BEGIN:VCALENDAR
PRODID:-//Hawaii Public Meetings and Events Calendar//111286029//EN
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTAMP:20261102T113454Z
DTSTART:20261105T090000
DTEND:20261106T000000
SUMMARY:University of Hawaii Board of Regents Committee on Finance and In
 vestment Meeting
UID:20261102T113454Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5
TZID:HST
LOCATION:University of Hawaiʻi at Mānoa Bachman Hall 1st Floor Conference
  Room 106 A/B 2444 Dole Street Honolulu\, Hawai‘i 96822
DESCRIPTION:<div class="WordSection1">\n<p class="MsoHeader" style="margi
 n-bottom: 12.0pt\; text-align: center\;" align="center">University of Ha
 wai&lsquo\;i\, Board of Regents\, 2444 Dole Street\, Bachman 209\, Honol
 ulu\, HI 96822 Telephone No. (808) 956-8213\; Fax No. (808) 956-5156</p>
 \n<p class="MsoNormal" style="text-align: center\; margin: 4.1pt 167.25p
 t .0001pt 148.7pt\;" align="center"><strong style="mso-bidi-font-weight:
  normal\;"><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;
 ">Notice of Meeting UNIVERSITY<span style="letter-spacing: -.85pt\;"> </
 span>OF<span style="letter-spacing: -.85pt\;"> </span>HAWAI&lsquo\;I</sp
 an></strong></p>\n<p class="MsoNormal" style="text-align: center\; margi
 n: 0in 44.4pt .0001pt 25.8pt\;" align="center"><strong style="mso-bidi-f
 ont-weight: normal\;"><span style="font-size: 12.0pt\; mso-bidi-font-siz
 e: 11.0pt\;">BOARD<span style="letter-spacing: -.2pt\;"> </span>OF<span 
 style="letter-spacing: -.15pt\;"> </span>REGENTS<span style="letter-spac
 ing: -.1pt\;"> </span>COMMITTEE<span style="letter-spacing: -.1pt\;"> </
 span>ON<span style="letter-spacing: -.15pt\;"> </span>FINANCE<span style
 ="letter-spacing: -.1pt\;"> </span>&amp\;<span style="letter-spacing: -.
 1pt\;"> INVESTMENT</span></span></strong></p>\n<p class="MsoBodyText" st
 yle="margin-left: 45.35pt\;">Members:<span style="letter-spacing: 2.0pt\
 ;"> </span>Regents<span style="letter-spacing: -.25pt\;"> </span>Lee<spa
 n style="letter-spacing: -.3pt\;"> </span>(Chair)\,<span style="letter-s
 pacing: -.2pt\;"> </span>Amemiya<span style="letter-spacing: -.25pt\;"> 
 </span>(Vice-Chair)\,<span style="letter-spacing: -.3pt\;"> </span>Aberc
 rombie\,<span style="letter-spacing: -.2pt\;"> </span>Miyahira\, <span s
 tyle="letter-spacing: -.1pt\;">Tochiki</span></p>\n<p class="MsoBodyText
 " style="tab-stops: 45.35pt\; margin: 6.0pt 0in .0001pt 0in\;"><strong s
 tyle="mso-bidi-font-weight: normal\;"><span style="letter-spacing: -.1pt
 \;">Date:</span><span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; </span></strong>Thursday\,<span style="letter-spacing: -.15pt\;"> 
 </span>November 5\,<span style="letter-spacing: -.15pt\;"> </span><span 
 style="letter-spacing: -.2pt\;">2026</span></p>\n<p class="MsoNormal" st
 yle="margin-top: 6.0pt\; tab-stops: 45.35pt\;"><strong style="mso-bidi-f
 ont-weight: normal\;"><span style="font-size: 12.0pt\; mso-bidi-font-siz
 e: 11.0pt\; letter-spacing: -.1pt\;">Time:</span></strong><strong style=
 "mso-bidi-font-weight: normal\;"><span style="font-size: 12.0pt\; mso-bi
 di-font-size: 11.0pt\;"><span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&
 nbsp\; </span></span></strong><span style="font-size: 12.0pt\; mso-bidi-
 font-size: 11.0pt\;">9:00<span style="letter-spacing: -.1pt\;"> </span><
 span style="letter-spacing: -.2pt\;">a.m.</span></span></p>\n<p class="M
 soBodyText" style="tab-stops: 45.35pt\; margin: 6.0pt 0in .0001pt 0in\;"
 ><strong style="mso-bidi-font-weight: normal\;"><span style="letter-spac
 ing: -.1pt\;">Place:</span><span style="mso-tab-count: 1\;">&nbsp\;&nbsp
 \; </span></strong>University<span style="letter-spacing: -.15pt\;"> </s
 pan>of<span style="letter-spacing: -.1pt\;"> </span>Hawaiʻi<span style="
 letter-spacing: -.1pt\;"> </span>at<span style="letter-spacing: -.1pt\;"
