BEGIN:VCALENDAR
PRODID:-//Hawaii Public Meetings and Events Calendar//111285749//EN
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTAMP:20261026T172656Z
DTSTART:20260917T093000
DTEND:20260918T000000
SUMMARY:University of Hawaii Board of Regents Meeting
UID:20261026T172657Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5
TZID:HST
LOCATION:Wahiawā Value-Added Product Development Center\, 1001 California
  Avenue Wahiawa\, Hawai‘i 96786
DESCRIPTION:<p class="MsoHeader" style="text-align: center\;" align="cent
 er"><span style="font-size: 11.0pt\; mso-bidi-font-size: 12.0pt\; font-f
 amily: 'Arial'\,sans-serif\;">University of Hawai&lsquo\;i\, Board of Re
 gents\, 2444 Dole Street\, Bachman 209\, Honolulu\, HI 96822</span></p>\
 n<p class="MsoHeader" style="text-align: center\;" align="center"><span 
 style="font-size: 11.0pt\; mso-bidi-font-size: 12.0pt\; font-family: 'Ar
 ial'\,sans-serif\;">Telephone No. (808) 956-8213\; Fax No. (808) 956-515
 6<br style="mso-special-character: line-break\;" /><!-- [if !supportLine
 BreakNewLine]--><br style="mso-special-character: line-break\;" /><!--[e
 ndif]--></span></p>\n<p class="MsoNormal" style="text-align: center\; ma
 rgin: 0in 5.05pt 0in 0in\;" align="center"><strong style="mso-bidi-font-
 weight: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">Notic
 e of Meeting</span></strong></p>\n<p class="MsoNormal" style="text-align
 : center\; margin: 0in .7pt 0in 0in\;" align="center"><strong style="mso
 -bidi-font-weight: normal\;"><span style="font-family: 'Arial'\,sans-ser
 if\;">UNIVERSITY OF HAWAI&lsquo\;I</span></strong></p>\n<p class="MsoNor
 mal" style="margin-bottom: 0in\; margin-top: 0in\; mso-margin-bottom-alt
 : 10.0pt\; mso-margin-top-alt: 0in\; mso-add-space: auto\; text-align: c
 enter\;" align="center"><strong style="mso-bidi-font-weight: normal\;"><
 span style="font-family: 'Arial'\,sans-serif\;">BOARD OF REGENTS </span>
 </strong></p>\n<p class="MsoNormal" style="margin-bottom: 6.0pt\; text-a
 lign: center\;" align="center"><em style="mso-bidi-font-style: normal\;"
 ><span style="font-family: 'Arial'\,sans-serif\;">Board business not com
 pleted on this day will be taken up on another day and time announced at
  the conclusion of the meeting.</span></em></p>\n<p class="MsoNormal" st
 yle="text-indent: -.75in\; tab-stops: 5.5in\; margin: 0in 0in 6.0pt .75i
 n\;"><strong style="mso-bidi-font-weight: normal\;"><span style="font-fa
 mily: 'Arial'\,sans-serif\;">Date:<span style="mso-tab-count: 1\;">&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><spa
 n style="font-family: 'Arial'\,sans-serif\;">Thursday\, September 17\, 2
 026</span></p>\n<p class="MsoNormal" style="text-indent: -.75in\; margin
 : 0in 0in 6.0pt .75in\;"><strong style="mso-bidi-font-weight: normal\;">
 <span style="font-family: 'Arial'\,sans-serif\;">Time:</span></strong><s
 pan style="font-family: 'Arial'\,sans-serif\;"><span style="mso-tab-coun
 t: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>9:30 a.m.</spa
 n></p>\n<p class="MsoNormal" style="mso-add-space: auto\; text-indent: -
 .75in\; tab-stops: .75in\; margin: 0in .5in 0in .75in\;"><strong style="
 mso-bidi-font-weight: normal\;"><span style="font-family: 'Arial'\,sans-
 serif\;">Place:</span></strong><span style="font-family: 'Arial'\,sans-s
 erif\;"> <span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; <
 /span><a name="_Hlk197589405"></a>Wahiawā Value-Added Product Developmen
 t Center</span></p>\n<p class="MsoNormal" style="tab-stops: .75in\; marg
 in: 0in .5in 0in .75in\;"><span style="mso-bookmark: _Hlk197589405\;"><s
 pan style="font-family: 'Arial'\,sans-serif\; mso-bidi-font-weight: bold
 \;">1001 California Avenue</span></span></p>\n<p class="MsoNormal" style
 ="tab-stops: .75in\; margin: 0in .5in 10.0pt .75in\;"><span style="mso-b
 ookmark: _Hlk197589405\;"><span style="font-family: 'Arial'\,sans-serif\
 ; mso-bidi-font-weight: bold\;">Wahiawa\, Hawai&lsquo\;i 96786</span></s
 pan></p>\n<p class="MsoNormal" style="mso-add-space: auto\; text-indent:
  -.75in\; tab-stops: .75in\; margin: 0in .5in 0in .75in\;"><strong><em><
 span style="font-family: 'Arial'\,sans-serif\;">See the Board of Regents
  website to access the live broadcast of the meeting and related updates
 :&nbsp\;&nbsp\;</span></em></strong><a title="www.hawaii.edu/bor" href="
 http://www.hawaii.edu/bor" target="_blank" rel="noopener"><strong><em><s
 pan style="font-family: 'Arial'\,sans-serif\;">www.hawaii.edu/bor</span>
 </em></strong></a></p>\n<h1 style="margin-top: .25in\; mso-list: none\;"
 >ORDER OF THE DAY</h1>\n<h1 style="margin-left: 31.5pt\; text-align: lef
 t\; text-indent: -31.5pt\; mso-list: l0 level1 lfo1\;" align="left"><!--
  [if !supportLists]--><span style="mso-fareast-font-family: Arial\; text
 -decoration: none\; text-underline: none\;"><span style="mso-list: Ignor
 e\;">I.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span
 ><!--[endif]--><span style="text-decoration: none\; text-underline: none
 \;">Call Meeting to Order</span></h1>\n<h1 style="margin-left: 31.5pt\; 
 text-align: left\; text-indent: -31.5pt\; mso-list: l0 level1 lfo1\;" al
 ign="left"><!-- [if !supportLists]--><span style="mso-fareast-font-famil
 y: Arial\; text-decoration: none\; text-underline: none\;"><span style="
 mso-list: Ignore\;">II.<span style="font: 7.0pt 'Times New Roman'\;">&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></sp
 an></span><!--[endif]--><span style="text-decoration: none\; text-underl
 ine: none\;">Approval of the Minutes of the July 2\, 2026 Special Board 
 Meeting and July 16\, 2026\, Board Meeting</span></h1>\n<h1 style="margi
 n-left: 31.5pt\; text-align: left\; text-indent: -31.5pt\; mso-list: l0 
 level1 lfo1\;" align="left"><!-- [if !supportLists]--><span style="mso-f
 areast-font-family: Arial\; text-decoration: none\; text-underline: none
 \;"><span style="mso-list: Ignore\;">III.<span style="font: 7.0pt 'Times
  New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>
 </span></span><!--[endif]--><span style="text-decoration: none\; text-un
 derline: none\;">Public Comment Period for Agenda Items:</span></h1>\n<p
  class="MsoNormal" style="margin-left: 31.5pt\;"><a name="_Hlk171661610"
 ></a><span style="font-family: 'Arial'\,sans-serif\;">All communications
  from the public to the Board of Regents are welcome and distributed to 
 all regents.<span style="mso-spacerun: yes\;">&nbsp\; </span>To enable t
 he Board to conduct its business\, public comment at meetings may only b
 e provided on agenda items noted below.<span style="mso-spacerun: yes\;"
 >&nbsp\; </span>Individuals who are unable to provide testimony at this 
 time will be allowed an opportunity to testify when specific agenda item
 s are called.</span></p>\n<p class="MsoNormal" style="margin-left: 31.5p
 t\;"><span style="mso-bookmark: _Hlk171661610\;"><span style="font-famil
 y: 'Arial'\,sans-serif\;">All comments on agenda items received after po
 sting of this agenda and up to the end of the meeting will be distribute
 d to the board as testimony.<span style="mso-spacerun: yes\;">&nbsp\; </
 span>Written testimony may be submitted via the board&rsquo\;s website t
 hrough the testimony link provided on the Meeting Agendas\, Minutes and 
 Materials page.<span style="mso-spacerun: yes\;">&nbsp\; </span>Testimon
 y may also be submitted via email at bor.testimony@hawaii.edu\, U.S. mai
 l at 2444 Dole Street\, Bachman 103\, Honolulu\, HI 96822\, or facsimile
  at (808) 956-5156.</span></span></p>\n<p class="MsoNormal" style="margi
 n-left: 31.5pt\;"><span style="mso-bookmark: _Hlk171661610\;"><span styl
 e="font-family: 'Arial'\,sans-serif\;">Those wishing to provide oral tes
 timony virtually may register by going to the </span></span><a href="htt
