BEGIN:VCALENDAR
PRODID:-//Hawaii Public Meetings and Events Calendar//111286031//EN
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTAMP:20261102T104231Z
DTSTART:20261105T133000
DTEND:20261106T000000
SUMMARY:University of Hawaii Board of Regents Committee on Governance and
  Human Resources Meeting
UID:20261102T104231Z-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:<p class="MsoNormal" style="margin-bottom: 0in\; text-align: 
 center\;" align="center"><span style="font-size: 11.0pt\; mso-bidi-font-
 size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-bidi-font-family: 
 'Times New Roman'\; mso-bidi-font-weight: bold\;">University of Hawai&ls
 quo\;i\, Board of Regents\, 2444 Dole Street\, Bachman 209\, Honolulu\, 
 HI 96822</span></p>\n<p class="MsoNormal" style="margin-bottom: 12.0pt\;
  text-align: center\;" align="center"><span style="font-size: 11.0pt\; m
 so-bidi-font-size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-bidi-
 font-family: 'Times New Roman'\; mso-bidi-font-weight: bold\;">Telephone
  No. (808) 956-8213\; Fax No. (808) 956-5156</span></p>\n<p class="MsoNo
 rmal" style="text-align: center\; margin: 0in 5.05pt 0in 0in\;" align="c
 enter"><strong style="mso-bidi-font-weight: normal\;"><span style="font-
 family: 'Arial'\,sans-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 s
 tyle="font-family: 'Arial'\,sans-serif\;">UNIVERSITY OF HAWAI&lsquo\;I</
 span></strong></p>\n<p class="MsoNormal" style="text-align: center\; mso
 -pagination: none\; text-autospace: none\; margin: 0in .9pt 0in 0in\;" a
 lign="center"><strong style="mso-bidi-font-weight: normal\;"><span style
 ="mso-bidi-font-size: 11.0pt\; font-family: 'Arial'\,sans-serif\; mso-fa
 reast-font-family: Arial\;">BOARD<span style="letter-spacing: -.2pt\;"> 
 </span>OF<span style="letter-spacing: -.15pt\;"> </span>REGENTS<span sty
 le="letter-spacing: -.1pt\;"> </span>COMMITTEE<span style="letter-spacin
 g: -.1pt\;"> </span>ON<span style="letter-spacing: -.15pt\;"> </span>GOV
 ERNANCE AND HUMAN RESOURCES</span></strong></p>\n<p class="MsoNormal" st
 yle="mso-pagination: none\; text-autospace: none\; margin: 0in 0in 0in 4
 5.35pt\;"><span style="font-family: 'Arial'\,sans-serif\; mso-fareast-fo
 nt-family: Arial\;">Members:<span style="letter-spacing: 2.0pt\;"> </spa
 n>Regents<span style="letter-spacing: -.25pt\;"> </span>Whittaker<span s
 tyle="letter-spacing: -.3pt\;"> </span>(Chair)\,<span style="letter-spac
 ing: -.2pt\;"> </span>Laderta<span style="letter-spacing: -.25pt\;"> </s
 pan>(Vice-Chair)\,<span style="letter-spacing: -.3pt\;"> </span>Freitas\
 , Gee</span></p>\n<p class="MsoNormal" style="text-indent: -.75in\; tab-
 stops: 5.5in\; margin: 6.0pt 0in 6.0pt .75in\;"><strong style="mso-bidi-
 font-weight: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">
 Date:<span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; </span></span></strong><span style="font-family: 'Arial'
