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

Tuesday, January 30, 2024 at 2:00 p.m.
Hawaiʻi Convention Center
Parking Level | Executive Boardroom A
1801 Kalākaua Avenue
Honolulu, Hawaiʻi 96815

Chair
Kalani Kaʻanāʻanā
Hawaiʻi Tourism Authority
Commissioners
Shanty Asher
City & County of Honolulu
Snowbird Bento
Community
Māpuana de Silva
Community
Sen. Jarrett Keohokālole
Hawaiʻi State Senate
Stacy Ferreira
Office of Hawaiian Affairs
Jamie LumDept. Of Business, Economic
Development & Tourism
Makana McClellan
Governor’s Designee
Rep. Richard Onishi
Hawai‘i State House ofRepresentatives

As authorized by and in accordance with the requirements of Act 220(SLH 2021), this meeting will be live streaming via ZOOM
https://us06web.zoom.us/j/83150987075
Call In: (669) 444-9171
Webinar ID: 831 5098 7075
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 youwish 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.
See page 2 for more information on connecting via Zoom or phone.
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

I.

Call to Order

festpachawaii.org
festpachawaiiII.

WehenaIII.

Public Testimony on Agenda ItemsIV.

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

V.

Approval of January 8, 2024 Meeting Minutes

VI.

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

AGENDA

VII.

Presentation, Discussion and/or Action Regarding the Technical
Visit by the Pacific Community (SPC)/Council of Pacific Arts andCulture (CPAC) in Honolulu

VIII.

Presentation, Discussion and/or Action Regarding Administrative
Committee Update

IX.

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

X.

Public Testimony on Agenda Items

XI.

Announcements

XII.

Next Meeting – February 12, 2024

XIII.

Adjournment

Members of the public who attend the meeting in-person are encouraged to wear masks;
however, it is not required. Masks are to be provided if requested.
Venue Location for those attending the in-person meeting:
Hawaiʻi Convention Center
1801 Kalākaua Avenue
Parking Level / Hawaiʻi Convention Center Executive Boardroom A
Honolulu, Hawaiʻi 96815
Parking: Public parking is available at Hawaiʻi Convention Center (entrance on Kalākaua
Avenue) and will be validated.
If you need an auxiliary aid/service or other accommodation due to a disability, contact Maka
Casson-Fisher at (808) 973-2255 or email maka@gohta.net as soon as possible, preferably by
two (2) business days prior to the meeting. Requests made as early as possible have a greater
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 maka@gohta.net, or via fax to (808) 973-2253, orvia postal mail:
FestPAC Testimony
c/o Hawaiʻi Tourism Authority
1801 Kalākaua Avenue, 1st Floor
Honolulu, HI 96815Please 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 theMeeting 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.