 ps://hawaii.zoom.us/webinar/register/WN_XGe1d0ruSDuTLFOFjAlAKA"><span st
 yle="mso-bookmark: _Hlk171661610\;"><span style="font-family: 'Arial'\,s
 ans-serif\;">webinar registration page</span></span></a><span style="mso
 -bookmark: _Hlk171661610\;"><span style="font-family: 'Arial'\,sans-seri
 f\;">. Individuals wishing to orally testify virtually are requested to 
 register no later than 8:00 a.m. on the day of the meeting.<span style="
 mso-spacerun: yes\;">&nbsp\; </span>Registration for in-person oral test
 imony on agenda items will also be provided at the meeting location 15 m
 inutes prior to the meeting. <span style="mso-spacerun: yes\;">&nbsp\;</
 span>It is highly recommended that written testimony be submitted in add
 ition to registering to provide oral testimony.<span style="mso-spacerun
 : yes\;">&nbsp\; </span>Oral testimony will be limited to three (3) minu
 tes per testifier.</span></span></p>\n<p class="MsoNormal" style="margin
 -left: 31.5pt\;"><span style="mso-bookmark: _Hlk171661610\;"><a name="_H
 lk192513234"></a><span style="font-family: 'Arial'\,sans-serif\;">This i
 s a remote meeting by interactive conference technology under Section 92
 -3.7\, Hawai&lsquo\;i Revised Statutes (HRS).<s></s></span></span></p>\n
 <p class="MsoNormal" style="margin-left: 31.5pt\;"><span style="mso-book
 mark: _Hlk171661610\;"><a name="_Hlk171661678"></a><span style="font-fam
 ily: 'Arial'\,sans-serif\;">All written testimony submitted are public d
 ocuments.<span style="mso-spacerun: yes\;">&nbsp\; </span>Therefore\, an
 y testimony that is submitted orally or in writing\, electronically or i
 n person\, for use in the public meeting process is public information a
 nd will be posted on the board&rsquo\;s website.</span></span></p>\n<h1 
 style="margin-left: 31.5pt\; text-align: left\; text-indent: -31.5pt\; m
 so-list: l0 level1 lfo1\;" align="left"><!-- [if !supportLists]--><span 
 style="mso-fareast-font-family: Arial\; text-decoration: none\; text-und
 erline: none\;"><span style="mso-list: Ignore\;">IV.<span style="font: 7
 .0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; </span></span></span><!--[endif]--><span style="text-decoration: non
 e\; text-underline: none\;">Report of the President</span></h1>\n<h2 sty
 le="margin-left: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lfo1
 \;"><!-- [if !supportLists]--><span style="mso-fareast-font-family: Aria
 l\; font-weight: normal\;"><span style="mso-list: Ignore\;">A.<span styl
 e="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>
 </span></span><!--[endif]--><span style="font-weight: normal\;">Hurrican
 e Lowell and Kaua&lsquo\;i Community College</span></h2>\n<h2 style="mar
 gin-left: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lfo1\;"><!-
 - [if !supportLists]--><span style="mso-fareast-font-family: Arial\; fon
 t-weight: normal\;"><span style="mso-list: Ignore\;">B.<span style="font
 : 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span>
 </span><!--[endif]--><span style="font-weight: normal\;">Enrollment</spa
 n></h2>\n<h2 style="margin-left: .75in\; text-indent: -22.5pt\; mso-list
 : l0 level2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-f
 ont-family: Arial\; font-weight: normal\;"><span style="mso-list: Ignore
 \;">C.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; </span></span></span><!--[endif]--><span style="font-weight: no
 rmal\;">Apply Hawaii</span></h2>\n<h2 style="margin-left: .75in\; text-i
 ndent: -22.5pt\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]--><
 span style="mso-fareast-font-family: Arial\; font-weight: normal\;"><spa
 n style="mso-list: Ignore\;">D.<span style="font: 7.0pt 'Times New Roman
 '\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><sp
 an style="font-weight: normal\;">Direct2UH Launch</span></h2>\n<h2 style
 ="margin-left: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lfo1\;
 "><!-- [if !supportLists]--><span style="mso-fareast-font-family: Arial\
 ; font-weight: normal\;"><span style="mso-list: Ignore\;">E.<span style=
 "font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></
 span></span><!--[endif]--><span style="font-weight: normal\;">Time\, Pla
 ce\, and Manner Interim Policy Pause</span></h2>\n<h2 style="margin-left
 : .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lfo1\;"><!-- [if !s
 upportLists]--><span style="mso-fareast-font-family: Arial\; font-weight
 : normal\;"><span style="mso-list: Ignore\;">F.<span style="font: 7.0pt 
 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span><
 /span><!--[endif]--><span style="font-weight: normal\;">$120M Strategic 
 Investment Public Forum</span></h2>\n<h2 style="margin-left: .75in\; tex
 t-indent: -22.5pt\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]-
 -><span style="mso-fareast-font-family: Arial\; font-weight: normal\;"><
 span style="mso-list: Ignore\;">G.<span style="font: 7.0pt 'Times New Ro
 man'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]-->
 <span style="font-weight: normal\;">UH News Top Stories</span></h2>\n<h2
  style="margin-left: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 
 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-font-family: 
 Arial\; font-weight: normal\;"><span style="mso-list: Ignore\;">H.<span 
 style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </s
 pan></span></span><!--[endif]--><span style="font-weight: normal\;">Leew
 ard Community College Campus Report</span></h2>\n<h1 style="text-align: 
 left\; text-indent: -31.5pt\; mso-list: l0 level1 lfo1\; margin: 6.0pt 0
 in 6.0pt 31.5pt\;" align="left"><!-- [if !supportLists]--><span style="m
 so-fareast-font-family: Arial\; text-decoration: none\; text-underline: 
 none\;"><span style="mso-list: Ignore\;">V.<span style="font: 7.0pt 'Tim
 es New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; </span></span></span><!--[endif]--><span style="text-decoration: none\
 ; text-underline: none\;">Report of the University of Hawai&lsquo\;i Fou
 ndation</span></h1>\n<h1 style="text-align: left\; text-indent: -31.5pt\
 ; mso-list: l0 level1 lfo1\; margin: 6.0pt 0in 6.0pt 31.5pt\;" align="le
 ft"><!-- [if !supportLists]--><span style="mso-fareast-font-family: Aria
 l\; text-decoration: none\; text-underline: none\;"><span style="mso-lis
 t: Ignore\;">VI.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]
 --><span style="text-decoration: none\; text-underline: none\;">Quarterl
 y Governance Group Report &ndash\; UH Staff Council</span></h1>\n<h1 sty
 le="text-align: left\; text-indent: -31.5pt\; mso-list: l0 level1 lfo1\;
  margin: 6.0pt 0in 6.0pt 31.5pt\;" align="left"><!-- [if !supportLists]-
 -><span style="mso-fareast-font-family: Arial\; text-decoration: none\; 
 text-underline: none\;"><span style="mso-list: Ignore\;">VII.<span style
 ="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; <
 /span></span></span><!--[endif]--><span lang="haw" style="mso-ansi-langu
 age: #0475\; text-decoration: none\; text-underline: none\;">Agenda Item
 s</span></h1>\n<h2 style="margin-left: 45.0pt\; text-indent: -.25in\; ms
 o-list: l0 level2 lfo3\;"><!-- [if !supportLists]--><span style="mso-far
 east-font-family: Arial\; font-weight: normal\; mso-bidi-font-weight: bo
 ld\;"><span style="mso-list: Ignore\;">A.<span style="font: 7.0pt 'Times
  New Roman'\;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span s
 tyle="font-weight: normal\; mso-bidi-font-weight: bold\;">Consent Agenda
 </span></h2>\n<h3 style="text-indent: -.25in\; mso-list: l0 level3 lfo1\
 ; margin: 0in 0in 6.0pt 67.5pt\;"><!-- [if !supportLists]--><span style=
 "font-family: 'Arial'\,sans-serif\; mso-fareast-font-family: Arial\; col
 or: windowtext\;"><span style="mso-list: Ignore\;">1.<span style="font: 
 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><!
