Meetings & Minutes
Meeting Recording</a></p> <p><strong>Handouts:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10331/handout-07-dbedt-resident-sentiment-fall-2022-hta-board-presentation-final-012323.pdf" title="Handout 07 DBEDT Resident Sentiment Fall 2022 HTA Board Presentation FINAL 012323.pdf (1)" target="_blank" data-udi="umb:/media/b016403759b74dfcbfc07f09bea17ed4" rel="noopener noreferrer">07 - DBEDT Resident Sentiment Survey Fall 2022 Highlights</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10332/handout-08-monthly-highlights-for-board-meeting-01-26-2023.pdf" title="Handout 08 Monthly Highlights for Board Meeting 01-26-2023.pdf (1)" data-udi="umb:/media/cb4dae09ab4a4285bea5998caa1b842b">08 - Research Monthly Presentation</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10334/handout-09a-aina-aloha-economic-futures-presentation.pdf" title="Handout 09a Aina Aloha Economic Futures Presentation.pdf" target="_blank" data-udi="umb:/media/3b51ff86d3264d75973f2f95f23050d1" rel="noopener noreferrer">09a - Aina Aloha Economic Futures Presentation</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10333/handout-121-supplemental-mci-update.pdf" title="Handout 12.1 Supplemental MCI Update.pdf (1)" target="_blank" data-udi="umb:/media/5cdfdbfedc7f4cda81891c7c16223e71" rel="noopener noreferrer">12.1 - MCI Update Supplementals</a></p> </td> <td style="width: 281.015px; height: 15px;"> <p><strong>Administrative & Audit Standing Committee Meeting<br /></strong>No January Meeting</p> <p><strong>Branding Standing Committee Meeting<br /></strong>No January Meeting</p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)</strong><br />January 17, 2023 at 4:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10306/january-hookahua-hawaii-agenda-011723.pdf" title="January Hookahua Hawaii Agenda 011723.pdf (1)" target="_blank" data-udi="umb:/media/8a24a5c3836f4c1f99076fec18ff0fd4" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10473/04-hookahua-minutes-011723.pdf" title="04 - Hookahua Minutes 011723.pdf" target="_blank" data-udi="umb:/media/3cebb644707f4a8c82a1e6669b3c29d7" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10307/committee-packet-011723.pdf" title="Committee Packet 011723.pdf" target="_blank" data-udi="umb:/media/20fa64ef312f4e488a659998043a34f4" rel="noopener noreferrer">Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)</strong><br />January 25, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10312/budget-finance-and-convention-center-mtg-agenda-012523.pdf" title="Budget Finance and Convention Center Mtg Agenda 012523.pdf" target="_blank" data-udi="umb:/media/6eab63657e0443339a594f69eed122fc" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10481/03-minutes-of-the-jan-25-2023-bfcc-meeting.pdf" title="03 Minutes of the Jan 25 2023 BFCC Meeting.pdf" target="_blank" data-udi="umb:/media/0444ca8a3b7845e887d882f7b243bf04" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10318/committee-packet-012523.pdf" title="Committee Packet 012523.pdf (1)" target="_blank" data-udi="umb:/media/ddccd9ca97b0495ca197c7380ec09928" rel="noopener noreferrer">Packet</a></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>February</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Regular Board Meeting (HYBRID)<br /></strong>February 23, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10477/february-regular-board-meeting-agenda-022323.pdf" title="February Regular Board Meeting Agenda 022323.pdf" target="_blank" data-udi="umb:/media/59046fa17361411fbf9b798540fb67e9" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10809/04-minutes-02-23-2023-meeting.pdf" title="04 - Minutes 02-23-2023 Meeting.pdf" target="_blank" data-udi="umb:/media/6633bf8f379543ef851ce4398f5e8983" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10479/board-packet-022323.pdf" title="Board Packet 