 > Mānoa</span></p>\n<p class="MsoBodyText" style="margin-left: 45.35pt\;
 ">Bachman<span style="letter-spacing: -.3pt\;"> </span><span style="lett
 er-spacing: -.2pt\;">Hall</span></p>\n<p class="MsoBodyText" style="marg
 in: 0in 229.95pt .0001pt 45.35pt\;">1<sup>st</sup><span style="letter-sp
 acing: -.5pt\;"> </span>Floor<span style="letter-spacing: -.5pt\;"> </sp
 an>Conference<span style="letter-spacing: -.5pt\;"> </span>Room<span sty
 le="letter-spacing: -.5pt\;"> </span>106A/B 2444 Dole Street</p>\n<p cla
 ss="MsoBodyText" style="margin: 0in 0in 10.0pt 45.35pt\;">Honolulu\,<spa
 n style="letter-spacing: -.2pt\;"> </span>Hawai&lsquo\;i<span style="let
 ter-spacing: -.25pt\;"> </span><span style="letter-spacing: -.2pt\;">968
 22</span></p>\n<p class="MsoNormal" style="text-align: center\; margin: 
 0in .25in .0001pt 40.5pt\;" align="center"><strong style="mso-bidi-font-
 weight: normal\;"><em style="mso-bidi-font-style: normal\;"><span style=
 "font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">See<span style="lette
 r-spacing: -.2pt\;"> </span>the<span style="letter-spacing: -.2pt\;"> </
 span>Board<span style="letter-spacing: -.2pt\;"> </span>of<span style="l
 etter-spacing: -.15pt\;"> </span>Regents<span style="letter-spacing: -.2
 pt\;"> </span>website<span style="letter-spacing: -.2pt\;"> </span>to<sp
 an style="letter-spacing: -.2pt\;"> </span>access<span style="letter-spa
 cing: -.2pt\;"> </span>the<span style="letter-spacing: -.2pt\;"> </span>
 live<span style="letter-spacing: -.2pt\;"> </span>broadcast<span style="
 letter-spacing: -.15pt\;"> </span>of<span style="letter-spacing: -.25pt\
 ;"> </span>the meeting and related updates:<span style="letter-spacing: 
 2.0pt\;"> </span></span></em></strong><a href="http://www.hawaii.edu/bor
 "><strong style="mso-bidi-font-weight: normal\;"><em style="mso-bidi-fon
 t-style: normal\;"><span style="font-size: 12.0pt\; mso-bidi-font-size: 
 11.0pt\; color: blue\;">www.hawaii.edu/bor</span></em></strong></a></p>\
 n<h1><u>ORDER<span style="letter-spacing: -.15pt\;"> </span>OF<span styl
 e="letter-spacing: -.05pt\;"> </span>THE<span style="letter-spacing: -.0
 5pt\;"> </span><span style="letter-spacing: -.25pt\;">DAY</span></u></h1
 >\n<h1 style="margin-left: 0in\; text-align: left\; text-indent: 0in\; m
 so-text-indent-alt: .2in\; mso-list: l0 level1 lfo2\;" align="left"><!--
  [if !supportLists]--><span style="font-style: normal\; mso-bidi-font-st
 yle: italic\;"><span style="mso-list: Ignore\;"><span style="font: 7.0pt
  'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span>I.<span style="font: 
 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-
 style: normal\; mso-bidi-font-style: italic\;">Call Meeting to Order</sp
 an></h1>\n<h1 style="margin-left: 0in\; text-align: left\; text-indent: 
 0in\; mso-text-indent-alt: .2in\; mso-list: l0 level1 lfo2\;" align="lef
 t"><!-- [if !supportLists]--><span style="font-style: normal\; mso-bidi-
 font-style: italic\;"><span style="mso-list: Ignore\;"><span style="font
 : 7.0pt 'Times New Roman'\;">&nbsp\; </span>II.<span style="font: 7.0pt 
 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-style:
  normal\; mso-bidi-font-style: italic\;">Approval<span style="letter-spa
 cing: -.3pt\;"> </span>of<span style="letter-spacing: -.1pt\;"> </span>M
 inutes<span style="letter-spacing: -.1pt\;"> </span>of<span style="lette
 r-spacing: -.2pt\;"> </span>the<span style="letter-spacing: -.15pt\;"> <
 /span>September 3\,<span style="letter-spacing: -.1pt\;"> </span>2026<sp
 an style="letter-spacing: -.1pt\;"> Meeting</span></span></h1>\n<h1 styl
 e="text-align: left\; text-indent: 0in\; mso-text-indent-alt: .2in\; mso
 -list: l0 level1 lfo2\; margin: 12.0pt 25.7pt 6.0pt 0in\;" align="left">
 <!-- [if !supportLists]--><span style="font-style: normal\; mso-bidi-fon