 --[endif]--><span style="font-family: 'Arial'\,sans-serif\; color: windo
 wtext\;">Approval of Fiscal Year (FY) 2026-2027 Board Office and Office 
 of Internal Audit Expenditure Plan</span></h3>\n<h3 style="mso-list: non
 e\; margin: 0in 0in 6.0pt 67.5pt\;"><a href="https://hawaii.edu/offices/
 bor/finance-and-investment/presentation/202609030840/IV.B_BOR_Office_OIA
 _Budget_Expenditure_Plan.pdf"><span style="font-family: 'Arial'\,sans-se
 rif\;">Link to the FY 2026-2027 Board Office and Office of Internal Audi
 t Operating Budget</span></a></h3>\n<h3 style="text-indent: -.25in\; mso
 -list: l0 level3 lfo1\; margin: 2.0pt 0in 6.0pt 67.5pt\;"><!-- [if !supp
 ortLists]--><span style="font-family: 'Arial'\,sans-serif\; mso-fareast-
 font-family: Arial\; color: windowtext\;"><span style="mso-list: Ignore\
 ;">2.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;
  </span></span></span><!--[endif]--><span style="font-family: 'Arial'\,s
 ans-serif\; color: windowtext\;">Approval of FY 2026-2027 Operating Budg
 et</span></h3>\n<p class="MsoNormal" style="margin-left: 67.5pt\;"><span
  style="font-family: 'Arial'\,sans-serif\;">University Operating Budget 
 for FY 2026-2027 Presentation</span></p>\n<p class="MsoNormal" style="ma
 rgin-left: 67.5pt\;"><a href="https://www.hawaii.edu/offices/budget-fina
 nce/budget/current-budget-documents/FY27_OpBudget1.pdf"><span style="fon
 t-family: 'Arial'\,sans-serif\;">Link to FY 2026-2027 Operating Budget P
 resentation</span></a></p>\n<p class="MsoNormal" style="margin: 0in 0in 
 6.0pt 67.5pt\;"><span style="font-family: 'Arial'\,sans-serif\;">FY 2026
 -2027 Operating Budget Narrative</span></p>\n<p class="MsoNormal" style=
 "margin-left: 67.5pt\;"><a href="https://www.hawaii.edu/offices/budget-f
 inance/budget/current-budget-documents/FY27_OpBudgetNarrative1.pdf"><spa
 n style="font-family: 'Arial'\,sans-serif\;">Link to FY 2026-2027 Operat
 ing Budget Narrative</span></a></p>\n<p class="MsoNormal" style="margin-
 left: 67.5pt\;"><span style="font-family: 'Arial'\,sans-serif\;">Appendi
 x: University of Hawai&lsquo\;i System FY 2026-2027 Operating Budget Pro
 posal Budget Worksheets</span></p>\n<p class="MsoNormal" style="margin-l
 eft: 67.5pt\;"><a href="https://www.hawaii.edu/offices/budget-finance/bu
 dget/current-budget-documents/FY27_OpBudgetWorksheets1.pdf"><span style=
 "font-family: 'Arial'\,sans-serif\;">Link to FY 2026-2027 Operating Budg
 et Proposal Worksheets</span></a></p>\n<h3 style="text-indent: -.25in\; 
 mso-list: l0 level3 lfo1\; margin: 0in 0in 6.0pt 67.5pt\;"><!-- [if !sup
 portLists]--><span style="font-family: 'Arial'\,sans-serif\; mso-fareast
 -font-family: Arial\; color: windowtext\;"><span style="mso-list: Ignore
 \;">3.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\
 ; </span></span></span><!--[endif]--><span style="font-family: 'Arial'\,
 sans-serif\; color: windowtext\;">Approval of the FY 2027 Supplemental C
 apital Improvement Project (CIP) Expenditure Plan</span></h3>\n<p class=
 "MsoNormal" style="margin-left: 67.5pt\;"><a href="https://www.hawaii.ed
 u/offices/budget-finance/budget/current-budget-documents/FY27_Supplement
 al_CIP_Expenditure_Plan1.pdf"><span style="font-family: 'Arial'\,sans-se
 rif\;">Link to FY 27 Supplemental CIP Expenditure Plan</span></a></p>\n<
 h3 style="text-indent: -.25in\; mso-list: l0 level3 lfo1\; margin: 0in 0
 in 6.0pt 67.5pt\;"><!-- [if !supportLists]--><span style="font-family: '
 Arial'\,sans-serif\; mso-fareast-font-family: Arial\; color: windowtext\
 ;"><span style="mso-list: Ignore\;">4.<span style="font: 7.0pt 'Times Ne
 w Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><sp
 an style="font-family: 'Arial'\,sans-serif\; color: windowtext\;">Approv
 al of the 6-Year CIP Plan for Fiscal Years 2028-2033 and the FY Biennium
  (FYB) 2027-2029 CIP Budget Request for the University of Hawai&lsquo\;i
  to be Submitted for Consideration to the Executive Branch Biennium Budg
 et Request to the State Legislature</span></h3>\n<p class="MsoNormal" st
 yle="margin-left: 67.5pt\;"><a href="https://www.hawaii.edu/offices/budg
 et-finance/budget/current-budget-documents/FY27-29_CIP_Budget_Request_an
 d_CIP_Proposal1.pdf"><span style="font-family: 'Arial'\,sans-serif\;">Li
 nk to FYB 27-29 CIP Budget Request</span></a></p>\n<h3 style="text-inden
 t: -.25in\; mso-list: l0 level3 lfo1\; margin: 0in 0in 6.0pt 67.5pt\;"><
 !-- [if !supportLists]--><span style="font-family: 'Arial'\,sans-serif\;
  mso-fareast-font-family: Arial\; color: windowtext\;"><span style="mso-
 list: Ignore\;">5.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&
 nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-famil
 y: 'Arial'\,sans-serif\; color: windowtext\;">Approval to Proceed with C
 ontracting of the Amendment for Service Subscription and Professional Se
 rvices Agreement with Ellucian Company\, LLC</span></h3>\n<h3 style="tex
 t-indent: -.25in\; mso-list: l0 level3 lfo1\; margin: 0in 0in 6.0pt 67.5
 pt\;"><!-- [if !supportLists]--><span style="font-family: 'Arial'\,sans-
 serif\; mso-fareast-font-family: Arial\; color: windowtext\;"><span styl
 e="mso-list: Ignore\;">6.<span style="font: 7.0pt 'Times New Roman'\;">&
 nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="fon
 t-family: 'Arial'\,sans-serif\; color: windowtext\;">Approval to Proceed
  with the Contracting of the Amendment for Extension of Service Subscrip
 tion and Professional Services Agreement with Liaison International\, LL
 C</span></h3>\n<h3 style="text-indent: -.25in\; mso-list: l0 level3 lfo1
 \; margin: 0in 0in 6.0pt 67.5pt\;"><!-- [if !supportLists]--><span style
 ="font-family: 'Arial'\,sans-serif\; mso-fareast-font-family: Arial\; co
 lor: windowtext\;"><span style="mso-list: Ignore\;">7.<span style="font:
  7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><
 !--[endif]--><span style="font-family: 'Arial'\,sans-serif\; color: wind
