Commission on the 13th
Festival of Pacific Arts& Culture

Kōmike no ka Hoʻolauleʻa Noʻeau A Moʻomeheu Pākīpika 13
Commission on the 13th Festival of Pacific Arts & Culture(FestPAC)STRATEGIC PLANNING MEETING

Chair
Senator J. Kalani English
Commissioners
Monte McComber
Governor’s Designee
Rep. Richard OnishiState House ofRepresentatives
Mike McCartney
Dept. Of Business,
Economic Development &Tourism
Kalani Kaʻanāʻanā
Hawaiʻi Tourism Authority
Mehanaokalā Hind
Office of Hawaiian Affairs
Misty KelaʻiCity & County of Honolulu
Snowbird BentoCommunity
Māpuana de SilvaCommunity

No. 1 Capitol District Bldg.
250 S. Hotel St. 5th Floor
Honolulu, Hawaiʻi 96813

Pōʻalua, lā 20 o ʻOkakopa 2020
Tuesday, October 20, 2020
9:00 a.m. - 4:00 p.m.
This meeting will be held via teleconference as authorized by the Governor’s
Fourteenth Supplementary Proclamation dated October 13, 2020.
Live streaming via ZOOM on DBEDT Facebook:https://www.facebook.com/DBEDT.investhawaii/
Public is invited to register in advance to participate thru ZOOM:
https://zoom.us/meeting/register/tJEsdemhrjojGNNLvXJ-ZVq1gW5T7CScp-lT
Materials for this agenda will be made available at:https://invest.hawaii.gov/international/festival-of-pacific-arts-culture-festpac/
Minutes will be made available when completed at:https://invest.hawaii.gov/international/festival-of-pacific-arts-culture-festpac/
Members of the public may submit written testimony via e-mail to:jamie.k.lum@hawaii.gov
or via postal mail to the DBEDT-Business Development & Support Division,
No.1 Capital District Building, 250 South Hotel Street, 5th Floor, Honolulu,
Hawai‘i 96813;
or via fax to the DBEDT at (808) 586-2589. Please include the word
“testimony” and the subject matter following the address line. All written
testimony should be received no later than 9:00 a.m. on Monday,
October 19, 2020.

Mail: P.O. Box 2359
Honolulu, Hawaiʻi 96804

PAPA KUMUMANAʻOAGENDA

festpachawaii.org
festpachawaiiI.

Hoʻomaka
Call to OrderII.

Public Testimony on Agenda Items

III.

ʻĀpono I Ka Moʻoʻōlelo Hālāwai 11 ʻAukake, 8 Kepakemapa me22 Kepakemapa 2020
Approval of August 11, September 8, and September 22, 2020
Meeting Minutes

IV. Review and Discussion of Commission’s Organizational Chart and Roles &Responsibilities
V. Discussion of Standard Operating Procedures (SOPs):• Fiscal SOPs
• Decision-making SOPs
• Communication SOPs
VI.

Recess for Lunch (approximately 12:00 – 1:00 p.m.)VII. Festival Logo
VIII. Proposed Cultural and Traditional Practices to be Offered at the Festival
IX. Festival Program Schedule
X. Festival Venues
XI. Public Comments
XII. Ka Hoʻopaʻa Hālāwai –Next Meeting – TBD
XIII. HoʻokuʻuAdjournment
Ke pono ke kōkua a i ʻole ka lawelawe kākoʻo no ke komo i ka hālāwai (e.l.m. ka unuhi kuhi lima, ka unuhi ʻōlelo, ka noho huila, a iʻole kahi hoʻokū kaʻa kūikawā), e kelepona iā (808) 587-2750 ma mua o ka 3 lā hana ma mua o ka hālāwai i hiki ke hoʻokō ʻia kāu noi.
If you require special assistance or auxiliary aid and/or services to participate in the meeting (e.g., sign language, interpreter,wheelchair accessibility, or parking designated for the disabled), please call (808) 587-2750 at least 3 business days prior to themeeting so arrangements can be made.
*Ua hiki i kēia kōmike ke mālama i kekahi hālāwai kūhelu i kū i ka Hawaiʻi Revised Statutes, māhele 92-5, no ke kūkākūkā i ka ʻimi aʻae i nā lūlū manawaleʻa, a i ʻole ka ʻimi aʻoaʻo mai ka loio o ke kōmike.
*The Commission may vote to enter an executive meeting to consider matters relating to the solicitation and acceptance of privatedonations, or to consult with the Commission’s attorney, pursuant to sections 92-5(a)(7) and (4), Hawaiʻi Revised Statute.