 t-style: italic\;"><span style="mso-list: Ignore\;"><span style="font: 7
 .0pt 'Times New Roman'\;"><span style="mso-spacerun: yes\;">&nbsp\;</spa
 n></span>III.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span>
 <!--[endif]--><span style="font-style: normal\; mso-bidi-font-style: ita
 lic\;">Public<span style="letter-spacing: -.2pt\;"> </span>Comment<span 
 style="letter-spacing: -.1pt\;"> </span>Period<span style="letter-spacin
 g: -.15pt\;"> </span>for<span style="letter-spacing: -.2pt\;"> </span>Ag
 enda<span style="letter-spacing: -.15pt\;"> </span><span style="letter-s
 pacing: -.1pt\;">Items:</span></span></h1>\n<p class="MsoBodyText" style
 ="margin-left: .5in\;">All communications from the public to the Board o
 f Regents are welcome and distributed to all regents. To enable the Boar
 d to conduct its business\, public comment at meetings may only be provi
 ded on agenda items noted below.</p>\n<p class="MsoBodyText" style="marg
 in: 0in 0in 6.0pt .5in\;">Individuals who are unable to provide testimon
 y at this time will be allowed an opportunity to testify when specific a
 genda items are called.</p>\n<p class="MsoBodyText" style="margin: 0in 0
 in 6.0pt .5in\;">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&rsq
 uo\;s website through the testimony link provided on the Meeting Agendas
 \, Minutes and Materials page. Testimony may also be submitted via email
  at <a href="mailto:bor.testimony@hawaii.edu"><span style="color: window
 text\; text-decoration: none\; text-underline: none\;">bor.testimony@haw
 aii.edu\,</span></a> U.S. mail at 2444 Dole Street\, Bachman 103\, Honol
 ulu\, HI 96822\, or facsimile at (808) 956-5156.</p>\n<p class="MsoBodyT
 ext" style="margin: 0in 0in 6.0pt .5in\;">Those wishing to provide oral 
 testimony virtually may register by going to the <a href="https://hawaii
 .zoom.us/webinar/register/WN_CO6ao5ZwQVC3M4D2QF0ViQ">webinar registratio
 n page</a>.<span style="mso-spacerun: yes\;">&nbsp\; </span>Individuals 
 wishing to orally testify virtually are requested to register no later t
 han 7:30 a.m. on the day of the meeting.<span style="mso-spacerun: yes\;
 ">&nbsp\; </span>Registration for in-person oral testimony on agenda ite
 ms will also be provided at the meeting location 15 minutes prior to the
  meeting.<span style="mso-spacerun: yes\;">&nbsp\; </span>It is highly r
 ecommended that written testimony be submitted in addition to registerin
 g to provide oral testimony.<span style="mso-spacerun: yes\;">&nbsp\; </
 span>Oral testimony will be limited to three (3) minutes per testifier.<
 /p>\n<p class="MsoBodyText" style="margin-left: .5in\;">This is a remote
  meeting by interactive conference technology under Section 92-3.7\, Haw
 ai&lsquo\;i Revised Statutes (HRS).</p>\n</div>\n<p><span style="font-si
 ze: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-fareast-font-family:
  Arial\; mso-ansi-language: EN-US\; mso-fareast-language: EN-US\; mso-bi
 di-language: AR-SA\;">&nbsp\;</span></p>\n<p class="MsoBodyText" style="
 margin: 4.1pt 10.7pt .0001pt 45.35pt\;">All<span style="letter-spacing: 
 -.2pt\;"> </span>written<span style="letter-spacing: -.2pt\;"> </span>te
 stimony<span style="letter-spacing: -.2pt\;"> </span>submitted<span styl
 e="letter-spacing: -.2pt\;"> </span>are<span style="letter-spacing: -.2p
 t\;"> </span>public<span style="letter-spacing: -.2pt\;"> </span>documen
 ts.<span style="letter-spacing: 2.0pt\;"> </span>Therefore\,<span style=
 "letter-spacing: -.25pt\;"> </span>any<span style="letter-spacing: -.2pt
 \;"> </span>testimony that is submitted orally or in writing\, electroni
 cally or in person\, for use in the public meeting process is public inf
 ormation and will be posted on the board&rsquo\;s <span style="letter-sp
 acing: -.1pt\;">website.</span></p>\n<h1 style="text-align: left\; text-