 owtext\;">Approval of a Request for Reassignment and Salary Adjustment f
 or Dr. Chad B. Walton\, Interim Vice President for Research and Innovati
 on\, University of Hawai&lsquo\;i System\, as Vice President for Researc
 h and Innovation</span></h3>\n<h2 style="margin-left: .75in\; text-inden
 t: -.25in\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]--><span 
 style="mso-fareast-font-family: Arial\; font-weight: normal\; mso-bidi-f
 ont-weight: bold\;"><span style="mso-list: Ignore\;">B.<span style="font
 : 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span></span></span><!--[en
 dif]--><span style="font-weight: normal\; mso-bidi-font-weight: bold\;">
 Discussion and Approval of the Fiscal Biennium 2027-2029 Operating Budge
 t Request for the University of Hawai&lsquo\;i</span></h2>\n<h2 style="m
 argin-left: .75in\; text-indent: -.25in\; mso-list: l0 level2 lfo1\;"><!
 -- [if !supportLists]--><span style="mso-fareast-font-family: Arial\; co
 lor: black\; mso-themecolor: text1\; font-weight: normal\; mso-bidi-font
 -weight: bold\;"><span style="mso-list: Ignore\;">C.<span style="font: 7
 .0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span></span></span><!--[endif
 ]--><span style="color: black\; mso-themecolor: text1\; font-weight: nor
 mal\; mso-bidi-font-weight: bold\;">Approval of Salary Adjustment for Ch
 ristopher Lau\, Director of Internal Audit\, as a Report to the Board of
  Regents</span></h2>\n<h2 style="margin-left: .75in\; text-indent: -.25i
 n\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]--><span style="m
 so-fareast-font-family: Arial\; color: black\; mso-themecolor: text1\; f
 ont-weight: normal\; mso-bidi-font-weight: bold\;"><span style="mso-list
 : Ignore\;">D.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp
 \; </span></span></span><!--[endif]--><span style="color: black\; mso-th
 emecolor: text1\; font-weight: normal\; mso-bidi-font-weight: bold\;">St
 rategic Plan Update: University of Hawai&lsquo\;i Strategic Priorities a
 nd Funded Execution for Academic Year (AY) 2026-2027</span></h2>\n<h2 st
 yle="margin-left: .75in\; text-indent: -.25in\; mso-list: l0 level2 lfo1
 \;"><!-- [if !supportLists]--><span style="mso-fareast-font-family: Aria
 l\; font-weight: normal\; mso-bidi-font-weight: bold\;"><span style="mso
 -list: Ignore\;">E.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;
 &nbsp\; </span></span></span><!--[endif]--><span style="font-weight: nor
 mal\; mso-bidi-font-weight: bold\;">Proposed Tuition Schedule: AY 2027-2
 028 Through 2030-2031</span></h2>\n<h2 style="margin-left: .75in\; text-
 indent: -.25in\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]--><
 span style="mso-fareast-font-family: Arial\; font-weight: normal\; mso-b
 idi-font-weight: bold\;"><span style="mso-list: Ignore\;">F.<span style=
 "font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></
 span><!--[endif]--><span style="font-weight: normal\; mso-bidi-font-weig
 ht: bold\;">Presentation on Student Housing Rate Increase Proposal</span
 ></h2>\n<h1 style="margin-left: .5in\; text-align: left\; text-indent: -
 .5in\; mso-list: l0 level1 lfo1\;" align="left"><!-- [if !supportLists]-
 -><span style="mso-fareast-font-family: Arial\; text-decoration: none\; 
 text-underline: none\;"><span style="mso-list: Ignore\;">VIII.<span styl
 e="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; </span></span></span><!--[endif]--><span style="text-decoration: 
 none\; text-underline: none\;">Announcements</span></h1>\n<h2 style="mar
 gin-left: .75in\; text-indent: -.25in\; mso-list: l1 level1 lfo2\;"><!--
  [if !supportLists]--><span style="mso-fareast-font-family: Arial\; font
 -weight: normal\; mso-bidi-font-weight: bold\;"><span style="mso-list: I
 gnore\;">A.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; 
 </span></span></span><!--[endif]--><span style="font-weight: normal\; ms
 o-bidi-font-weight: bold\;">Next Meeting:<span style="mso-spacerun: yes\
 ;">&nbsp\; </span>October 22\, 2026\, at </span><span lang="haw" style="
 mso-ansi-language: #0475\; font-weight: normal\; mso-bidi-font-weight: b
 old\;">Honolulu Community College</span></h2>\n<h1 style="text-align: le
 ft\; text-indent: -.5in\; mso-list: l0 level1 lfo1\; margin: 0in 0in 8.0
 pt .5in\;" align="left"><!-- [if !supportLists]--><span style="mso-farea
 st-font-family: Arial\; text-decoration: none\; text-underline: none\;">
 <span style="mso-list: Ignore\;">IX.<span style="font: 7.0pt 'Times New 
 Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; </span></span></span><!--[endif]--><span style="text-decoration: none\
 ; text-underline: none\;">Adjournment</span></h1>\n<h2 style="margin-lef
 t: 0in\; mso-list: none\;">ATTACHMENTS</h2>\n<p class="MsoNormal"><span 
 style="font-family: 'Arial'\,sans-serif\;">Attachment A1 &ndash\; Person
 nel actions posted for approval</span></p>\n<p class="MsoNormal"><span s
 tyle="font-family: 'Arial'\,sans-serif\;">Attachment A2 &ndash\; Personn
 el actions posted for information only\, pursuant to 89C-4\, HRS.<span s
 tyle="mso-spacerun: yes\;">&nbsp\; </span>These actions are not subject 
 to approval by the Board of Regents.</span></p>\n<p class="MsoNormal"><s
 pan style="font-family: 'Arial'\,sans-serif\;">Attachment A3 &ndash\; Pu
 rsuant to Section 89C-4\, HRS\, and the reporting requirements of Regent
 s Policy 9.212\, the following includes all Executive/Managerial positio
 ns as of September 18\, 2026</span></p>\n<p class="MsoFooter" style="mar
 gin-top: 66.0pt\;"><span style="font-family: 'Arial'\,sans-serif\;">If y
 ou need an auxiliary aid/service or other accommodation due to a disabil
 ity\, contact the Board Office at (808) 956-8213 or bor@hawaii.edu as so
 on as possible.<span style="mso-spacerun: yes\;">&nbsp\; </span>Requests
  made as early as possible have a greater likelihood of being fulfilled.