 \,sans-serif\;">Thursday\, November 5\, 2026</span></p>\n<p class="MsoNo
 rmal" style="text-indent: -.75in\; margin: 0in 0in 6.0pt .75in\;"><stron
 g style="mso-bidi-font-weight: normal\;"><span style="font-family: 'Aria
 l'\,sans-serif\;">Time:</span></strong><span style="font-family: 'Arial'
 \,sans-serif\;"><span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; </span>1:30 p.m. </span></p>\n<p class="MsoNormal" s
 tyle="mso-add-space: auto\; text-indent: -.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-serif\;"> <span style="mso-tab-count: 1\;">&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; </span><a name="_Hlk197589405"></a>University of H
 awaiʻi at Mānoa</span></p>\n<p class="MsoNormal" style="mso-add-space: a
 uto\; margin: 0in .5in 0in .75in\;"><span style="mso-bookmark: _Hlk19758
 9405\;"><span lang="haw" style="font-family: 'Arial'\,sans-serif\; mso-a
 nsi-language: #0475\;">Bachman Hall</span></span></p>\n<p class="MsoNorm
 al" style="mso-add-space: auto\; margin: 0in .5in 0in .75in\;"><span sty
 le="mso-bookmark: _Hlk197589405\;"><span style="font-family: 'Arial'\,sa
 ns-serif\;">1<sup>st</sup> Floor Conference Room 106 A/B</span></span></
 p>\n<p class="MsoNormal" style="mso-add-space: auto\; margin: 0in .5in 0
 in .75in\;"><span style="mso-bookmark: _Hlk197589405\;"><span lang="haw"
  style="font-family: 'Arial'\,sans-serif\; mso-ansi-language: #0475\;">2
 444 Dole Street</span></span></p>\n<p class="MsoNormal" style="margin: 0
 in .5in 12.0pt .75in\;"><span style="mso-bookmark: _Hlk197589405\;"><spa
 n style="font-family: 'Arial'\,sans-serif\;">Honolulu\, Hawai&lsquo\;i 9
 6822</span></span></p>\n<p class="MsoNormal" style="mso-add-space: auto\
 ; text-align: center\; tab-stops: 49.5pt\; margin: 0in .5in 0in 45.0pt\;
 " align="center"><strong><em><span style="font-family: 'Arial'\,sans-ser
 if\;">See the Board of Regents website to access the live broadcast of t
 he meeting and related updates:&nbsp\;&nbsp\;</span></em></strong><a tit
 le="www.hawaii.edu/bor" href="http://www.hawaii.edu/bor" target="_blank"
  rel="noopener"><strong><em><span style="font-family: 'Arial'\,sans-seri
 f\;">www.hawaii.edu/bor</span></em></strong></a></p>\n<h1 style="margin:
  12.0pt 0in 12.0pt 0in\;">ORDER OF THE DAY</h1>\n<h1 style="margin-left:
  .5in\; text-align: left\; text-indent: -.5in\; mso-text-indent-alt: -.2
 5in\; mso-list: l1 level1 lfo1\;" align="left"><!-- [if !supportLists]--
 ><span style="mso-fareast-font-family: Arial\; text-decoration: none\; t
 ext-underline: none\;"><span style="mso-list: Ignore\;"><span style="fon
 t: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>I.<spa
 n style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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: .5in\; text-align: left\; text-indent: -.