 indent: 0in\; mso-text-indent-alt: .2in\; mso-list: l0 level1 lfo2\; mar
 gin: 12.0pt 25.7pt 6.0pt 0in\;" align="left"><!-- [if !supportLists]--><
 span style="font-style: normal\; mso-bidi-font-style: italic\;"><span st
 yle="mso-list: Ignore\;">IV.<span style="font: 7.0pt 'Times New Roman'\;
 ">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span
 ></span></span><!--[endif]--><span style="font-style: normal\; mso-bidi-
 font-style: italic\;">Agenda<span style="letter-spacing: -.2pt\;"> </spa
 n><span style="letter-spacing: -.1pt\;">Items</span></span></h1>\n<h2 st
 yle="text-indent: -22.5pt\; mso-list: l1 level2 lfo1\; tab-stops: 63.35p
 t\; margin: 2.0pt 10.95pt 6.0pt 63.35pt\;"><!-- [if !supportLists]--><sp
 an style="font-size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-far
 east-font-family: Arial\; color: windowtext\; letter-spacing: -.05pt\;">
 <span style="mso-list: Ignore\;">A.<span style="font: 7.0pt 'Times New R
 oman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--
 ><span style="font-size: 12.0pt\; mso-bidi-font-size: 13.0pt\; font-fami
 ly: 'Arial'\,sans-serif\; color: windowtext\;">Fiscal<span style="letter
 -spacing: -.2pt\;"> </span>Year<span style="letter-spacing: -.2pt\;"> </
 span>(FY)<span style="letter-spacing: -.2pt\;"> </span>2026-2027<span st
 yle="letter-spacing: -.2pt\;"> </span>First Quarter UBS Legacy Endowment
  Fund Investment Performance Report</span></h2>\n<h2 style="text-indent:
  -22.5pt\; mso-list: l1 level2 lfo1\; margin: 2.0pt 0in 6.0pt 63.35pt\;"
 ><!-- [if !supportLists]--><span style="font-size: 12.0pt\; font-family:
  'Arial'\,sans-serif\; mso-fareast-font-family: Arial\; color: windowtex
 t\; letter-spacing: -.05pt\;"><span style="mso-list: Ignore\;">B.<span s
 tyle="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </sp
 an></span></span><!--[endif]--><span style="font-size: 12.0pt\; mso-bidi
 -font-size: 13.0pt\; font-family: 'Arial'\,sans-serif\; color: windowtex
 t\;">Recommend Authorizing the University of Hawai</span><span lang="haw
 " style="font-size: 12.0pt\; mso-bidi-font-size: 13.0pt\; font-family: '
 Arial'\,sans-serif\; color: windowtext\; mso-ansi-language: #0475\;">ʻi 
 an Exception to the Diversification Section of Regent Policy 8.207</span
 ></h2>\n<h2 style="margin-left: 63.35pt\; text-indent: -22.5pt\; mso-lis
 t: l1 level2 lfo1\;"><!-- [if !supportLists]--><span style="font-size: 1
 2.0pt\; font-family: 'Arial'\,sans-serif\; mso-fareast-font-family: Aria
 l\; color: windowtext\; letter-spacing: -.05pt\;"><span style="mso-list:
  Ignore\;">C.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span lang="haw" styl
 e="font-size: 12.0pt\; mso-bidi-font-size: 13.0pt\; font-family: 'Arial'
 \,sans-serif\; color: windowtext\; mso-ansi-language: #0475\;">FY 2026-2
 027 First Quarter Financial Report</span></h2>\n<h1 style="text-align: l
 eft\; text-indent: 0in\; mso-text-indent-alt: .2in\; mso-list: l0 level1
  lfo2\; margin: 12.0pt 25.9pt 12.0pt 0in\;" align="left"><!-- [if !suppo
 rtLists]--><span style="font-style: normal\; mso-bidi-font-style: italic
 \;"><span style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New
  Roman'\;">&nbsp\; </span>V.<span style="font: 7.0pt 'Times New Roman'\;
 ">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span
 ></span></span><!--[endif]--><span style="font-style: normal\; mso-bidi-
 font-style: italic\;">Adjournment</span></h1>\n<p class="MsoFooter" styl
 e="margin-top: 400.0pt\;">If you need an auxiliary aid/service or other 
 accommodation due to a disability\, contact the Board Office at (808) 95
 6-8213 or bor@hawaii.edu as soon as possible. Requests made as early as 
 possible have a greater likelihood of being fulfilled. Upon request\, th
 is notice is available in alternate/accessible formats.</p>
X-ALT-DESC;FMTTYPE=text/html:<div class="WordSection1">\n<p class="MsoHea
