BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286030//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261102T093334Z DTSTART:20261105T094500 DTEND:20261106T000000 SUMMARY:University of Hawaii Committee on Facilities and Long-Range Plann ing Meeting UID:20261102T093334Z-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:

University of Hawai&ls quo\;i\, Board of Regents\, 2444 Dole Street\, Bachman 209\, Honolulu\, HI 96822

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Telephone No. (808) 956-8213\; Fax No. (808) 956-5156

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Notice of Meeting

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UNIVERSITY OF HAWAI&lsquo\;I

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BOARD OF REGENTS COMMITTEE ON FAC ILITIES AND LONG-RANGE PLANNING

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Members: < /span>Regents Abercrombie< span style="letter-spacing: -.3pt\;"> (Chair)\, Laderta (Vice-Chair)\, Am emiya\, Lee

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Date: \; \; \; \;  \; \; \; Thursday\, November 5 \, 2026\n

Time:&nbs p\; \; \; \; \; \; 9:45 a.m.

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Place:  \; \; \; \; < /a>University of Hawaiʻi at Mānoa

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Bachman Hall

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1st Floor Conference Room 106 A /B

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2444 Dole Street

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Honolulu\ , Hawai&lsquo\;i 96822

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

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ORDER OF THE DAY

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 \; \; \;&nb sp\; I. \;  \; \; \; \; \; \; < span style="mso-list: Ignore\;"> \; \; \; II. \; \; \; \; \; \; \; Approval of the Minutes of the October 1\, 2026 Meeting

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 \; III. \; \;& nbsp\; \; \; \; \; Public Commen t Period for Agenda Items:

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All communications from the public to the Board of Regents are welcom e and distributed to all regents.  \; To enable the Board to conduct its business\, public comment a t meetings may only be provided on agenda items noted below. \; Individuals who are unable to provi de testimony at this time will be allowed an opportunity to testify when specific agenda items are called.

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All comments on agenda items received after posting of this ag enda and up to the end of the meeting will be distributed to the board a s testimony. \; Written tes timony may be submitted via the board&rsquo\;s website through the testi mony link provided on the Meeting Agendas\, Minutes and Materials page.< span style="mso-spacerun: yes\;"> \; Testimony may also be su bmitted via email at bor.testimony@hawaii.edu\, U.S. mail at 2444 Dole S treet\, Bachman 103\, Honolulu\, HI 96822\, or facsimile at (808) 956-51 56.

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Those wishing to prov ide oral testimony virtually may register by going to the webinar registration page< /span>.  \;Individuals wishing to orally testi fy virtually are requested to register no later than 7:30 a.m. on the da y of the meeting. \; Regist ration for in-person oral testimony on agenda items will also be provide d 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 testi mony. \; Oral testimony wil l be limited to three (3) minutes per testifier.

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< /a>This is a remote mee ting by interactive conference technology under Section 92-3.7\, Hawai&l squo\;i Revised Statutes (HRS).

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All written testimony submitted are public documents. \; Therefore\, any testimony that is sub mitted orally or in writing\, electronically or in person\, for use in t he public meeting process is public information and will be posted on th e board&rsquo\;s website.

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 \; IV. \; \; \; \;& nbsp\; \; \; Agenda Items

\n< h2 style="margin-left: .75in\; text-indent: -.25in\; mso-list: l0 level1 lfo2\;">A. \; \; Request for Board Approval of Amendments to the Master Plan for the University of Hawaiʻi Maunakea Lands\, E O I Na Leo (Listen to the Voices)< /h2>\n

B. \; \; Request Board Authorization for the University of Hawai&lsquo\;i to Enter into a Development Agreement and Option to Le ase with Hawaii Studio Group\, LLC for Real Property at the 91-1001 bloc k of Farrington Highway\, Portion of Tax Map Key No. (1) 9-1-016: 220

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C. \; \; D. \; \; Fiscal Year (FY) 2026-2027 Capital Improvement Projects First Quarter Report

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E. \; \; FY 2026-2027 First Qua rter University Land-Related Strategic Initiatives and Partnerships Prog ram Update

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 \; \; V. \; \; \; \; \; \; \; Adjournment

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If you need an auxiliary aid/service or other acc ommodation due to a disability\, contact the Board Office at (808) 956-8 213 or bor@hawaii.edu as soon as possible. \; Requests made as early as possible have a greater lik elihood of being fulfilled. \; Upon request\, this notice is available in alternate/accessible form ats.