 5in\; mso-text-indent-alt: -.25in\; mso-list: l1 level1 lfo1\;" align="l
 eft"><!-- [if !supportLists]--><span style="mso-fareast-font-family: Ari
 al\; text-decoration: none\; text-underline: none\;"><span style="mso-li
 st: Ignore\;"><span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp
 \;&nbsp\; </span>II.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[en
 dif]--><span style="text-decoration: none\; text-underline: none\;">Appr
 oval of the Minutes of the </span><span lang="haw" style="mso-ansi-langu
 age: #0475\; text-decoration: none\; text-underline: none\;">September 3
 </span><span style="text-decoration: none\; text-underline: none\;">\, 2
 026 Meeting</span></h1>\n<h1 style="margin-left: .5in\; text-align: left
 \; text-indent: -.5in\; mso-text-indent-alt: -.25in\; mso-list: l1 level
 1 lfo1\;" align="left"><!-- [if !supportLists]--><span style="mso-fareas
 t-font-family: Arial\; text-decoration: none\; text-underline: none\;"><
 span style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New Roma
 n'\;">&nbsp\; </span>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-underline: none\;"
 >Public Comment Period for Agenda Items: <span style="mso-spacerun: yes\
 ;">&nbsp\;</span></span></h1>\n<p class="MsoNormal" style="margin: 0in 0
 in 6.0pt .5in\;"><span style="font-family: 'Arial'\,sans-serif\;">All co
 mmunications from the public to the Board of Regents are welcome and dis
 tributed to all regents.<span style="mso-spacerun: yes\;">&nbsp\; </span
 >To enable the Board to conduct its business\, public comment at meeting
 s may only be provided on agenda items noted below.<span style="mso-spac
 erun: yes\;">&nbsp\; </span>Individuals who are unable to provide testim
 ony at this time will be allowed an opportunity to testify when specific
  agenda items are called.</span></p>\n<p class="MsoNormal" style="margin
 : 0in 0in 6.0pt .5in\;"><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 will be distributed to the board as testimo
 ny.<span style="mso-spacerun: yes\;">&nbsp\; </span>Written testimony ma
 y be submitted via the board&rsquo\;s website through the testimony link
  provided on the Meeting Agendas\, Minutes and Materials page.<span styl
 e="mso-spacerun: yes\;">&nbsp\; </span>Testimony may also be submitted v
 ia email at bor.testimony@hawaii.edu\, U.S. mail at 2444 Dole Street\, B
 achman 103\, Honolulu\, HI 96822\, or facsimile at (808) 956-5156.</span
 ></p>\n<p class="MsoNormal" style="margin: 0in 0in 6.0pt .5in\;"><span s
 tyle="font-family: 'Arial'\,sans-serif\;">Those wishing to provide oral 
 testimony virtually may register by going to the </span><a href="https:/
 /hawaii.zoom.us/webinar/register/WN_CO6ao5ZwQVC3M4D2QF0ViQ"><span style=
 "font-family: 'Arial'\,sans-serif\;">webinar registration page</span></a
 ><span style="font-family: 'Arial'\,sans-serif\;">. Individuals wishing 
 to orally testify virtually are requested to register no later than 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 items will 
 also be provided at the meeting location 15 minutes prior to the meeting
 .<span style="mso-spacerun: yes\;">&nbsp\; </span>It is highly recommend
 ed that written testimony be submitted in addition to registering to pro
 vide oral testimony.<span style="mso-spacerun: yes\;">&nbsp\; </span>Ora
 l testimony will be limited to three (3) minutes per testifier.</span></
 p>\n<p class="MsoNormal" style="margin: 0in 0in 6.0pt .5in\;"><a name="_
 Hlk192513234"></a><span style="font-family: 'Arial'\,sans-serif\;">This 
 is a remote meeting by interactive conference technology under Section 9
 2-3.7\, Hawai&lsquo\;i Revised Statutes (HRS).<s></s></span></p>\n<p cla
 ss="MsoNormal" style="margin-left: .5in\;"><span style="font-family: 'Ar
