BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285773//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T131920Z DTSTART:20260928T110000 DTEND:20260929T000000 SUMMARY:RCUH Board of Directors Meeting UID:20261026T131921Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:1601 East-West Rd\, Burns Hall 4th Floor\, Makai Wing\, Room 400 5/4009\, Honolulu\, HI 96848 DESCRIPTION:

BOARD OF DIRECTORS ME ETING
Research Corporation of the University of Hawai'i
Date: Monday\, September 28\, 2026 \; | \; Time: 11:00 a.m.In-Person Location: East-West Center Burns Hall 4th Floor\, Makai Wi ng\, Room 4005/4009
1601 East-West Road\, Honolulu\, HI 96848

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Virtual Link: https://hawaii.zoom.us/j/88349625743?pwd=11TKM5eSapHrry URk7nMUBmWMaDTxB.1
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Webinar ID: 883 4962 5743 \; | \; Password: 455545 \; | \; Dial-in: +1 669 219 2599
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AGE NDA
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Public Testimony on Agenda Items
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Written testimony may be submitted via email to rcuhed@rcuh. com\; U.S. mail to 1601 East-West Road\, Burns Hall 4th Floor\, Maka i Wing\, Honolulu\, HI 96848\; or facsimile to (808) 956-0502. All writt en testimony submitted are public documents and will be posted on the bo ard&rsquo\;s website and distributed to the board. Oral testimony will b e limited to three (3) minutes per testifier.
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\; Call to Order
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\; Appointment of Audit Committee Chair\, Member
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\; Executive Session - Matters Exempted by HR S §\;92-5(a)(2) [evaluation of Executive Director]
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\; Adjournment\n
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\;Next meeting: Decemb er 2\, 2026 (tentative\, pending quorum)
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& nbsp\;
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How To Request Accommodations:
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Reasonable accommodations for people wit h disabilities are available upon request. Requests for accommodations s hould be submitted via email to rcuhed@rcuh.com or by calling Kaylee Hull at (808) 956-0503. Requests should include a detailed description of the a ccommodation needed. In addition\, please include a way for RCUH to cont act the requester if more information is needed to fulfill the request. Last minute requests will be accepted\, but may be impossible to fill.\n
Meeting Materials and Other Information:
\n
The board packet will be posted on the RCUH website at https://www.rcuh.com/about-us/board- of-directors/ at least three full business days before the meeting. Written testimony will also be posted on the Board&rsquo\;s website as i t is received. You can also find links to minutes\, agendas\, and meetin g materials for the Board&rsquo\;s past meetings on the website.
X-ALT-DESC;FMTTYPE=text/html:
BOAR D OF DIRECTORS MEETING
Research Corporation of the Univers ity of Hawai'i
Date: Monday\, September 28\, 2026 \; | \; T ime: 11:00 a.m.
In-Person Location: East-West Center Burns Hall 4th Floor\, Makai Wing\, Room 4005/4009
1601 East-West Road\, Honolulu \, HI 96848
\n
Virtual Link: https://hawaii.zoom.us/j/88349625743?p wd=11TKM5eSapHrryURk7nMUBmWMaDTxB.1
\n
Webinar ID: 883 4962 5743 \; | \; Password: 455545 \; | \; Dial-in: +1 669 219 2599
\n
&n bsp\;
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AGENDA
\n
Public Testimony on Agenda Items
\n
Written testimony may be submitted via email to rcuhed@rcuh.com\; U.S. mail to 1601 East-West Road\, Burns Hall 4th Floor\, Makai Wing\, Honolulu\, HI 96848\; or facsimile to (808) 95 6-0502. All written testimony submitted are public documents and will be posted on the board&rsquo\;s website and distributed to the board. Oral testimony will be limited to three (3) minutes per testifier.
\n
\n
\; Call to Order
\n
\; Appointment of Audit Committee Chair\, Membe r
\n
\; Executive Session - Matte rs Exempted by HRS §\;92-5(a)(2) [evaluation of Executive Director]< /li>\n
\; Adjournment\n
\n
\;Nex t meeting: December 2\, 2026 (tentative\, pending quorum)
\n
\n< /li>\n
\n
\;
\n
How To Request Accommodations:
\n
Reasonable accommodatio ns for people with disabilities are available upon request. Requests for accommodations should be submitted via email to rcuhed@rcuh.com or by calli ng Kaylee Hull at (808) 956-0503. Requests should include a detailed des cription of the accommodation needed. In addition\, please include a way for RCUH to contact the requester if more information is needed to fulf ill the request. Last minute requests will be accepted\, but may be impo ssible to fill.
\n
Meeti ng Materials and Other Information:
\n
The board packet will be posted on the RCUH website at https://www.rcuh.co m/about-us/board-of-directors/ at least three full business days bef ore the meeting. Written testimony will also be posted on the Board&rsqu o\;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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