Commission on the 13th Festival of Pacific Arts & Culture (FestPAC)
MEETING

Commission on the 13thFestival of Pacific Arts& Culture
ChairKalani Kaʻanāʻanā
Hawaiʻi Tourism Authority
Commissioners
Snowbird Bento
Community

Monday, May 17, 2021
2:30 p.m.
This meeting will be held via teleconference as authorized by the Governor’s
Nineteenth Supplementary Proclamation dated April 9, 2021 and TwentiethSupplimentary Proclamation dated May 9, 2021.
Live streaming via Zoom on DBEDT Facebook:https://www.facebook.com/DBEDT.investhawaii/

Māpuana de Silva
Community
Sen. Jarrett Keohokālole
Hawaiʻi State Senate
Mike McCartney
Dept. Of Business,
Economic Development &Tourism
Governor’s Designee
Rep. Richard Onishi
Hawai‘i State House ofRepresentatives

Public is invited to register in advance to participate thru Zoom:
https://zoom.us/meeting/register/tJMrd-Gtqz4uEtXtKzNBw1ev_cfihVUI30Mm

Once you have registered, you will receive a confirmation email. 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/
AGENDA

Makanani SalāCity & County of Honolulu

I.

Call to Order

Hinaleimoana Wong-Kalu
Office of Hawaiian Affairs

II.

Public Testimony on Agenda Items

III.

Approval of May 3, 2021 Meeting Minutes

IV.

Nomination and Election of Commission Vice Chair

No. 1 Capitol District Bldg.
250 S. Hotel St. 5th Floor
Honolulu, Hawaiʻi 96813
Mail: P.O. Box 2359
Honolulu, Hawaiʻi 96804

A. Commissioner Makanani Salā
B. Nominations from the Floor

festpachawaii.org
festpachawaii

V.

Discussion of Honorary Festival Chair

VI.

Discussion and Action Regarding the Delegation of Authority to theChair or Designee to Apply for Grants and Secure Sponsorships

VII.

Discussion and Revisions to the Festival Budget

VIII.

Discussion on Sub-Committee Progress and Festival Venue Forms

IX.

Planning of Quarterly Meeting June 7, 2021 from 2pm-5pm
A. 2021 Workplan with Deliverables for Sub-Committees

X.

Public Testimony on Agenda Items

XI.

Announcements

XII.

Next Meeting – June 7, 2021

XIII.

Adjournment

If you require special assistance or auxillary aid and/or services to participate in the meeting(e.g., sign language, interpreter, wheelchair accessibility, or parking designated for thedisabled), please call (808) 587-2750 at least 3 business days prior to the meeting soarrangements can be made.
The Commission may vote to enter an executive meeting to consider matters relating to thesolicitation and acceptance of private donations, or to consult with the Commission’s attorney,
pursuant to sections 92-5(a)(7) and (4), Hawaiʻi Revised Statutes.
Members of the public may submit written testimony via e-mail to jamie.k.lum@hawaii.gov,
via fax to (808) 586-2589, or via postal mail:
DBEDT-Business Development & Support Division
No. 1 Capital District Building
250 South Hotel Street, 5th Floor
Honolulu, Hawaiʻi 96813
Please include the word “testimony” and the subject matter following the address line. All
written testimony should be received no later than 12:00pm noon, one business day prior tothe meeting date.
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
to be admitted into the meeting. When the Chair asks for public testimony, you may indicate
you want to testify by entering “*” and then “9” on your phone’s keypad. After entering “*”
and then “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.