University of Hawai‘i, Board of Regents, 2444 Dole Street, Bachman 209, Honolulu, HI 96822 Telephone No. (808) 956-8213; Fax No. (808) 956-5156

Notice of Meeting UNIVERSITY OF HAWAI‘I

BOARD OF REGENTS COMMITTEE ON FINANCE & INVESTMENT

Members: Regents Lee (Chair), Amemiya (Vice-Chair), Abercrombie, Miyahira, Tochiki

Date:     Thursday, November 5, 2026

Time:    9:00 a.m.

Place:   University of Hawaiʻi at Mānoa

Bachman Hall

1^st Floor Conference Room 106A/B 2444 Dole Street

Honolulu, Hawai‘i 96822

See the Board of Regents website to access the live broadcast of the meeting and related updates: www.hawaii.edu/bor

ORDER OF THE DAY

    I.          Call Meeting to Order

  II.          Approval of Minutes of the September 3, 2026 Meeting

 III.          Public Comment Period for Agenda Items:

All communications from the public to the Board of Regents are welcome and distributed to all regents. To enable the Board to conduct its business, public comment at meetings may only be provided on agenda items noted below.

Individuals who are unable to provide testimony at this time will be allowed an opportunity to testify when specific agenda items are called.

All comments on agenda items received after posting of this agenda and up to the end of the meeting will be distributed to the board as testimony. Written testimony may be submitted via the board’s website through the testimony link provided on the Meeting Agendas, Minutes and Materials page. Testimony may also be submitted via email at bor.testimony@hawaii.edu, U.S. mail at 2444 Dole Street, Bachman 103, Honolulu, HI 96822, or facsimile at (808) 956-5156.

Those wishing to provide oral testimony virtually may register by going to the webinar registration page.  Individuals wishing to orally testify virtually are requested to register no later than 7:30 a.m. on the day of the meeting.  Registration for in-person oral testimony on agenda items will also be provided at the meeting location 15 minutes prior to the meeting.  It is highly recommended that written testimony be submitted in addition to registering to provide oral testimony.  Oral testimony will be limited to three (3) minutes per testifier.

This is a remote meeting by interactive conference technology under Section 92-3.7, Hawai‘i Revised Statutes (HRS).