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PRODID:-//Access100//Hawaii Public Meetings//EN
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DTSTAMP:20261016T033534Z
DTSTART:20260903T230000Z
DTEND:20260904T000000Z
SUMMARY:University of Hawaii Board of Regents Committee on Governance and Human Resources Meeting
DESCRIPTION:Council: Board of Regents\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77765/details.html\n\nNotice of Meeting
\nUNIVERSITY OF HAWAI‘I
\nBOARD OF REGENTS COMMITTEE ON GOVERNANCE AND HUMAN RESOURCES
\nMembers:  Regents Whittaker (Chair)\, Laderta (Vice-Chair)\, Freitas\, and Gee
\nPlace:   University of Hawaiʻi at Mānoa 
\nBachman Hall
\n1st Floor Conference Room 106 A/B
\n2444 Dole Street
\nHonolulu\, Hawaiʻi 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.        Approval of Minutes of the June 4\, 2026 Meeting of the former Committee on Governance
\n          III.        Public Comment Period for Agenda Items:
\nAll communications from the Public to the Board of Regents is welcomed and distributed to all regents.  To enable the Board to conduct its business\, public comments 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 written testimony on agenda items received will be distributed to the board.  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 in order to be accommodated.  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          IV.        Agenda Item
\nA.     Discussion of Committee Goals and Objectives for the 2026-2027 Academic Year
\nB.     Update on Annual Executive Managerial Compensation Adjustments
\nC.     Recommend Board Approval of a Request for Reassignment and Salary Adjustment for Dr. Chad B. Walton\, Interim Vice President for Research and Innovation\, University of Hawaiʻi System\, as Vice President for Research & Innovation
\n           V.        Adjournment
\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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