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PRODID:-//Access100//Hawaii Public Meetings//EN
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UID:77886@access100.app
DTSTAMP:20260923T225423Z
DTSTART:20260928T210000Z
DTEND:20260928T220000Z
SUMMARY:RCUH Board of Directors Meeting
DESCRIPTION:Council: Research Corporation of the University of Hawaii\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77886/details.html\n\nBOARD OF DIRECTORS MEETINGResearch Corporation of the University of Hawai'iDate: Monday\, September 28\, 2026  |  Time: 11:00 a.m.In-Person Location: East-West Center Burns Hall 4th Floor\, Makai Wing\, Room 4005/40091601 East-West Road\, Honolulu\, HI 96848
\nVirtual Link: https://hawaii.zoom.us/j/88349625743?pwd=11TKM5eSapHrryURk7nMUBmWMaDTxB.1
\nWebinar ID: 883 4962 5743  |  Password: 455545  |  Dial-in: +1 669 219 2599
\n 
\nAGENDA
\nPublic Testimony on Agenda Items
\nWritten testimony may be submitted via email to rcuhed@rcuh.com\; U.S. mail to 1601 East-West Road\, Burns Hall 4th Floor\, Makai Wing\, Honolulu\, HI 96848\; or facsimile to (808) 956-0502. All written testimony submitted are public documents and will be posted on the board’s website and distributed to the board. Oral testimony will be limited to three (3) minutes per testifier.
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\n  Call to Order
\n  Appointment of Audit Committee Chair\, Member
\n  Executive Session - Matters Exempted by HRS §92-5(a)(2) [evaluation of Executive Director]
\n  Adjournment
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\n Next meeting: December 2\, 2026 (tentative\, pending quorum)
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\nHow To Request Accommodations:
\nReasonable accommodations for people with disabilities are available upon request. Requests for accommodations should be submitted via email to rcuhed@rcuh.com or by calling Kaylee Hull at (808) 956-0503. Requests should include a detailed description of the accommodation needed. In addition\, please include a way for RCUH to contact the requester if more information is needed to fulfill the request. Last minute requests will be accepted\, but may be impossible to fill.
\nMeeting Materials and Other Information:
\nThe board packet will be posted on the RCUH website at https://www.rcuh.com/about-us/board-of-directors/ at least three full 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.
LOCATION:1601 East-West Rd\, Burns Hall 4th Floor\, Makai Wing\, Room 4005/4009\, Honolulu\, HI 96848
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