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DTSTAMP:20260928T172145Z
DTSTART:20260824T230000Z
DTEND:20260825T000000Z
SUMMARY:Regular Board Meeting
DESCRIPTION:Council: Hawaii Technology Development Corporation\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77690/details.html\n\nRegular Board Meeting
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\nHAWAII TECHNOLOGY DEVELOPMENT CORPORATION (HTDC)
\nBOARD OF DIRECTORS
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\nA Hybrid Interactive Conference Technology Meeting will be held via Zoom and at one physical location. Pursuant to §92-3.7 Hawaii Revised Statutes (HRS)\, the public can participate in the meeting either:
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\nA.   By attending the in-person meeting at:
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\nEntrepreneurs Sandbox – 2nd Floor Conference Room –            643 Ilalo St.\, Honolulu\, HI 96813\; or 
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\nB.   Via Video-audio livestream – to join the Video-audio livestream meeting\, go to:
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\nhttps://us02web.zoom.us/j/88583834417?pwd=bF654hvGCJTzGLIN6NGOb7eemnzChy.1
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\nPasscode: 082426
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\nAGENDA
\nMonday August 24\, 2026 1 – 3 pm
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\nCall to Order 
\nRoll Call 
\nApproval of Meeting Minutes 
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\nApril 28\, 2026 Regular Board Meeting
\nMay 14\, 2026 Regular Board Meeting
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\n4.     Officer Elections
\n5.     HTDC Board’s Designated Representative to NELHA Board
\n6.     HTDC 5 Year Strategic Plan Discussion and Comments
\n7.     HTDC – Executive Director’s Report
\n8.     Announcements
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\nAdjournment
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\nHOW TO TESTIFY:
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\nWritten testimony can be submitted by email to testimony@htdc.org or mailed/delivered in person to: Hawaii Technology Development Corporation\, 521 Ala Moana Blvd.\, Suite 255\, Honolulu\, HI 96813.  Please include the word “testimony” following the address line.
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\nOral testimony will be accepted in person at the physical meeting location as listed on page 1.
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\nHOW TO REQUEST ACCOMMODATION:
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\nIf you need an auxiliary aid/service or other accommodation due to a disability\; contact Karlton Tomomitsu at (808) 539-3794 and ada@htdc.org as soon as possible\, preferably three (3) working days prior to the meeting so arrangements can be made. Requests received less than three (3) working days before the meeting will be accepted but may not be possible to accommodate. Please include a description of the accommodation you will need and tell us how to contact you if we need more information.
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\nUpon request\, this notice is available in alternate/accessible formats.
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\nMEETING MATERIAL AND OTHER INFORMATION:
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\nThe board packet will be posted on the Board’s website at:  https://www.htdc.org/ at least three (3) business days before the meeting.  Written testimony will also be posted on the Board’s website as it is received.  You can also find links to minutes\, agendas\, and meeting materials for the Board’s past meetings on the website.
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\nOn any of the above items\, the Board may convene in Executive Session pursuant to HRS § 92-4 to consult with the Board’s attorney on questions and issues pertaining to the Board’s powers\, duties\, privileges\, immunities\, and liabilities pursuant to HRS § 92-5(a)(4)\, or to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a state or federal law or court order pursuant to HRS § 92-5(a)(8)\, 206M-21(b)\, 206M-67.
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\nThe Board may enter Executive Session pursuant to HRS § 92-5(a)(2) to consider the hire\, evaluation\, dismissal\, or discipline of an officer or employee\, or of charges brought against the officer or employee\, where consideration of matters affecting privacy will be involved\; provided that if the individual concerned requests an open meeting\, an open meeting shall be held.
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\nIn the event a location loses its audiovisual connection\, the meeting will be automatically recessed to restore communications as described in section 92-3.7(c HRS.
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\nInternet Access:
\nTo view the meeting and provide live oral testimony during the meeting\, please use the link shown on page 1 of this agenda. You will be asked to enter your name in order to access the meeting as an attendee. We request that you enter your full name\, but you may use a pseudonym or other identifier if you wish to remain anonymous. You will also be asked for an email address. You may fill in this field with any entry in an email format\, e.g.\, *****@mail.com.
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\nAs an attendee\, your microphone will be automatically muted during the meeting unless you are providing testimony. For each agenda item you wish to testify on\, please click the “Raise Hand” button found on your Zoom screen. Board staff will individually enable each testifier to unmute their microphone. When recognized by the Board Chair\, please unmute your microphone before speaking and mute your microphone after you finish speaking in order to prevent audio feedback. When testifying\, you will be asked to identify yourself and the organization\, if any that you represent.
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\nTelephone access:
\nIf you cannot get internet access\, you may get audio-only access by calling the Zoom telephone number listed on page 1 of this agenda.
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\nUpon dialing the number\, you will be prompted to enter the Meeting ID which is also listed on Page 1 of this agenda. After entering the Meeting ID\, you will be asked to either enter your panelist number or wait to be admitted into the meeting. You will not have a panelist number\, so please wait until you are admitted into the meeting.
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\nWhen the Board Chair asks for public testimony\, you may indicate you want to testify by entering “*” and then “9” on your telephone’s keypad. After entering “*” and then “9”\, a voice prompt will let you know that the host of the meeting has been notified. When recognized by the Board Chair\, you may unmute yourself by pressing “*” and then “6” on your telephone. A voice prompt will let you know that you are unmuted. Once you are finished speaking\, please enter “*” again to mute yourself.
LOCATION:Entrepreneurs Sandbox - 2nd Floor Conference Room\, 643 Ilalo St.\, Honolulu\, HI 96813
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