Commission on the 13th Festival of Pacific Arts & Culture (FestPAC)HYBRID IN-PERSON & VIRTUAL MEETING

Commission on the 13th
Festival of Pacific Arts &Culture

Monday, July 24, 2023
3:00 p.m.

ChairKalani Kaʻanāʻanā
Hawaiʻi Tourism Authority

This meeting will be hybrid as authorized by and in accordance with therequirements of Act 220 (SLH 2021).

Commissioners
Shanty Asher
City & County of Honolulu

Hawaiʻi Convention Center
Parking Level / Executive Boardroom A
1801 Kalākaua AvenueHonolulu, HI 96815
Meeting will also be live streaming via ZOOMSnowbird BentoCommunity
Māpuana de Silva
Community

https://us06web.zoom.us/j/83946333283

Sylvia Hussey, Ed.D
Office of Hawaiian Affairs
Sen. Jarrett Keohokālole
Hawaiʻi State Senate
Jamie Lum
Dept. Of Business, Economic
Development & Tourism

You may be asked to enter your name. The commission requests that you
enter your full name, but you may use a pseudonym or other identifier if you
wish to remain anonymous. You may also be asked for an email address.
You may fill in this field with any entry in an email format, e.g.,*****@***mail.com.

Makana McClellan
Governor’s Designee

See page 2 for more information on connecting via Zoom or phone.

Rep. Richard Onishi
Hawai‘i State House ofRepresentatives

Materials for this agenda and minutes of this meeting will be available at:https://invest.hawaii.gov/international/festival-of-pacific-arts-culture-festpac/

Mail:
Hawaiʻi Tourism Authority
1801 Kalākaua Avenue, 1st Floor
Honolulu, Hawaiʻi 96815
festpachawaii.org
festpachawaii

AGENDAI.

Call to OrderII.

WehenaIII.

Public Testimony on Agenda Items

IV.

Report on Permitted Interactions, pursuant to Act 103, Session Lawsof Hawaiʻi 2021

V.

Approval of July 10, 2023 Meeting Minutes

VI.

Presentation, Discussion and/or Action Regarding the Festival
Director Report

VII.

Presentation, Discussion and/or Action Regarding Administrativie
Committee Update

VIII.

Presentation, Discussion and/or Action Regarding Venues andProgramming Committee Update

IX.

Public Testimony on Agenda Items

X.

Announcements

XI.

Next Meeting – August 7, 2023

XII.

Adjournment

If you need an auxiliary aid/service or other accommodation due to a disability, contact Irina
De La Torre at (808) 973-2274 or email idelatorre@gohta.net as soon as possible, preferablyby two (2) business days prior to the meeting. Requests made as early as possible have agreater likelihood of being fulfilled.
Upon request, this notice is available in alternate/accessible formats. Members of the public
may submit written testimony via e-mail to idelatorre@gohta.net, or via fax to (808) 9732253, or via postal mail:
FestPAC Testimony
c/o Hawaiʻi Tourism Authority
1801 Kalākaua Avenue, 1st Floor
Honolulu, HI 96815
Please include the word “testimony” and the subject matter following the address line.
For Public Internet access: You will be asked to enter your name in order to access themeeting as an attendee. The Commission requests that you enter your full name, but you may
use a pseudonym or other identifier if you wish to remain anonymous. You will be asked foran email address. You may fill in this field with an entry in an email format, e.g.,***@**mail.com. As an attendee, your microphone will be automatically muted during themeeting unless you are providing testimony. The Chair will call for public testimony during
the meeting.
For Public Phone access: You may get audio-only access by calling the Zoom Phone Number
listed on the confirmation email. Upon dialing the number, you will be prompted to enter theMeeting ID which is also listed at the top of the agenda. After entering the Meeting ID, wait tobe admitted into the meeting. When the Chair asks for public testimony, you may indicate youwant to testify by entering “*” and then “9” on your phone’s keypad. After entering “*” andthen “9”, a voice prompt will let you know that the host of the meeting has been notified.
When recognized by the Chair, you may unmute yourself by pressing “*” and then “6” onyour phone. A voice prompt will let you know that you are unmuted. Once you are finishedspeaking, please enter “*” and then “6” again to mute yourself.
For both internet and phone access, when testifying, you will be asked to identify yourself andthe organization, if any, that you represent. If you wish to remain anonymous, you may state
this.