 <span style="mso-spacerun: yes\;">&nbsp\; </span>Upon request\, this not
 ice is available in alternate/accessible formats.</span></p>
X-ALT-DESC;FMTTYPE=text/html:<p class="MsoHeader" style="text-align: cent
 er\;" align="center"><span style="font-size: 11.0pt\; mso-bidi-font-size
 : 12.0pt\; font-family: 'Arial'\,sans-serif\;">University of Hawai&lsquo
 \;i\, Board of Regents\, 2444 Dole Street\, Bachman 209\, Honolulu\, HI 
 96822</span></p>\n<p class="MsoHeader" style="text-align: center\;" alig
 n="center"><span style="font-size: 11.0pt\; mso-bidi-font-size: 12.0pt\;
  font-family: 'Arial'\,sans-serif\;">Telephone No. (808) 956-8213\; Fax 
 No. (808) 956-5156<br style="mso-special-character: line-break\;" /><!--
  [if !supportLineBreakNewLine]--><br style="mso-special-character: line-
 break\;" /><!--[endif]--></span></p>\n<p class="MsoNormal" style="text-a
 lign: center\; margin: 0in 5.05pt 0in 0in\;" align="center"><strong styl
 e="mso-bidi-font-weight: normal\;"><span style="font-family: 'Arial'\,sa
 ns-serif\;">Notice of Meeting</span></strong></p>\n<p class="MsoNormal" 
 style="text-align: center\; margin: 0in .7pt 0in 0in\;" align="center"><
 strong style="mso-bidi-font-weight: normal\;"><span style="font-family: 
 'Arial'\,sans-serif\;">UNIVERSITY OF HAWAI&lsquo\;I</span></strong></p>\
 n<p class="MsoNormal" style="margin-bottom: 0in\; margin-top: 0in\; mso-
 margin-bottom-alt: 10.0pt\; mso-margin-top-alt: 0in\; mso-add-space: aut
 o\; text-align: center\;" align="center"><strong style="mso-bidi-font-we
 ight: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">BOARD O
 F REGENTS </span></strong></p>\n<p class="MsoNormal" style="margin-botto
 m: 6.0pt\; text-align: center\;" align="center"><em style="mso-bidi-font
 -style: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">Board
  business not completed on this day will be taken up on another day and 
 time announced at the conclusion of the meeting.</span></em></p>\n<p cla
 ss="MsoNormal" style="text-indent: -.75in\; tab-stops: 5.5in\; margin: 0
 in 0in 6.0pt .75in\;"><strong style="mso-bidi-font-weight: normal\;"><sp
 an style="font-family: 'Arial'\,sans-serif\;">Date:<span style="mso-tab-
 count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></s
 pan></strong><span style="font-family: 'Arial'\,sans-serif\;">Thursday\,
  September 17\, 2026</span></p>\n<p class="MsoNormal" style="text-indent
 : -.75in\; margin: 0in 0in 6.0pt .75in\;"><strong style="mso-bidi-font-w
 eight: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">Time:<
 /span></strong><span style="font-family: 'Arial'\,sans-serif\;"><span st
 yle="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </sp
 an>9:30 a.m.</span></p>\n<p class="MsoNormal" style="mso-add-space: auto
 \; text-indent: -.75in\; tab-stops: .75in\; margin: 0in .5in 0in .75in\;
 "><strong style="mso-bidi-font-weight: normal\;"><span style="font-famil
 y: 'Arial'\,sans-serif\;">Place:</span></strong><span style="font-family
 : 'Arial'\,sans-serif\;"> <span style="mso-tab-count: 1\;">&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; </span><a name="_Hlk197589405"></a>Wahiawā Value-Added P
 roduct Development Center</span></p>\n<p class="MsoNormal" style="tab-st
 ops: .75in\; margin: 0in .5in 0in .75in\;"><span style="mso-bookmark: _H
 lk197589405\;"><span style="font-family: 'Arial'\,sans-serif\; mso-bidi-
 font-weight: bold\;">1001 California Avenue</span></span></p>\n<p class=
 "MsoNormal" style="tab-stops: .75in\; margin: 0in .5in 10.0pt .75in\;"><
 span style="mso-bookmark: _Hlk197589405\;"><span style="font-family: 'Ar
 ial'\,sans-serif\; mso-bidi-font-weight: bold\;">Wahiawa\, Hawai&lsquo\;
 i 96786</span></span></p>\n<p class="MsoNormal" style="mso-add-space: au
 to\; text-indent: -.75in\; tab-stops: .75in\; margin: 0in .5in 0in .75in
 \;"><strong><em><span style="font-family: 'Arial'\,sans-serif\;">See the
  Board of Regents website to access the live broadcast of the meeting an
 d related updates:&nbsp\;&nbsp\;</span></em></strong><a title="www.hawai
 i.edu/bor" href="http://www.hawaii.edu/bor" target="_blank" rel="noopene
 r"><strong><em><span style="font-family: 'Arial'\,sans-serif\;">www.hawa
 ii.edu/bor</span></em></strong></a></p>\n<h1 style="margin-top: .25in\; 
 mso-list: none\;">ORDER OF THE DAY</h1>\n<h1 style="margin-left: 31.5pt\
 ; text-align: left\; text-indent: -31.5pt\; mso-list: l0 level1 lfo1\;" 
 align="left"><!-- [if !supportLists]--><span style="mso-fareast-font-fam
 ily: Arial\; text-decoration: none\; text-underline: none\;"><span style
 ="mso-list: Ignore\;">I.<span style="font: 7.0pt 'Times New Roman'\;">&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </s
 pan></span></span><!--[endif]--><span style="text-decoration: none\; tex
 t-underline: none\;">Call Meeting to Order</span></h1>\n<h1 style="margi
 n-left: 31.5pt\; text-align: left\; text-indent: -31.5pt\; mso-list: l0 
 level1 lfo1\;" align="left"><!-- [if !supportLists]--><span style="mso-f
 areast-font-family: Arial\; text-decoration: none\; text-underline: none
 \;"><span style="mso-list: Ignore\;">II.<span style="font: 7.0pt 'Times 
 New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; </span></span></span><!--[endif]--><span style="text-decoration: n
 one\; text-underline: none\;">Approval of the Minutes of the July 2\, 20
 26 Special Board Meeting and July 16\, 2026\, Board Meeting</span></h1>\
 n<h1 style="margin-left: 31.5pt\; text-align: left\; text-indent: -31.5p
 t\; mso-list: l0 level1 lfo1\;" align="left"><!-- [if !supportLists]--><
 span style="mso-fareast-font-family: Arial\; text-decoration: none\; tex
 t-underline: none\;"><span style="mso-list: Ignore\;">III.<span style="f
 ont: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; </span></span></span><!--[endif]--><span style="text-decoratio
 n: none\; text-underline: none\;">Public Comment Period for Agenda Items
 :</span></h1>\n<p class="MsoNormal" style="margin-left: 31.5pt\;"><a nam
 e="_Hlk171661610"></a><span style="font-family: 'Arial'\,sans-serif\;">A
 ll communications from the public to the Board of Regents are welcome an
 d distributed to all regents.<span style="mso-spacerun: yes\;">&nbsp\; <