 ial'\,sans-serif\;">All written testimony submitted are public documents
 .<span style="mso-spacerun: yes\;">&nbsp\; </span>Therefore\, any testim
 ony that is submitted orally or in writing\, electronically or in person
 \, for use in the public meeting process is public information and will 
 be posted on the board&rsquo\;s website.</span></p>\n<h1 style="text-ali
 gn: left\; text-indent: -.5in\; mso-text-indent-alt: -.25in\; mso-list: 
 l1 level1 lfo1\; tab-stops: 45.0pt\; margin: 12.0pt 0in 6.0pt .5in\;" al
 ign="left"><!-- [if !supportLists]--><span style="mso-fareast-font-famil
 y: Arial\; text-decoration: none\; text-underline: none\;"><span style="
 mso-list: Ignore\;"><span style="font: 7.0pt 'Times New Roman'\;">&nbsp\
 ; </span>IV.<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-underline: none\;">Agenda Items
 </span></h1>\n<h2 style="margin-left: 1.0in\; text-indent: -.25in\; mso-
 list: l0 level1 lfo2\;"><a name="OLE_LINK1"></a><!-- [if !supportLists]-
 -><span style="mso-fareast-font-family: Arial\; font-weight: normal\; ms
 o-bidi-font-weight: bold\;"><span style="mso-list: Ignore\;">A.<span sty
 le="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span></span></span
 ><!--[endif]--><span lang="haw" style="mso-ansi-language: #0475\; font-w
 eight: normal\; mso-bidi-font-weight: bold\;">Discussion of Proposed Ame
 ndments to H.R.S. Section 304A-104 Regarding Annual Election of Board of
  Regent Officers</span></h2>\n<h1 style="text-align: left\; text-indent:
  -.5in\; mso-text-indent-alt: -.25in\; mso-list: l2 level1 lfo3\; margin
 : 12.0pt 0in 6.0pt .5in\;" align="left"><!-- [if !supportLists]--><span 
 style="mso-fareast-font-family: Arial\; text-decoration: none\; text-und
 erline: none\;"><span style="mso-list: Ignore\;"><span style="font: 7.0p
 t 'Times New Roman'\;">&nbsp\;&nbsp\; </span>V.<span style="font: 7.0pt 
 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; <
 /span></span></span><!--[endif]--><span style="text-decoration: none\; t
 ext-underline: none\;">Adjournment</span></h1>\n<p class="MsoFooter" sty
 le="margin-top: 492.0pt\;"><span style="font-size: 11.0pt\; font-family:
  'Arial'\,sans-serif\;">If you need an auxiliary aid/service or other ac
 commodation due to a disability\, contact the Board Office at (808) 956-
 8213 or bor@hawaii.edu as soon as possible.<span style="mso-spacerun: ye
 s\;">&nbsp\; </span>Requests made as early as possible have a greater li
 kelihood of being fulfilled.<span style="mso-spacerun: yes\;">&nbsp\; </
 span>Upon request\, this notice is available in alternate/accessible for
 mats.</span></p>
X-ALT-DESC;FMTTYPE=text/html:<p class="MsoNormal" style="margin-bottom: 0
 in\; text-align: center\;" align="center"><span style="font-size: 11.0pt
 \; mso-bidi-font-size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-b
 idi-font-family: 'Times New Roman'\; mso-bidi-font-weight: bold\;">Unive
 rsity of Hawai&lsquo\;i\, Board of Regents\, 2444 Dole Street\, Bachman 
 209\, Honolulu\, HI 96822</span></p>\n<p class="MsoNormal" style="margin
 -bottom: 12.0pt\; text-align: center\;" align="center"><span style="font
 -size: 11.0pt\; mso-bidi-font-size: 12.0pt\; font-family: 'Arial'\,sans-
 serif\; mso-bidi-font-family: 'Times New Roman'\; mso-bidi-font-weight: 
 bold\;">Telephone No. (808) 956-8213\; Fax No. (808) 956-5156</span></p>
 \n<p class="MsoNormal" style="text-align: center\; margin: 0in 5.05pt 0i
 n 0in\;" align="center"><strong style="mso-bidi-font-weight: normal\;"><
 span style="font-family: 'Arial'\,sans-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="text-al
 ign: center\; mso-pagination: none\; text-autospace: none\; margin: 0in 
 .9pt 0in 0in\;" align="center"><strong style="mso-bidi-font-weight: norm
 al\;"><span style="mso-bidi-font-size: 11.0pt\; font-family: 'Arial'\,sa