 der" style="margin-bottom: 12.0pt\; text-align: center\;" align="center"
 >University of Hawai&lsquo\;i\, Board of Regents\, 2444 Dole Street\, Ba
 chman 209\, Honolulu\, HI 96822 Telephone No. (808) 956-8213\; Fax No. (
 808) 956-5156</p>\n<p class="MsoNormal" style="text-align: center\; marg
 in: 4.1pt 167.25pt .0001pt 148.7pt\;" align="center"><strong style="mso-
 bidi-font-weight: normal\;"><span style="font-size: 12.0pt\; mso-bidi-fo
 nt-size: 11.0pt\;">Notice of Meeting UNIVERSITY<span style="letter-spaci
 ng: -.85pt\;"> </span>OF<span style="letter-spacing: -.85pt\;"> </span>H
 AWAI&lsquo\;I</span></strong></p>\n<p class="MsoNormal" style="text-alig
 n: center\; margin: 0in 44.4pt .0001pt 25.8pt\;" align="center"><strong 
 style="mso-bidi-font-weight: normal\;"><span style="font-size: 12.0pt\; 
 mso-bidi-font-size: 11.0pt\;">BOARD<span style="letter-spacing: -.2pt\;"
 > </span>OF<span style="letter-spacing: -.15pt\;"> </span>REGENTS<span s
 tyle="letter-spacing: -.1pt\;"> </span>COMMITTEE<span style="letter-spac
 ing: -.1pt\;"> </span>ON<span style="letter-spacing: -.15pt\;"> </span>F
 INANCE<span style="letter-spacing: -.1pt\;"> </span>&amp\;<span style="l
 etter-spacing: -.1pt\;"> INVESTMENT</span></span></strong></p>\n<p class
 ="MsoBodyText" style="margin-left: 45.35pt\;">Members:<span style="lette
 r-spacing: 2.0pt\;"> </span>Regents<span style="letter-spacing: -.25pt\;
 "> </span>Lee<span style="letter-spacing: -.3pt\;"> </span>(Chair)\,<spa
 n style="letter-spacing: -.2pt\;"> </span>Amemiya<span style="letter-spa
 cing: -.25pt\;"> </span>(Vice-Chair)\,<span style="letter-spacing: -.3pt
 \;"> </span>Abercrombie\,<span style="letter-spacing: -.2pt\;"> </span>M
 iyahira\, <span style="letter-spacing: -.1pt\;">Tochiki</span></p>\n<p c
 lass="MsoBodyText" style="tab-stops: 45.35pt\; margin: 6.0pt 0in .0001pt
  0in\;"><strong style="mso-bidi-font-weight: normal\;"><span style="lett
 er-spacing: -.1pt\;">Date:</span><span style="mso-tab-count: 1\;">&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; </span></strong>Thursday\,<span style="letter-spa
 cing: -.15pt\;"> </span>November 5\,<span style="letter-spacing: -.15pt\
 ;"> </span><span style="letter-spacing: -.2pt\;">2026</span></p>\n<p cla
 ss="MsoNormal" style="margin-top: 6.0pt\; tab-stops: 45.35pt\;"><strong 
 style="mso-bidi-font-weight: normal\;"><span style="font-size: 12.0pt\; 
 mso-bidi-font-size: 11.0pt\; letter-spacing: -.1pt\;">Time:</span></stro
 ng><strong style="mso-bidi-font-weight: normal\;"><span style="font-size
 : 12.0pt\; mso-bidi-font-size: 11.0pt\;"><span style="mso-tab-count: 1\;
 ">&nbsp\;&nbsp\;&nbsp\; </span></span></strong><span style="font-size: 1
 2.0pt\; mso-bidi-font-size: 11.0pt\;">9:00<span style="letter-spacing: -
 .1pt\;"> </span><span style="letter-spacing: -.2pt\;">a.m.</span></span>
 </p>\n<p class="MsoBodyText" style="tab-stops: 45.35pt\; margin: 6.0pt 0
 in .0001pt 0in\;"><strong style="mso-bidi-font-weight: normal\;"><span s
 tyle="letter-spacing: -.1pt\;">Place:</span><span style="mso-tab-count: 
 1\;">&nbsp\;&nbsp\; </span></strong>University<span style="letter-spacin
 g: -.15pt\;"> </span>of<span style="letter-spacing: -.1pt\;"> </span>Haw
 aiʻi<span style="letter-spacing: -.1pt\;"> </span>at<span style="letter-
 spacing: -.1pt\;"> Mānoa</span></p>\n<p class="MsoBodyText" style="margi
 n-left: 45.35pt\;">Bachman<span style="letter-spacing: -.3pt\;"> </span>
 <span style="letter-spacing: -.2pt\;">Hall</span></p>\n<p class="MsoBody
 Text" style="margin: 0in 229.95pt .0001pt 45.35pt\;">1<sup>st</sup><span
  style="letter-spacing: -.5pt\;"> </span>Floor<span style="letter-spacin
 g: -.5pt\;"> </span>Conference<span style="letter-spacing: -.5pt\;"> </s
 pan>Room<span style="letter-spacing: -.5pt\;"> </span>106A/B 2444 Dole S