X-ALT-DESC;FMTTYPE=text/html:

Unive rsity of Hawai&lsquo\;i\, Board of Regents\, 2444 Dole Street\, Bachman 209\, Honolulu\, HI 96822

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Telephone No. (808) 956-8213\; Fax No. (808) 956-5156

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< span style="font-family: 'Arial'\,sans-serif\;">Notice of Meeting

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UNIVERSITY OF HAWAI&lsquo\;I

\n

BOARD OF REGENTS COMMITTEE ON FACILITIES AND LONG-RANGE PLANNING

\n

Members: Regents Abercrombie (Chair)\,< span style="letter-spacing: -.2pt\;"> Laderta (Vice-Chair)\, Amemiya\, Lee

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< strong style="mso-bidi-font-weight: normal\;">Date: \;&nbs p\; \; \; \; \; \; Thur sday\, November 5\, 2026

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Time: \; \; \; \; \; \; 9:45 a.m.

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Place :  \; \; \; \; University of Hawaiʻi at Mānoa

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< span style="mso-bookmark: _Hlk197589405\;">Bachman Hall

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1st Floor Conf erence Room 106 A/B

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2444 Dole Street

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Honolulu\, Hawai&lsquo\;i 96822

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

\n

ORDER OF TH E DAY

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 \;  \; \; \; I. \; \; \; \; \; \; \; Call Meeting to Order

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 \; \; \; II. \; \; \; \; \; \;& nbsp\; Approval of the Minutes of the October 1\ , 2026 Meeting

\n

 \; III. \; \; \; \; \; \; \; Public Comment Period for Agenda Items:

\n

All communications from the public to the Board of R egents 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 b elow. \; Individuals who ar e unable to provide testimony at this time will be allowed an opportunit y to testify when specific agenda items are called.

\n

All comments on agenda items received after p osting of this agenda and up to the end of the meeting will be distribut ed to the board as testimony. \; < /span>Written testimony may be submitted via the board&rsquo\;s website through the testimony link provided on the Meeting Agendas\, Minutes and Materials page. \; Testimo ny may also be submitted via email at bor.testimony@hawaii.edu\, U.S. ma il at 2444 Dole Street\, Bachman 103\, Honolulu\, HI 96822\, or facsimil e at (808) 956-5156.

\n

Thos e wishing to provide oral testimony virtually may register by going to t he webinar r egistration page.  \;Individuals wishin g to orally testify virtually are requested to register no later than 7: 30 a.m. on the day of the meeting.&nbs p\; Registration for in-person oral testimony on agenda items wil l also be provided at the meeting location 15 minutes prior to the meeti ng. \; It is highly recomme nded that written testimony be submitted in addition to registering to p rovide oral testimony. \; O ral testimony will be limited to three (3) minutes per testifier.

\n

Thi s is a remote meeting by interactive conference technology under Section 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS).

\n

All written testimony submitted are public documen ts. \; Therefore\, any test imony that is submitted orally or in writing\, electronically or in pers on\, for use in the public meeting process is public information and wil l be posted on the board&rsquo\;s website.

\n

&nbs p\; IV. \;  \; \; \; \; \; \; A. \; \; Request for Board Approval of Amendments to the Master Plan fo r the University of Hawai ʻi Maunakea Lands\, E O I Na Leo (Listen to the Voice s)

\n

B. \; \; Request Board Authorization fo r the University of Hawai&lsquo\;i to Enter into a Development Agreement and Option to Lease with Hawaii Studio Group\, LLC for Real Property at the 91-1001 block of Farrington Highway\, Portion of Tax Map Key No. (1 ) 9-1-016: 220

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C. \; \; Update on University of Hawai&lsquo\;i at Mānoa ʻEwa Parcel F easibility Study

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D. \; \; < /span>Fiscal Year (FY) 2026-2027 Capital Improvement Projects First Quarte r Report

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E. \; \; FY 20 26-2027 First Quarter University Land-Related Strategic Initiatives and Partnerships Program Update

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 \; \; V. \; \; \; \;  \; \; \; Adjournment

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If you need an auxiliary aid/ser vice or other accommodation due to a disability\, contact the Board Offi ce at (808) 956-8213 or bor@hawaii.edu as soon as possible. \; Requests made as early as possible h ave a greater likelihood of being fulfilled. \; Upon request\, this notice is available in alternat e/accessible formats.

END:VEVENT END:VCALENDAR