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PRODID:-//Access100//Hawaii Public Meetings//EN
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UID:77782@access100.app
DTSTAMP:20261101T112028Z
DTSTART:20260911T210000Z
DTEND:20260911T230000Z
SUMMARY:General Board Meeting
DESCRIPTION:Council: State Foundation on Culture and the Arts\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77782/details.html\n\nSTATE FOUNDATION ON CULTURE AND THE ARTS
\nGeneral Board Committee Meeting Agenda
\nFriday September 11\, 2026
\n11:00 am
\nPhysical Meeting Location:
\n250 South Hotel Street
\n1st floor Multipurpose Room
\nHonolulu\, HI 96813
\n 
\n                        Join Zoom Meeting
\n           https://us06web.zoom.us/j/87892228434?pwd=YirDfMn5aLezPlK9WOyJaVj45UHc5b.1
\n Meeting ID: 878 9222 84344Passcode: 461247One tap mobile+17209289299\,\,87892228434#\,\,\,\,*461247# US (Denver)+19712471195\,\,87892228434#\,\,\,\,*461247# US (Portland)
\nThe meeting will be held using interactive conference technology under Section 92-3.7\, Hawaii Revised Statutes (“HRS”). Commissioners\, staff\, testifiers\, and the public can choose to participate in person or online via Zoom. The public may also view the live meeting via its Zoom https://us06web.zoom.us/j/87892228434?pwd=YirDfMn5aLezPlK9WOyJaVj45UHc5b.1
\nIf you are having difficulty connecting to the meeting\, please contact Kamakani Konia at (808) 586-0300. 
\nTo Provide Written Testimony
\nWe encourage interested persons to submit written testimony in advance of the meeting\, which will be distributed to Commissioners prior to the meeting and allow a timely review. Please submit written testimony via email to kamakani.p.konia@hawaii.gov  
\nWritten testimonies can also be mailed to:
\nKamakani Konia: State Foundation on Culture and the Arts\, 250 South Hotel Street\, 2nd Floor\, Honolulu\, Hawaiʻi 96813
\nWritten testimonies may be posted upon the State Foundation on Culture and the Arts meeting website. As a precaution\, please be mindful of any personal information that may be contained in your testimony prior to submitting it unless you intend for it to be shared. Late written testimony will be retained as part of the record and distributed to Commissioners as soon as practicable\, but we cannot ensure that the Commissioners will receive it in sufficient time to review\, prior to decision-making.
\nTo Provide In-Person Oral Testimony
\nAttend in-person at: 250 South Hotel Street\, 1st floor Multipurpose Room\, Honolulu\, HI 96813
\nTo Provide Testimony by Telephone
\nIndividuals interested in signing up to provide oral testimony at the meeting may submit their name\, e-mail address\, and telephone number to kamakani.p.konia@hawaii.gov.
\nTo Provide Video/Zoom Testimony
\nPlease send your request in a timely manner to kamakani.p.konia@hawaii.gov with your name\, email address\, telephone number\, and agenda item you wish to testify on. Once your request has been received\, you will receive a confirmation email with pertinent information. You may testify without signing up in advance.
\n 
\nAGENDA
\n1.          Call to Order
\n2.          Roll Call and Determination of Quorum
\n3.          Approval of July 22\, 2026\, Meeting Minutes
\n4.          Public Testimony on Agendized Items
\nPublic testimony on any item relevant to this agenda may be taken at this time\, or a testifier may wait to testify when the agenda item is called for in discussion. Pursuant to Section 92-3\, HRS\, the Chair of the Commission has the authority to impose reasonable conditions to ensure an orderly and efficient meeting. Testimony presented during the meeting will be limited to three minutes each. Agenda items may be taken out of order.
\n5.         Items for Discussion\, Consideration\, and/or Action
\na.     Volcano by Satoru Abe at the Aloha Stadium options per the State Foundation on Culture and the Arts Collections Management Policy
\nRelocation and Timeline
\n·      Amendments to HRS §103-8.5 to expand use of funds from the Works of Art Special Fund and costs associated legislative session 2027
\n·      General fund appropriation to fund conservation\, transportation\, upkeep\, and relocation of Volcano artwork and costs associated legislative session 2027
\nDeaccession and Timeline
\n·      Deaccession of Artwork and costs associated late spring of 2027
\n6.         Announcements
\n7.         Adjournment
\n 
\n 
\nIn the event that audiovisual communication cannot be maintained by all participating Commissioners and quorum is lost\, the meeting will automatically be recessed for 30 minutes\, during which time an attempt to restore audiovisual communication will be made. If such attempt to restore is unsuccessful within said 30 minutes\, all board members\, members of the public\, staff and other interested individuals shall log on again to the Zoom link on this Notice\, whereby audio communication will be established for all participants and the meeting will continue. If reconvening the meeting is not possible because audio and visual communication cannot be re-established\, the meeting will be terminated.
LOCATION:250 South Hotel Street Multipurpose Room 1st floor Honolulu HI 96813
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