 treet</p>\n<p class="MsoBodyText" style="margin: 0in 0in 10.0pt 45.35pt\
 ;">Honolulu\,<span style="letter-spacing: -.2pt\;"> </span>Hawai&lsquo\;
 i<span style="letter-spacing: -.25pt\;"> </span><span style="letter-spac
 ing: -.2pt\;">96822</span></p>\n<p class="MsoNormal" style="text-align: 
 center\; margin: 0in .25in .0001pt 40.5pt\;" align="center"><strong styl
 e="mso-bidi-font-weight: normal\;"><em style="mso-bidi-font-style: norma
 l\;"><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">See<
 span style="letter-spacing: -.2pt\;"> </span>the<span style="letter-spac
 ing: -.2pt\;"> </span>Board<span style="letter-spacing: -.2pt\;"> </span
 >of<span style="letter-spacing: -.15pt\;"> </span>Regents<span style="le
 tter-spacing: -.2pt\;"> </span>website<span style="letter-spacing: -.2pt
 \;"> </span>to<span style="letter-spacing: -.2pt\;"> </span>access<span 
 style="letter-spacing: -.2pt\;"> </span>the<span style="letter-spacing: 
 -.2pt\;"> </span>live<span style="letter-spacing: -.2pt\;"> </span>broad
 cast<span style="letter-spacing: -.15pt\;"> </span>of<span style="letter
 -spacing: -.25pt\;"> </span>the meeting and related updates:<span style=
 "letter-spacing: 2.0pt\;"> </span></span></em></strong><a href="http://w
 ww.hawaii.edu/bor"><strong style="mso-bidi-font-weight: normal\;"><em st
 yle="mso-bidi-font-style: normal\;"><span style="font-size: 12.0pt\; mso
 -bidi-font-size: 11.0pt\; color: blue\;">www.hawaii.edu/bor</span></em><
 /strong></a></p>\n<h1><u>ORDER<span style="letter-spacing: -.15pt\;"> </
 span>OF<span style="letter-spacing: -.05pt\;"> </span>THE<span style="le
 tter-spacing: -.05pt\;"> </span><span style="letter-spacing: -.25pt\;">D
 AY</span></u></h1>\n<h1 style="margin-left: 0in\; text-align: left\; tex
 t-indent: 0in\; mso-text-indent-alt: .2in\; mso-list: l0 level1 lfo2\;" 
 align="left"><!-- [if !supportLists]--><span style="font-style: normal\;
  mso-bidi-font-style: italic\;"><span style="mso-list: Ignore\;"><span s
 tyle="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span>I.<s
 pan style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><
 span style="font-style: normal\; mso-bidi-font-style: italic\;">Call Mee
 ting to Order</span></h1>\n<h1 style="margin-left: 0in\; text-align: lef
 t\; text-indent: 0in\; mso-text-indent-alt: .2in\; mso-list: l0 level1 l
 fo2\;" align="left"><!-- [if !supportLists]--><span style="font-style: n
 ormal\; mso-bidi-font-style: italic\;"><span style="mso-list: Ignore\;">
 <span style="font: 7.0pt 'Times New Roman'\;">&nbsp\; </span>II.<span st
 yle="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span s
 tyle="font-style: normal\; mso-bidi-font-style: italic\;">Approval<span 
 style="letter-spacing: -.3pt\;"> </span>of<span style="letter-spacing: -
 .1pt\;"> </span>Minutes<span style="letter-spacing: -.1pt\;"> </span>of<
 span style="letter-spacing: -.2pt\;"> </span>the<span style="letter-spac
 ing: -.15pt\;"> </span>September 3\,<span style="letter-spacing: -.1pt\;
 "> </span>2026<span style="letter-spacing: -.1pt\;"> Meeting</span></spa
 n></h1>\n<h1 style="text-align: left\; text-indent: 0in\; mso-text-inden
 t-alt: .2in\; mso-list: l0 level1 lfo2\; margin: 12.0pt 25.7pt 6.0pt 0in
 \;" align="left"><!-- [if !supportLists]--><span style="font-style: norm
 al\; mso-bidi-font-style: italic\;"><span style="mso-list: Ignore\;"><sp
 an style="font: 7.0pt 'Times New Roman'\;"><span style="mso-spacerun: ye
 s\;">&nbsp\;</span></span>III.<span style="font: 7.0pt 'Times New Roman'
 \;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </sp
 an></span></span><!--[endif]--><span style="font-style: normal\; mso-bid
 i-font-style: italic\;">Public<span style="letter-spacing: -.2pt\;"> </s
 pan>Comment<span style="letter-spacing: -.1pt\;"> </span>Period<span sty
 le="letter-spacing: -.15pt\;"> </span>for<span style="letter-spacing: -.
