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PRODID:-//Access100//Hawaii Public Meetings//EN
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UID:77611@access100.app
DTSTAMP:20260922T223120Z
DTSTART:20260806T190000Z
DTEND:20260806T200000Z
SUMMARY:University of Hawaii Board of Regents Committee on Finance and Investment Meeting
DESCRIPTION:Council: Board of Regents\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77611/details.html\n\nNotice of Meeting
\nUNIVERSITY OF HAWAI‘I
\nBOARD OF REGENTS COMMITTEE ON FINANCE & INVESTMENT
\nMembers:  Regents Lee (Chair)\, Amemiya (Vice-Chair)\, Abercrombie\, Miyahira\, Tochiki
\nPlace:   University of Hawaiʻi at Mānoa 
\nBachman Hall
\n1st Floor Conference Room 106A/B
\n2444 Dole Street
\nHonolulu\, Hawai‘i 96822
\nSee the Board of Regents website to access the live broadcast of the meeting and related updates:  www.hawaii.edu/bor
\nORDER OF THE DAY
\n             I.        Call Meeting to Order
\n            II.        Public Comment Period for Agenda Items:
\nAll 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.
\nAll 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.
\nThose wishing to provide oral testimony virtually may register here.  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.
\nThis is a remote meeting by interactive conference technology under Section 92-3.7\, Hawai‘i Revised Statutes (HRS).
\nAll written testimony submitted are public documents.  Therefore\, any testimony 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’s website.
\n          III.        Agenda Items
\nA.     Fiscal Year (FY) 2026 Fourth Quarter UBS Legacy Endowment Fund Investment Report
\nB.     Discussion of Committee Goals and Objectives for the 2026-2027 Academic Year
\nC.     Request Approval to Proceed with the Procurement of EAB for Enrollment Management Strategy at the University of Hawai‘i Mānoa
\nD.     FY 2026 Fourth Quarter Financial Status Report
\n          IV.        Adjournment
\nATTACHMENT
\nAttachment A-1 – Personnel actions posted for information only\, pursuant to Section 89C-4\, Hawai‘i Revised Statutes.  These actions are not subject to approval by the Board of Regents.
\n
\nIf you need an auxiliary aid/service or other accommodation due to a disability\, contact the Board Office 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.
LOCATION:University of Hawaiʻi at Mānoa Bachman Hall 1st Floor Conference Room 106A/B 2444 Dole Street Honolulu\, Hawai‘i 96822
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