executive Director&rsquo\;s Report
\n
9.&nbs p\; \; \; \; Announcements
\n
\n
Adjournment
\n
\n
\;
\n
& nbsp\;
\n
\;
\n
HOW TO TESTIFY:
\n
\;
\n
Written testimony can be submitted by email to testimony@htdc.org or mailed/de livered in person to: Hawaii Technology Development Corporation\, 521 Al a Moana Blvd.\, Suite 255\, Honolulu\, HI 96813. \; Please include the word &ldquo\;testimony&rdquo \; following the address line.
\n
\;
\n
Oral testimony will be ac cepted in person at the physical meeting location as listed on page 1.
\n
&nb sp\;
\n
HOW TO REQUEST ACCOMMODATION:
\n
\;
\n
If you need an a uxiliary aid/service or other accommodation due to a disability\; contac t Karlton Tomomitsu at (808) 539-3794 and ada@htdc.org as soon as possible\, preferably th ree (3) working days prior to the meeting so arrangements can be made. R equests received less than three (3) working days before the meeting wil l be accepted but may not be possible to accommodate. Please include a d escription of the accommodation you will need and tell us how to contact you if we need more information.
\n
\;
\n
Upon request\, this notice is avai lable in alternate/accessible formats.
\n
\;
\n
MEETING MATE RIAL AND OTHER INFORMATION:
\n
\;
\n
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. \; Written testim ony will also be posted on the Board&rsquo\;s website as it is received. \; You can also find links to minutes\, agendas\, and meeting materials for the Board&rsquo\;s pas t meetings on the website.
\n
\;
\n
On any of the above items\, the Board may convene in Executive Session pursuant to HRS §\; 92-4 to consult wi th the Board&rsquo\;s attorney on questions and issues pertaining to the Board&rsquo\;s powers\, duties\, privileges\, immunities\, and liabilit ies pursuant to HRS §\; 92-5(a)(4)\, or to deliberate or make a deci sion upon a matter that requires the consideration of information that m ust be kept confidential pursuant to a state or federal law or court ord er pursuant to HRS §\; 92-5(a)(8)\, 206M-21(b)\, 206M-67.
\n
\;
\n
The Bo ard may enter Executive Session pursuant to HRS §\; 92-5(a)(2) to co nsider the hire\, evaluation\, dismissal\, or discipline of an officer o r employee\, or of charges brought against the officer or employee\, whe re consideration of matters affecting privacy will be involved\; provide d that if the individual concerned requests an open meeting\, an open me eting shall be held.
\n
\;
\n
In the event a location loses its audiovisual c onnection\, the meeting will be automatically recessed to restore commun ications as described in section 92-3.7(c)\, HRS.
\n
\;
\nInternet A ccess:
\n
To view the meeting and provide live oral testimony during the meeting\, please use the link shown on page 1 of t his agenda. You will be asked to enter your name in order to access the meeting as an attendee. We request that you enter your full name\, but y ou may use a pseudonym or other identifier if you wish to remain anonymo us. You will also be asked for an email address. You may fill in this fi eld with any entry in an email format\, e.g.\, *****@m ail.com.
\n
\;
\n
As an attendee\, yo ur microphone will be automatically muted during the meeting unless you are providing testimony. For each agenda item you wish to testify on\, p lease click the &ldquo\;Raise Hand&rdquo\; button found on your Zoom scr een. Board staff will individually enable each testifier to unmute their microphone. When recognized by the Board Chair\, please unmute your mic rophone before speaking and mute your microphone after you finish speaki ng in order to prevent audio feedback. When testifying\, you will be ask ed to identify yourself and the organization\, if any that you represent .
\n
\;
\n
Telephone access:
\n
If you cannot get internet access \, you may get audio-only access by calling the Zoom telephone number li sted 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 will be asked to either ent er your panelist number or wait to be admitted into the meeting. You wil l not have a panelist number\, so please wait until you are admitted int o the meeting.
\n
\;
\n
When the Board Chair asks for public testimony\, you may indicate you want to testify by entering &ldquo\;*& rdquo\; and then &ldquo\;9&rdquo\; on your telephone&rsquo\;s keypad. Af ter entering &ldquo\;*&rdquo\; and then &ldquo\;9&rdquo\;\, a voice prom pt will let you know that the host of the meeting has been notified. Whe n recognized by the Board Chair\, you may unmute yourself by pressing &l dquo\;*&rdquo\; and then &ldquo\;6&rdquo\; on your telephone. A voice pr ompt will let you know that you are unmuted. Once you are finished speak ing\, please enter &ldquo\;*&rdquo\; again to mute yourself.
END:VEVENT END:VCALENDAR