Board meetings, strategic plans, and buyer signals from Carolynn M Yamada’s organization
Sep 3, 2026·BoardMeeting
Board
Board of Regents Committee on Facilities and Long-Range Planning Meeting Minutes
The committee discussed several financial and strategic items, including the recommendation for Board approval of the Fiscal Year 2027 supplemental Capital Improvement Project (CIP) expenditure plan. Additionally, the committee recommended approval of the 6-year CIP plan for fiscal years 2028-2033 and the FYB 2027-2029 CIP budget request for submission to the Executive Branch Biennium Budget. Other agenda items included a review of the fourth-quarter University land-related strategic initiatives and partnerships programs for fiscal year 2025-2026, as well as a review of the annual report on delegated real property actions.
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Board of Regents Committee on Governance and Human Resources Meeting Minutes
The committee discussed the goals and objectives for the 2026-2027 academic year and solicited suggestions from regents for future meeting topics. The meeting included an update on annual executive managerial compensation adjustments, with specific engagement regarding the new evaluation framework for vice presidents and chancellors, as well as historical salary adjustment processes. The committee also recommended for board approval the reassignment and salary adjustment for the interim vice president for research and innovation.
Sep 3, 2026·BoardMeeting
Board
Board of Regents Committee on Finance and Investment Meeting Minutes
The committee reviewed the performance of the Associated Students of the University of Hawai'i (ASUH) Stadium Stock Fund and its investment strategies. The committee recommended approval of the expenditure plans for the Board Office and Office of Internal Audit, as well as the proposed operating budget for the university for the upcoming fiscal year. A six-year financial forecast was presented, and the committee approved requests to proceed with service subscription and professional services agreements with Ellucian Company, LLC and Liaison International, LLC. Additionally, the Annual Report on Short-Term Investments was presented for review.
Sep 3, 2026·BoardMeeting
Board
Board Of Regents Committee On Independent Audit And Risk Meeting Minutes
The committee discussed its goals and objectives for the 2026-2027 academic year, including potential incorporation of policies regarding artificial intelligence administration. A member was designated to satisfy requirements for financial expertise. The committee reviewed a new presentation protocol and advisory framework from the Office of Internal Audit, and formally accepted the UHM Contract Compliance Advisory Report. Additionally, the committee received a status update on the internal audit work plan, addressed challenges related to hiring external audit consultants, and discussed the frequency of policy reviews.
Extracted from official board minutes, strategic plans, and video transcripts.