 /span>To enable the Board to conduct its business\, public comment at me
 etings may only be provided on agenda items noted below.<span style="mso
 -spacerun: yes\;">&nbsp\; </span>Individuals who are unable to provide t
 estimony at this time will be allowed an opportunity to testify when spe
 cific agenda items are called.</span></p>\n<p class="MsoNormal" style="m
 argin-left: 31.5pt\;"><span style="mso-bookmark: _Hlk171661610\;"><span 
 style="font-family: 'Arial'\,sans-serif\;">All comments on agenda items 
 received after posting of this agenda and up to the end of the meeting w
 ill be distributed to the board as testimony.<span style="mso-spacerun: 
 yes\;">&nbsp\; </span>Written testimony may be submitted via the board&r
 squo\;s website through the testimony link provided on the Meeting Agend
 as\, Minutes and Materials page.<span style="mso-spacerun: yes\;">&nbsp\
 ; </span>Testimony may also be submitted via email at bor.testimony@hawa
 ii.edu\, U.S. mail at 2444 Dole Street\, Bachman 103\, Honolulu\, HI 968
 22\, or facsimile at (808) 956-5156.</span></span></p>\n<p class="MsoNor
 mal" style="margin-left: 31.5pt\;"><span style="mso-bookmark: _Hlk171661
 610\;"><span style="font-family: 'Arial'\,sans-serif\;">Those wishing to
  provide oral testimony virtually may register by going to the </span></
 span><a href="https://hawaii.zoom.us/webinar/register/WN_XGe1d0ruSDuTLFO
 FjAlAKA"><span style="mso-bookmark: _Hlk171661610\;"><span style="font-f
 amily: 'Arial'\,sans-serif\;">webinar registration page</span></span></a
 ><span style="mso-bookmark: _Hlk171661610\;"><span style="font-family: '
 Arial'\,sans-serif\;">. Individuals wishing to orally testify virtually 
 are requested to register no later than 8:00 a.m. on the day of the meet
 ing.<span style="mso-spacerun: yes\;">&nbsp\; </span>Registration for in
 -person oral testimony on agenda items will also be provided at the meet
 ing location 15 minutes prior to the meeting. <span style="mso-spacerun:
  yes\;">&nbsp\;</span>It is highly recommended that written testimony be
  submitted in addition to registering to provide oral testimony.<span st
 yle="mso-spacerun: yes\;">&nbsp\; </span>Oral testimony will be limited 
 to three (3) minutes per testifier.</span></span></p>\n<p class="MsoNorm
 al" style="margin-left: 31.5pt\;"><span style="mso-bookmark: _Hlk1716616
 10\;"><a name="_Hlk192513234"></a><span style="font-family: 'Arial'\,san
 s-serif\;">This is a remote meeting by interactive conference technology
  under Section 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS).<s></s></s
 pan></span></p>\n<p class="MsoNormal" style="margin-left: 31.5pt\;"><spa
 n style="mso-bookmark: _Hlk171661610\;"><a name="_Hlk171661678"></a><spa
 n style="font-family: 'Arial'\,sans-serif\;">All written testimony submi
 tted are public documents.<span style="mso-spacerun: yes\;">&nbsp\; </sp
 an>Therefore\, any testimony that is submitted orally or in writing\, el
 ectronically or in person\, for use in the public meeting process is pub
 lic information and will be posted on the board&rsquo\;s website.</span>
 </span></p>\n<h1 style="margin-left: 31.5pt\; text-align: left\; text-in
 dent: -31.5pt\; mso-list: l0 level1 lfo1\;" align="left"><!-- [if !suppo
 rtLists]--><span style="mso-fareast-font-family: Arial\; text-decoration
 : none\; text-underline: none\;"><span style="mso-list: Ignore\;">IV.<sp
 an style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="tex
 t-decoration: none\; text-underline: none\;">Report of the President</sp
 an></h1>\n<h2 style="margin-left: .75in\; text-indent: -22.5pt\; mso-lis
 t: l0 level2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-
 font-family: Arial\; font-weight: normal\;"><span style="mso-list: Ignor
 e\;">A.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; </span></span></span><!--[endif]--><span style="font-weight: n
 ormal\;">Hurricane Lowell and Kaua&lsquo\;i Community College</span></h2
 >\n<h2 style="margin-left: .75in\; text-indent: -22.5pt\; mso-list: l0 l
 evel2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-font-fa
 mily: Arial\; font-weight: normal\;"><span style="mso-list: Ignore\;">B.
 <span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; </span></span></span><!--[endif]--><span style="font-weight: normal\;
 ">Enrollment</span></h2>\n<h2 style="margin-left: .75in\; text-indent: -
 22.5pt\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]--><span sty
 le="mso-fareast-font-family: Arial\; font-weight: normal\;"><span style=
 "mso-list: Ignore\;">C.<span style="font: 7.0pt 'Times New Roman'\;">&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style
 ="font-weight: normal\;">Apply Hawaii</span></h2>\n<h2 style="margin-lef
 t: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lfo1\;"><!-- [if !
 supportLists]--><span style="mso-fareast-font-family: Arial\; font-weigh
 t: normal\;"><span style="mso-list: Ignore\;">D.<span style="font: 7.0pt
  'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span>
 <!--[endif]--><span style="font-weight: normal\;">Direct2UH Launch</span
 ></h2>\n<h2 style="margin-left: .75in\; text-indent: -22.5pt\; mso-list:
  l0 level2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-fo
 nt-family: Arial\; font-weight: normal\;"><span style="mso-list: Ignore\
 ;">E.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; </span></span></span><!--[endif]--><span style="font-weight: nor
 mal\;">Time\, Place\, and Manner Interim Policy Pause</span></h2>\n<h2 s
 tyle="margin-left: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lf
 o1\;"><!-- [if !supportLists]--><span style="mso-fareast-font-family: Ar
 ial\; font-weight: normal\;"><span style="mso-list: Ignore\;">F.<span st
 yle="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; </span></span></span><!--[endif]--><span style="font-weight: normal\;"
 >$120M Strategic Investment Public Forum</span></h2>\n<h2 style="margin-
 left: .75in\; text-indent: -22.5pt\; mso-list: l0 level2 lfo1\;"><!-- [i
 f !supportLists]--><span style="mso-fareast-font-family: Arial\; font-we
 ight: normal\;"><span style="mso-list: Ignore\;">G.<span style="font: 7.