 ns-serif\; mso-fareast-font-family: Arial\;">BOARD<span style="letter-sp
 acing: -.2pt\;"> </span>OF<span style="letter-spacing: -.15pt\;"> </span
 >REGENTS<span style="letter-spacing: -.1pt\;"> </span>COMMITTEE<span sty
 le="letter-spacing: -.1pt\;"> </span>ON<span style="letter-spacing: -.15
 pt\;"> </span>GOVERNANCE AND HUMAN RESOURCES</span></strong></p>\n<p cla
 ss="MsoNormal" style="mso-pagination: none\; text-autospace: none\; marg
 in: 0in 0in 0in 45.35pt\;"><span style="font-family: 'Arial'\,sans-serif
 \; mso-fareast-font-family: Arial\;">Members:<span style="letter-spacing
 : 2.0pt\;"> </span>Regents<span style="letter-spacing: -.25pt\;"> </span
 >Whittaker<span style="letter-spacing: -.3pt\;"> </span>(Chair)\,<span s
 tyle="letter-spacing: -.2pt\;"> </span>Laderta<span style="letter-spacin
 g: -.25pt\;"> </span>(Vice-Chair)\,<span style="letter-spacing: -.3pt\;"
 > </span>Freitas\, Gee</span></p>\n<p class="MsoNormal" style="text-inde
 nt: -.75in\; tab-stops: 5.5in\; margin: 6.0pt 0in 6.0pt .75in\;"><strong
  style="mso-bidi-font-weight: normal\;"><span style="font-family: 'Arial
 '\,sans-serif\;">Date:<span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><span style="fon
 t-family: 'Arial'\,sans-serif\;">Thursday\, November 5\, 2026</span></p>
 \n<p class="MsoNormal" style="text-indent: -.75in\; margin: 0in 0in 6.0p
 t .75in\;"><strong style="mso-bidi-font-weight: normal\;"><span style="f
 ont-family: 'Arial'\,sans-serif\;">Time:</span></strong><span style="fon
 t-family: 'Arial'\,sans-serif\;"><span style="mso-tab-count: 1\;">&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>1:30 p.m. </span></p>\n<p cl
 ass="MsoNormal" style="mso-add-space: auto\; text-indent: -.75in\; margi
 n: 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-serif\;"> <span style="mso-tab-co
 unt: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span><a name="_Hlk197589405"></
 a>University of Hawaiʻi at Mānoa</span></p>\n<p class="MsoNormal" style=
 "mso-add-space: auto\; margin: 0in .5in 0in .75in\;"><span style="mso-bo
 okmark: _Hlk197589405\;"><span lang="haw" style="font-family: 'Arial'\,s
 ans-serif\; mso-ansi-language: #0475\;">Bachman Hall</span></span></p>\n
 <p class="MsoNormal" style="mso-add-space: auto\; margin: 0in .5in 0in .
 75in\;"><span style="mso-bookmark: _Hlk197589405\;"><span style="font-fa
 mily: 'Arial'\,sans-serif\;">1<sup>st</sup> Floor Conference Room 106 A/
 B</span></span></p>\n<p class="MsoNormal" style="mso-add-space: auto\; m
 argin: 0in .5in 0in .75in\;"><span style="mso-bookmark: _Hlk197589405\;"
 ><span lang="haw" style="font-family: 'Arial'\,sans-serif\; mso-ansi-lan
 guage: #0475\;">2444 Dole Street</span></span></p>\n<p class="MsoNormal"
  style="margin: 0in .5in 12.0pt .75in\;"><span style="mso-bookmark: _Hlk
 197589405\;"><span style="font-family: 'Arial'\,sans-serif\;">Honolulu\,
  Hawai&lsquo\;i 96822</span></span></p>\n<p class="MsoNormal" style="mso
 -add-space: auto\; text-align: center\; tab-stops: 49.5pt\; margin: 0in 
 .5in 0in 45.0pt\;" align="center"><strong><em><span style="font-family: 
 'Arial'\,sans-serif\;">See the Board of Regents website to access the li
 ve broadcast of the meeting and related updates:&nbsp\;&nbsp\;</span></e
 m></strong><a title="www.hawaii.edu/bor" href="http://www.hawaii.edu/bor
 " target="_blank" rel="noopener"><strong><em><span style="font-family: '
 Arial'\,sans-serif\;">www.hawaii.edu/bor</span></em></strong></a></p>\n<
 h1 style="margin: 12.0pt 0in 12.0pt 0in\;">ORDER OF THE DAY</h1>\n<h1 st
 yle="margin-left: .5in\; text-align: left\; text-indent: -.5in\; mso-tex
 t-indent-alt: -.25in\; mso-list: l1 level1 lfo1\;" align="left"><!-- [if
  !supportLists]--><span style="mso-fareast-font-family: Arial\; text-dec
