Ngày & Giờ Thursday, November 12, 2026 10:00 AM

Tóm Tắt Do AI Tạo

Tổng quan bằng ngôn ngữ đơn giản — luôn xác minh với tài liệu chính thức

What's Being Discussed

  • Strategic Framework Adoption: The Board will consider adopting an overarching strategic plan to guide the Authority's work.
  • Hiring a New Executive Director: The Board will discuss setting up a small committee to screen and recommend candidates for the top staff position at MKSOA.
  • Maunakea Master Transfer Plan: A committee may be formed to work through the complex process of transferring management of Maunakea from the University of Hawaiʻi to MKSOA, including assets and responsibilities.
  • Advisory Groups Update: Staff member Bill Stormont will provide an update on advisory group activities.
  • Maunakea Master Plan Amendment: The Center for Maunakea Stewardship's Executive Director will report on updates to the University of Hawaiʻi's Maunakea Master Plan.
  • Financial Report: Staff will present the October financial report, covering the Authority's budget, spending, and remaining balances.

Decisions Expected

  • Vote to adopt the Strategic Framework for the Authority.
  • Vote to form a hiring committee (called a Permitted Interaction Group) to find and recommend an Executive Director, with Rich Matsuda, Pomai Bertelmann, and Bonnie Irwin as members.
  • Vote to form a second committee to oversee the Maunakea transfer process, with Neil Hannahs, Noe Noe Wong-Wilson, and Ben Kudo as members.
  • Approval of minutes from the October 8, 2026 meeting.

Who Should Pay Attention

  • Hawaiʻi Island residents and Native Hawaiian communities with interests in Maunakea stewardship
  • People interested in the transition of Maunakea management away from the University of Hawaiʻi
  • Anyone following the hiring of MKSOA leadership
  • Astronomy, conservation, and cultural advocacy groups

Cách Tham Gia

Đây là cuộc họp công khai — tất cả thành viên cộng đồng đều được hoan nghênh tham dự và đưa ra ý kiến. Cuộc họp thường được tổ chức trực tiếp và có thể cũng truy cập trực tuyến được.