 0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></sp
 an><!--[endif]--><span style="font-weight: normal\;">UH News Top Stories
 </span></h2>\n<h2 style="margin-left: .75in\; text-indent: -22.5pt\; mso
 -list: l0 level2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fare
 ast-font-family: Arial\; font-weight: normal\;"><span style="mso-list: I
 gnore\;">H.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-weigh
 t: normal\;">Leeward Community College Campus Report</span></h2>\n<h1 st
 yle="text-align: left\; text-indent: -31.5pt\; mso-list: l0 level1 lfo1\
 ; margin: 6.0pt 0in 6.0pt 31.5pt\;" align="left"><!-- [if !supportLists]
 --><span style="mso-fareast-font-family: Arial\; text-decoration: none\;
  text-underline: none\;"><span style="mso-list: Ignore\;">V.<span style=
 "font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="text-
 decoration: none\; text-underline: none\;">Report of the University of H
 awai&lsquo\;i Foundation</span></h1>\n<h1 style="text-align: left\; text
 -indent: -31.5pt\; mso-list: l0 level1 lfo1\; margin: 6.0pt 0in 6.0pt 31
 .5pt\;" align="left"><!-- [if !supportLists]--><span style="mso-fareast-
 font-family: Arial\; text-decoration: none\; text-underline: none\;"><sp
 an style="mso-list: Ignore\;">VI.<span style="font: 7.0pt 'Times New Rom
 an'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span><
 /span><!--[endif]--><span style="text-decoration: none\; text-underline:
  none\;">Quarterly Governance Group Report &ndash\; UH Staff Council</sp
 an></h1>\n<h1 style="text-align: left\; text-indent: -31.5pt\; mso-list:
  l0 level1 lfo1\; margin: 6.0pt 0in 6.0pt 31.5pt\;" align="left"><!-- [i
 f !supportLists]--><span style="mso-fareast-font-family: Arial\; text-de
 coration: none\; text-underline: none\;"><span style="mso-list: Ignore\;
 ">VII.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span lang="haw" styl
 e="mso-ansi-language: #0475\; text-decoration: none\; text-underline: no
 ne\;">Agenda Items</span></h1>\n<h2 style="margin-left: 45.0pt\; text-in
 dent: -.25in\; mso-list: l0 level2 lfo3\;"><!-- [if !supportLists]--><sp
 an style="mso-fareast-font-family: Arial\; font-weight: normal\; mso-bid
 i-font-weight: bold\;"><span style="mso-list: Ignore\;">A.<span style="f
 ont: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span></span></span><!--
 [endif]--><span style="font-weight: normal\; mso-bidi-font-weight: bold\
 ;">Consent Agenda</span></h2>\n<h3 style="text-indent: -.25in\; mso-list
 : l0 level3 lfo1\; margin: 0in 0in 6.0pt 67.5pt\;"><!-- [if !supportList
 s]--><span style="font-family: 'Arial'\,sans-serif\; mso-fareast-font-fa
 mily: Arial\; color: windowtext\;"><span style="mso-list: Ignore\;">1.<s
 pan style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span
 ></span></span><!--[endif]--><span style="font-family: 'Arial'\,sans-ser
 if\; color: windowtext\;">Approval of Fiscal Year (FY) 2026-2027 Board O
 ffice and Office of Internal Audit Expenditure Plan</span></h3>\n<h3 sty
 le="mso-list: none\; margin: 0in 0in 6.0pt 67.5pt\;"><a href="https://ha
 waii.edu/offices/bor/finance-and-investment/presentation/202609030840/IV
 .B_BOR_Office_OIA_Budget_Expenditure_Plan.pdf"><span style="font-family:
  'Arial'\,sans-serif\;">Link to the FY 2026-2027 Board Office and Office
  of Internal Audit Operating Budget</span></a></h3>\n<h3 style="text-ind
 ent: -.25in\; mso-list: l0 level3 lfo1\; margin: 2.0pt 0in 6.0pt 67.5pt\
 ;"><!-- [if !supportLists]--><span style="font-family: 'Arial'\,sans-ser
 if\; mso-fareast-font-family: Arial\; color: windowtext\;"><span style="
 mso-list: Ignore\;">2.<span style="font: 7.0pt 'Times New Roman'\;">&nbs
 p\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-f
 amily: 'Arial'\,sans-serif\; color: windowtext\;">Approval of FY 2026-20
 27 Operating Budget</span></h3>\n<p class="MsoNormal" style="margin-left
 : 67.5pt\;"><span style="font-family: 'Arial'\,sans-serif\;">University 
 Operating Budget for FY 2026-2027 Presentation</span></p>\n<p class="Mso
 Normal" style="margin-left: 67.5pt\;"><a href="https://www.hawaii.edu/of
 fices/budget-finance/budget/current-budget-documents/FY27_OpBudget1.pdf"
 ><span style="font-family: 'Arial'\,sans-serif\;">Link to FY 2026-2027 O
 perating Budget Presentation</span></a></p>\n<p class="MsoNormal" style=
 "margin: 0in 0in 6.0pt 67.5pt\;"><span style="font-family: 'Arial'\,sans
 -serif\;">FY 2026-2027 Operating Budget Narrative</span></p>\n<p class="
 MsoNormal" style="margin-left: 67.5pt\;"><a href="https://www.hawaii.edu
 /offices/budget-finance/budget/current-budget-documents/FY27_OpBudgetNar
 rative1.pdf"><span style="font-family: 'Arial'\,sans-serif\;">Link to FY
  2026-2027 Operating Budget Narrative</span></a></p>\n<p class="MsoNorma
 l" style="margin-left: 67.5pt\;"><span style="font-family: 'Arial'\,sans
 -serif\;">Appendix: University of Hawai&lsquo\;i System FY 2026-2027 Ope
 rating Budget Proposal Budget Worksheets</span></p>\n<p class="MsoNormal
 " style="margin-left: 67.5pt\;"><a href="https://www.hawaii.edu/offices/
 budget-finance/budget/current-budget-documents/FY27_OpBudgetWorksheets1.
 pdf"><span style="font-family: 'Arial'\,sans-serif\;">Link to FY 2026-20
 27 Operating Budget Proposal Worksheets</span></a></p>\n<h3 style="text-
 indent: -.25in\; mso-list: l0 level3 lfo1\; margin: 0in 0in 6.0pt 67.5pt
 \;"><!-- [if !supportLists]--><span style="font-family: 'Arial'\,sans-se
 rif\; mso-fareast-font-family: Arial\; color: windowtext\;"><span style=
 "mso-list: Ignore\;">3.<span style="font: 7.0pt 'Times New Roman'\;">&nb
 sp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-
 family: 'Arial'\,sans-serif\; color: windowtext\;">Approval of the FY 20
 27 Supplemental Capital Improvement Project (CIP) Expenditure Plan</span
 ></h3>\n<p class="MsoNormal" style="margin-left: 67.5pt\;"><a href="http
 s://www.hawaii.edu/offices/budget-finance/budget/current-budget-document
 s/FY27_Supplemental_CIP_Expenditure_Plan1.pdf"><span style="font-family:
  'Arial'\,sans-serif\;">Link to FY 27 Supplemental CIP Expenditure Plan<
 /span></a></p>\n<h3 style="text-indent: -.25in\; mso-list: l0 level3 lfo
 1\; margin: 0in 0in 6.0pt 67.5pt\;"><!-- [if !supportLists]--><span styl
 e="font-family: 'Arial'\,sans-serif\; mso-fareast-font-family: Arial\; c
 olor: windowtext\;"><span style="mso-list: Ignore\;">4.<span style="font
 : 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span>
 <!--[endif]--><span style="font-family: 'Arial'\,sans-serif\; color: win
 dowtext\;">Approval of the 6-Year CIP Plan for Fiscal Years 2028-2033 an
 d the FY Biennium (FYB) 2027-2029 CIP Budget Request for the University 
 of Hawai&lsquo\;i to be Submitted for Consideration to the Executive Bra
 nch Biennium Budget Request to the State Legislature</span></h3>\n<p cla
 ss="MsoNormal" style="margin-left: 67.5pt\;"><a href="https://www.hawaii
 .edu/offices/budget-finance/budget/current-budget-documents/FY27-29_CIP_
 Budget_Request_and_CIP_Proposal1.pdf"><span style="font-family: 'Arial'\
 ,sans-serif\;">Link to FYB 27-29 CIP Budget Request</span></a></p>\n<h3 
 style="text-indent: -.25in\; mso-list: l0 level3 lfo1\; margin: 0in 0in 
 6.0pt 67.5pt\;"><!-- [if !supportLists]--><span style="font-family: 'Ari
 al'\,sans-serif\; mso-fareast-font-family: Arial\; color: windowtext\;">
 <span style="mso-list: Ignore\;">5.<span style="font: 7.0pt 'Times New R
 oman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span 
 style="font-family: 'Arial'\,sans-serif\; color: windowtext\;">Approval 
 to Proceed with Contracting of the Amendment for Service Subscription an
 d Professional Services Agreement with Ellucian Company\, LLC</span></h3
 >\n<h3 style="text-indent: -.25in\; mso-list: l0 level3 lfo1\; margin: 0
 in 0in 6.0pt 67.5pt\;"><!-- [if !supportLists]--><span style="font-famil
 y: 'Arial'\,sans-serif\; mso-fareast-font-family: Arial\; color: windowt
 ext\;"><span style="mso-list: Ignore\;">6.<span style="font: 7.0pt 'Time
 s New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--
 ><span style="font-family: 'Arial'\,sans-serif\; color: windowtext\;">Ap
 proval to Proceed with the Contracting of the Amendment for Extension of
  Service Subscription and Professional Services Agreement with Liaison I
 nternational\, LLC</span></h3>\n<h3 style="text-indent: -.25in\; mso-lis
 t: l0 level3 lfo1\; margin: 0in 0in 6.0pt 67.5pt\;"><!-- [if !supportLis
 ts]--><span style="font-family: 'Arial'\,sans-serif\; mso-fareast-font-f
 amily: Arial\; color: windowtext\;"><span style="mso-list: Ignore\;">7.<
 span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </spa
 n></span></span><!--[endif]--><span style="font-family: 'Arial'\,sans-se
 rif\; color: windowtext\;">Approval of a Request for Reassignment and Sa
 lary Adjustment for Dr. Chad B. Walton\, Interim Vice President for Rese
 arch and Innovation\, University of Hawai&lsquo\;i System\, as Vice Pres
 ident for Research and Innovation</span></h3>\n<h2 style="margin-left: .