 2pt\;"> </span>Agenda<span style="letter-spacing: -.15pt\;"> </span><spa
 n style="letter-spacing: -.1pt\;">Items:</span></span></h1>\n<p class="M
 soBodyText" style="margin-left: .5in\;">All communications from the publ
 ic to the Board of Regents are welcome and distributed to all regents. T
 o enable the Board to conduct its business\, public comment at meetings 
 may only be provided on agenda items noted below.</p>\n<p class="MsoBody
 Text" style="margin: 0in 0in 6.0pt .5in\;">Individuals who are unable to
  provide testimony at this time will be allowed an opportunity to testif
 y when specific agenda items are called.</p>\n<p class="MsoBodyText" sty
 le="margin: 0in 0in 6.0pt .5in\;">All comments on agenda items received 
 after posting of this agenda and up to the end of the meeting will be di
 stributed to the board as testimony. Written testimony may be submitted 
 via the board&rsquo\;s website through the testimony link provided on th
 e Meeting Agendas\, Minutes and Materials page. Testimony may also be su
 bmitted via email at <a href="mailto:bor.testimony@hawaii.edu"><span sty
 le="color: windowtext\; text-decoration: none\; text-underline: none\;">
 bor.testimony@hawaii.edu\,</span></a> U.S. mail at 2444 Dole Street\, Ba
 chman 103\, Honolulu\, HI 96822\, or facsimile at (808) 956-5156.</p>\n<
 p class="MsoBodyText" style="margin: 0in 0in 6.0pt .5in\;">Those wishing
  to provide oral testimony virtually may register by going to the <a hre
 f="https://hawaii.zoom.us/webinar/register/WN_CO6ao5ZwQVC3M4D2QF0ViQ">we
 binar registration page</a>.<span style="mso-spacerun: yes\;">&nbsp\; </
 span>Individuals wishing to orally testify virtually are requested to re
 gister no later than 7:30 a.m. on the day of the meeting.<span style="ms
 o-spacerun: yes\;">&nbsp\; </span>Registration for in-person oral testim
 ony on agenda items will also be provided at the meeting location 15 min
 utes prior to the meeting.<span style="mso-spacerun: yes\;">&nbsp\; </sp
 an>It is highly recommended that written testimony be submitted in addit
 ion to registering to provide oral testimony.<span style="mso-spacerun: 
 yes\;">&nbsp\; </span>Oral testimony will be limited to three (3) minute
 s per testifier.</p>\n<p class="MsoBodyText" style="margin-left: .5in\;"
 >This is a remote meeting by interactive conference technology under Sec
 tion 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS).</p>\n</div>\n<p><sp
 an style="font-size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-far
 east-font-family: Arial\; mso-ansi-language: EN-US\; mso-fareast-languag
 e: EN-US\; mso-bidi-language: AR-SA\;">&nbsp\;</span></p>\n<p class="Mso
 BodyText" style="margin: 4.1pt 10.7pt .0001pt 45.35pt\;">All<span style=
 "letter-spacing: -.2pt\;"> </span>written<span style="letter-spacing: -.
 2pt\;"> </span>testimony<span style="letter-spacing: -.2pt\;"> </span>su
 bmitted<span style="letter-spacing: -.2pt\;"> </span>are<span style="let
 ter-spacing: -.2pt\;"> </span>public<span style="letter-spacing: -.2pt\;
 "> </span>documents.<span style="letter-spacing: 2.0pt\;"> </span>Theref
 ore\,<span style="letter-spacing: -.25pt\;"> </span>any<span style="lett
 er-spacing: -.2pt\;"> </span>testimony that is submitted orally or in wr
 iting\, electronically or in person\, for use in the public meeting proc
 ess is public information and will be posted on the board&rsquo\;s <span
  style="letter-spacing: -.1pt\;">website.</span></p>\n<h1 style="text-al
 ign: left\; text-indent: 0in\; mso-text-indent-alt: .2in\; mso-list: l0 
 level1 lfo2\; margin: 12.0pt 25.7pt 6.0pt 0in\;" align="left"><!-- [if !