 oration: none\; text-underline: none\;"><span style="mso-list: Ignore\;"
 ><span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; </span>I.<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-underline: none\;">Call Meetin
 g to Order</span></h1>\n<h1 style="margin-left: .5in\; text-align: left\
 ; text-indent: -.5in\; mso-text-indent-alt: -.25in\; mso-list: l1 level1
  lfo1\;" align="left"><!-- [if !supportLists]--><span style="mso-fareast
 -font-family: Arial\; text-decoration: none\; text-underline: none\;"><s
 pan style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New Roman
 '\;">&nbsp\;&nbsp\;&nbsp\; </span>II.<span style="font: 7.0pt 'Times New
  Roman'\;">&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 </span><span lang="haw" styl
 e="mso-ansi-language: #0475\; text-decoration: none\; text-underline: no
 ne\;">September 3</span><span style="text-decoration: none\; text-underl
 ine: none\;">\, 2026 Meeting</span></h1>\n<h1 style="margin-left: .5in\;
  text-align: left\; text-indent: -.5in\; mso-text-indent-alt: -.25in\; m
 so-list: l1 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\;"><span style="font: 7.0p
 t 'Times New Roman'\;">&nbsp\; </span>III.<span style="font: 7.0pt 'Time
 s New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span
 ></span></span><!--[endif]--><span style="text-decoration: none\; text-u
 nderline: none\;">Public Comment Period for Agenda Items: <span style="m
 so-spacerun: yes\;">&nbsp\;</span></span></h1>\n<p class="MsoNormal" sty
 le="margin: 0in 0in 6.0pt .5in\;"><span style="font-family: 'Arial'\,san
 s-serif\;">All communications from the public to the Board of Regents ar
 e welcome and distributed to all regents.<span style="mso-spacerun: yes\
 ;">&nbsp\; </span>To enable the Board to conduct its business\, public c
 omment at meetings may only be provided on agenda items noted below.<spa
 n style="mso-spacerun: yes\;">&nbsp\; </span>Individuals who are unable 
 to provide testimony at this time will be allowed an opportunity to test
 ify when specific agenda items are called.</span></p>\n<p class="MsoNorm
 al" style="margin: 0in 0in 6.0pt .5in\;"><span style="font-family: 'Aria
 l'\,sans-serif\;">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.<span style="mso-spacerun: yes\;">&nbsp\; </span>Wri
 tten testimony may be submitted via the board&rsquo\;s website through t
 he testimony link provided on the Meeting Agendas\, Minutes and Material
 s page.<span style="mso-spacerun: yes\;">&nbsp\; </span>Testimony may al
 so be submitted via email at bor.testimony@hawaii.edu\, U.S. mail at 244
 4 Dole Street\, Bachman 103\, Honolulu\, HI 96822\, or facsimile at (808
 ) 956-5156.</span></p>\n<p class="MsoNormal" style="margin: 0in 0in 6.0p
 t .5in\;"><span style="font-family: 'Arial'\,sans-serif\;">Those wishing
  to provide oral testimony virtually may register by going to the </span
 ><a href="https://hawaii.zoom.us/webinar/register/WN_CO6ao5ZwQVC3M4D2QF0
 ViQ"><span style="font-family: 'Arial'\,sans-serif\;">webinar registrati
 on page</span></a><span style="font-family: 'Arial'\,sans-serif\;">. Ind
 ividuals wishing to orally testify virtually are requested to register n
 o later than 7:30 a.m. on the day of the meeting.<span style="mso-spacer
 un: yes\;">&nbsp\; </span>Registration for in-person oral testimony on a
 genda items will also be provided at the meeting location 15 minutes pri
 or to the meeting.<span style="mso-spacerun: yes\;">&nbsp\; </span>It is
  highly recommended that written testimony be submitted in addition to r
 egistering to provide oral testimony.<span style="mso-spacerun: yes\;">&
 nbsp\; </span>Oral testimony will be limited to three (3) minutes per te
 stifier.</span></p>\n<p class="MsoNormal" style="margin: 0in 0in 6.0pt .