 75in\; text-indent: -.25in\; mso-list: l0 level2 lfo1\;"><!-- [if !suppo
 rtLists]--><span style="mso-fareast-font-family: Arial\; font-weight: no
 rmal\; mso-bidi-font-weight: bold\;"><span style="mso-list: Ignore\;">B.
 <span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span></sp
 an></span><!--[endif]--><span style="font-weight: normal\; mso-bidi-font
 -weight: bold\;">Discussion and Approval of the Fiscal Biennium 2027-202
 9 Operating Budget Request for the University of Hawai&lsquo\;i</span></
 h2>\n<h2 style="margin-left: .75in\; text-indent: -.25in\; mso-list: l0 
 level2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-font-f
 amily: Arial\; color: black\; mso-themecolor: text1\; font-weight: norma
 l\; mso-bidi-font-weight: bold\;"><span style="mso-list: Ignore\;">C.<sp
 an style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span></span>
 </span><!--[endif]--><span style="color: black\; mso-themecolor: text1\;
  font-weight: normal\; mso-bidi-font-weight: bold\;">Approval of Salary 
 Adjustment for Christopher Lau\, Director of Internal Audit\, as a Repor
 t to the Board of Regents</span></h2>\n<h2 style="margin-left: .75in\; t
 ext-indent: -.25in\; mso-list: l0 level2 lfo1\;"><!-- [if !supportLists]
 --><span style="mso-fareast-font-family: Arial\; color: black\; mso-them
 ecolor: text1\; font-weight: normal\; mso-bidi-font-weight: bold\;"><spa
 n style="mso-list: Ignore\;">D.<span style="font: 7.0pt 'Times New Roman
 '\;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="colo
 r: black\; mso-themecolor: text1\; font-weight: normal\; mso-bidi-font-w
 eight: bold\;">Strategic Plan Update: University of Hawai&lsquo\;i Strat
 egic Priorities and Funded Execution for Academic Year (AY) 2026-2027</s
 pan></h2>\n<h2 style="margin-left: .75in\; text-indent: -.25in\; mso-lis
 t: l0 level2 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast-
 font-family: Arial\; font-weight: normal\; mso-bidi-font-weight: bold\;"
 ><span style="mso-list: Ignore\;">E.<span style="font: 7.0pt 'Times New 
 Roman'\;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style=
 "font-weight: normal\; mso-bidi-font-weight: bold\;">Proposed Tuition Sc
 hedule: AY 2027-2028 Through 2030-2031</span></h2>\n<h2 style="margin-le
 ft: .75in\; text-indent: -.25in\; mso-list: l0 level2 lfo1\;"><!-- [if !
 supportLists]--><span style="mso-fareast-font-family: Arial\; font-weigh
 t: normal\; mso-bidi-font-weight: bold\;"><span style="mso-list: Ignore\
 ;">F.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;
  </span></span></span><!--[endif]--><span style="font-weight: normal\; m
 so-bidi-font-weight: bold\;">Presentation on Student Housing Rate Increa
 se Proposal</span></h2>\n<h1 style="margin-left: .5in\; text-align: left
 \; text-indent: -.5in\; mso-list: l0 level1 lfo1\;" align="left"><!-- [i
 f !supportLists]--><span style="mso-fareast-font-family: Arial\; text-de
 coration: none\; text-underline: none\;"><span style="mso-list: Ignore\;
 ">VIII.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="
 text-decoration: none\; text-underline: none\;">Announcements</span></h1
 >\n<h2 style="margin-left: .75in\; text-indent: -.25in\; mso-list: l1 le
 vel1 lfo2\;"><!-- [if !supportLists]--><span style="mso-fareast-font-fam
 ily: Arial\; font-weight: normal\; mso-bidi-font-weight: bold\;"><span s
 tyle="mso-list: Ignore\;">A.<span style="font: 7.0pt 'Times New Roman'\;
 ">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-we
 ight: normal\; mso-bidi-font-weight: bold\;">Next Meeting:<span style="m
 so-spacerun: yes\;">&nbsp\; </span>October 22\, 2026\, at </span><span l
 ang="haw" style="mso-ansi-language: #0475\; font-weight: normal\; mso-bi
 di-font-weight: bold\;">Honolulu Community College</span></h2>\n<h1 styl
 e="text-align: left\; text-indent: -.5in\; mso-list: l0 level1 lfo1\; ma
 rgin: 0in 0in 8.0pt .5in\;" align="left"><!-- [if !supportLists]--><span
  style="mso-fareast-font-family: Arial\; text-decoration: none\; text-un
 derline: none\;"><span style="mso-list: Ignore\;">IX.<span style="font: 
 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="text-
 decoration: none\; text-underline: none\;">Adjournment</span></h1>\n<h2 
 style="margin-left: 0in\; mso-list: none\;">ATTACHMENTS</h2>\n<p class="
 MsoNormal"><span style="font-family: 'Arial'\,sans-serif\;">Attachment A
 1 &ndash\; Personnel actions posted for approval</span></p>\n<p class="M
 soNormal"><span style="font-family: 'Arial'\,sans-serif\;">Attachment A2
  &ndash\; Personnel actions posted for information only\, pursuant to 89
 C-4\, HRS.<span style="mso-spacerun: yes\;">&nbsp\; </span>These actions
  are not subject to approval by the Board of Regents.</span></p>\n<p cla
 ss="MsoNormal"><span style="font-family: 'Arial'\,sans-serif\;">Attachme
 nt A3 &ndash\; Pursuant to Section 89C-4\, HRS\, and the reporting requi
 rements of Regents Policy 9.212\, the following includes all Executive/M
 anagerial positions as of September 18\, 2026</span></p>\n<p class="MsoF
 ooter" style="margin-top: 66.0pt\;"><span style="font-family: 'Arial'\,s
 ans-serif\;">If you need an auxiliary aid/service or other accommodation
  due to a disability\, contact the Board Office at (808) 956-8213 or bor
 @hawaii.edu as soon as possible.<span style="mso-spacerun: yes\;">&nbsp\
 ; </span>Requests made as early as possible have a greater likelihood of
  being fulfilled.<span style="mso-spacerun: yes\;">&nbsp\; </span>Upon r
 equest\, this notice is available in alternate/accessible formats.</span
 ></p>
END:VEVENT
END:VCALENDAR