 supportLists]--><span style="font-style: normal\; mso-bidi-font-style: i
 talic\;"><span style="mso-list: Ignore\;">IV.<span style="font: 7.0pt 'T
 imes New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; </span></span></span><!--[endif]--><span style="font-style: n
 ormal\; mso-bidi-font-style: italic\;">Agenda<span style="letter-spacing
 : -.2pt\;"> </span><span style="letter-spacing: -.1pt\;">Items</span></s
 pan></h1>\n<h2 style="text-indent: -22.5pt\; mso-list: l1 level2 lfo1\; 
 tab-stops: 63.35pt\; margin: 2.0pt 10.95pt 6.0pt 63.35pt\;"><!-- [if !su
 pportLists]--><span style="font-size: 12.0pt\; font-family: 'Arial'\,san
 s-serif\; mso-fareast-font-family: Arial\; color: windowtext\; letter-sp
 acing: -.05pt\;"><span style="mso-list: Ignore\;">A.<span style="font: 7
 .0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></s
 pan><!--[endif]--><span style="font-size: 12.0pt\; mso-bidi-font-size: 1
 3.0pt\; font-family: 'Arial'\,sans-serif\; color: windowtext\;">Fiscal<s
 pan style="letter-spacing: -.2pt\;"> </span>Year<span style="letter-spac
 ing: -.2pt\;"> </span>(FY)<span style="letter-spacing: -.2pt\;"> </span>
 2026-2027<span style="letter-spacing: -.2pt\;"> </span>First Quarter UBS
  Legacy Endowment Fund Investment Performance Report</span></h2>\n<h2 st
 yle="text-indent: -22.5pt\; mso-list: l1 level2 lfo1\; margin: 2.0pt 0in
  6.0pt 63.35pt\;"><!-- [if !supportLists]--><span style="font-size: 12.0
 pt\; font-family: 'Arial'\,sans-serif\; mso-fareast-font-family: Arial\;
  color: windowtext\; letter-spacing: -.05pt\;"><span style="mso-list: Ig
 nore\;">B.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-size: 
 12.0pt\; mso-bidi-font-size: 13.0pt\; font-family: 'Arial'\,sans-serif\;
  color: windowtext\;">Recommend Authorizing the University of Hawai</spa
 n><span lang="haw" style="font-size: 12.0pt\; mso-bidi-font-size: 13.0pt
 \; font-family: 'Arial'\,sans-serif\; color: windowtext\; mso-ansi-langu
 age: #0475\;">ʻi an Exception to the Diversification Section of Regent P
 olicy 8.207</span></h2>\n<h2 style="margin-left: 63.35pt\; text-indent: 
 -22.5pt\; mso-list: l1 level2 lfo1\;"><!-- [if !supportLists]--><span st
 yle="font-size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-fareast-
 font-family: Arial\; color: windowtext\; letter-spacing: -.05pt\;"><span
  style="mso-list: Ignore\;">C.<span style="font: 7.0pt 'Times New Roman'
 \;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><spa
 n lang="haw" style="font-size: 12.0pt\; mso-bidi-font-size: 13.0pt\; fon
 t-family: 'Arial'\,sans-serif\; color: windowtext\; mso-ansi-language: #
 0475\;">FY 2026-2027 First Quarter Financial Report</span></h2>\n<h1 sty
 le="text-align: left\; text-indent: 0in\; mso-text-indent-alt: .2in\; ms
 o-list: l0 level1 lfo2\; margin: 12.0pt 25.9pt 12.0pt 0in\;" align="left
 "><!-- [if !supportLists]--><span style="font-style: normal\; mso-bidi-f
 ont-style: italic\;"><span style="mso-list: Ignore\;"><span style="font:
  7.0pt 'Times New Roman'\;">&nbsp\; </span>V.<span style="font: 7.0pt 'T
 imes New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; </span></span></span><!--[endif]--><span style="font-style: n
 ormal\; mso-bidi-font-style: italic\;">Adjournment</span></h1>\n<p class
 ="MsoFooter" style="margin-top: 400.0pt\;">If you need an auxiliary aid/
 service or other accommodation due to a disability\, contact the Board O
 ffice at (808) 956-8213 or bor@hawaii.edu as soon as possible. Requests 
 made as early as possible have a greater likelihood of being fulfilled. 
 Upon request\, this notice is available in alternate/accessible formats.
 </p>
END:VEVENT
END:VCALENDAR