 5in\;"><a name="_Hlk192513234"></a><span style="font-family: 'Arial'\,sa
 ns-serif\;">This is a remote meeting by interactive conference technolog
 y under Section 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS).<s></s></
 span></p>\n<p class="MsoNormal" style="margin-left: .5in\;"><span style=
 "font-family: 'Arial'\,sans-serif\;">All written testimony submitted are
  public documents.<span style="mso-spacerun: yes\;">&nbsp\; </span>There
 fore\, any testimony that is submitted orally or in writing\, electronic
 ally or in person\, for use in the public meeting process is public info
 rmation and will be posted on the board&rsquo\;s website.</span></p>\n<h
 1 style="text-align: left\; text-indent: -.5in\; mso-text-indent-alt: -.
 25in\; mso-list: l1 level1 lfo1\; tab-stops: 45.0pt\; margin: 12.0pt 0in
  6.0pt .5in\;" align="left"><!-- [if !supportLists]--><span style="mso-f
 areast-font-family: Arial\; text-decoration: none\; text-underline: none
 \;"><span style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New
  Roman'\;">&nbsp\; </span>IV.<span style="font: 7.0pt 'Times New Roman'\
 ;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></spa
 n><!--[endif]--><span style="text-decoration: none\; text-underline: non
 e\;">Agenda Items</span></h1>\n<h2 style="margin-left: 1.0in\; text-inde
 nt: -.25in\; mso-list: l0 level1 lfo2\;"><a name="OLE_LINK1"></a><!-- [i
 f !supportLists]--><span style="mso-fareast-font-family: Arial\; font-we
 ight: normal\; mso-bidi-font-weight: bold\;"><span style="mso-list: Igno
 re\;">A.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </s
 pan></span></span><!--[endif]--><span lang="haw" style="mso-ansi-languag
 e: #0475\; font-weight: normal\; mso-bidi-font-weight: bold\;">Discussio
 n of Proposed Amendments to H.R.S. Section 304A-104 Regarding Annual Ele
 ction of Board of Regent Officers</span></h2>\n<h1 style="text-align: le
 ft\; text-indent: -.5in\; mso-text-indent-alt: -.25in\; mso-list: l2 lev
 el1 lfo3\; margin: 12.0pt 0in 6.0pt .5in\;" align="left"><!-- [if !suppo
 rtLists]--><span style="mso-fareast-font-family: Arial\; text-decoration
 : none\; text-underline: none\;"><span style="mso-list: Ignore\;"><span 
 style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\; </span>V.<span st
 yle="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="text-dec
 oration: none\; text-underline: none\;">Adjournment</span></h1>\n<p clas
 s="MsoFooter" style="margin-top: 492.0pt\;"><span style="font-size: 11.0
 pt\; font-family: 'Arial'\,sans-serif\;">If you need an auxiliary aid/se
 rvice or other accommodation due to a disability\, contact the Board Off
 ice 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 request\, this notice is available in alterna
 te/accessible formats.</span></p>
END:VEVENT
END:VCALENDAR
