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PRODID:-//Access100//Hawaii Public Meetings//EN
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UID:77762@access100.app
DTSTAMP:20261015T220934Z
DTSTART:20260903T184000Z
DTEND:20260903T194000Z
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/77762/details.html\n\nNotice of Meeting UNIVERSITY 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 2444 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
\nI.        Call Meeting to Order
\nII.        Approval of Minutes of the August 6\, 2026 Meeting
\nIII.        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.
\nIndividuals 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 7:00 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).
\n
\n 
\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.
\nIV.        Agenda Items
\nA.     Semi-Annual Associated Students of the University of Hawaiʻi (ASUH)
\nStadium Stock Fund Investment Performance through June 30\, 2026.
\nB.     Recommend Board Approval of Fiscal Year (FY) 2026-2027 Board Office and Office of Internal Audit Expenditure Plan
\nLink to the FY 2026-2027 Board Office and Internal Audit Operating Budget
\nC.     Multi-Year Financial Forecast
\nD.     Recommend Board Approval of FY 2026-2027 Operating Budget University Operating Budget for FY 2026-2027 Presentation
\nLink to FY 2026-2027 Operating Budget Presentation FY 2026-2027 Operating Budget Narrative
\nLink to FY 2026-2027 Operating Budget Narrative
\nAppendix: University of Hawai‘i System FY 2026-2027 Operating Budget Proposal Budget Worksheets
\nLink to FY 2026-2027 Operating Budget Proposal Worksheets
\nE.     Request Approval to Proceed with the Contracting of the Amendment for Service Subscription and Professional Services Agreement with Ellucian Company\, LLC
\nF.      Request Approval to Proceed with the Contracting of the Amendment for Extension of Service Subscription and Professional Services Agreement with Liaison International\, LLC
\nG.     Annual Report on Short-Term Investments for the FY Ended June 30\, 2026 (Posted for Review Only)
\n 
\nV.        Adjournment
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\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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