022323.pdf" target="_blank" data-udi="umb:/media/cee5fed470054dd1b932c0fc129cad12" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https:/youtu.be/iXg9ef5yykw">Meeting Recording</a></p> <p><strong>Handouts:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10520/handout-06c-annual-report-update.pdf" title="Handout - 06c Annual Report Update.pdf" target="_blank" data-udi="umb:/media/7e276e573b6146419df01098602fdedf" rel="noopener noreferrer">06c - Annual Report Update</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10522/handout-7-monthly-highlights-for-board-meeting-02-23-2023.pdf" title="Handout - 7 Monthly Highlights for Board Meeting 02-23-2023.pdf" target="_blank" data-udi="umb:/media/b48f961d9e6143708cf8e4fa0a75e5ef" rel="noopener noreferrer">07 - Research Monthly Presentation</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10521/handout-072-air-slide-additions.pdf" title="Handout - 07.2 Air Slide Additions.pdf" target="_blank" data-udi="umb:/media/d1f38b1a044c4473bd166f1da14dabb9" rel="noopener noreferrer">07.2 - Air Service Slide Additions</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10523/handout-8c-hcc-future-studies.pdf" title="Handout - 8c HCC Future Studies.pdf" target="_blank" data-udi="umb:/media/b59fc7c270dc402e8254e00813516a0c" rel="noopener noreferrer">08c - HCC Future Studies</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10529/handout-8d-brand-marketing-and-destination-stewardship-rfps-and-past-rfps.pdf" title="Handout - 8d Brand Marketing and Destination Stewardship RFPs and past RFPs.pdf (1)" target="_blank" data-udi="umb:/media/a5edf5cf9a1646acb806b151629a4f9a" rel="noopener noreferrer">08d - Brand Marketing and Destination Stewardships RFPs</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10524/handout-12-hta-board-02-23-23-global-mci-rev.pdf" title="Handout - 12 HTA Board 02-23-23 Global MCI rev.pdf" target="_blank" data-udi="umb:/media/f75dcaa3d97748e5b94d4738ecaa61c8" rel="noopener noreferrer">12 - Revised Global MCI Sales</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee <br /></strong>No February Meeting</p> <p><strong>Branding Standing Committee Meeting (VIRTUAL)<br /></strong>Weds., February 15, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10416/branding-standing-committee-agenda-021523.pdf" title="Branding Standing Committee Agenda 021523.pdf" target="_blank" data-udi="umb:/media/8b48fc39d2d645a284491f89e26767a8" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10803/03-final-branding-standing-committee-meeting-minutes-02-15-2023.pdf" title="03 - Final Branding Standing Committee Meeting Minutes 02-15-2023.pdf" target="_blank" data-udi="umb:/media/2eff0a7fc17b4e248bfe90d1e0452b60" rel="noopener noreferrer">Minutes</a> | No Packet</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10468/handouts-packet-021523.pdf" title="Handouts Packet 021523.pdf" target="_blank" data-udi="umb:/media/da2642815fa74451bbfb236fb796b402" rel="noopener noreferrer">Handout Packet<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10470/06-2023-hto-bmp-updated.pdf" title="06 - 2023 HTO BMP - UPDATED.pdf" target="_blank" data-udi="umb:/media/823f7956e3284672a90cb9a55af3d841" rel="noopener noreferrer">06 - 2023 HTO BMP - UPDATED</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10471/07-us-market-rfp-update-updated.pdf" title="07 - US Market RFP Update - UPDATED.pdf" target="_blank" data-udi="umb:/media/99686da710ea4725979be4b8258e0a09" rel="noopener noreferrer">07 - US Market RFP Update - UPDATED</a></p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)</strong><br />Thurs., February 16, 2023 at 9:00 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10417/february-hookahua-hawaii-agenda-02162023.pdf" title="February Hookahua Hawaii Agenda 02162023.pdf" target="_blank" data-udi="umb:/media/0689a3bc51954438850dadd002ac415f" rel="noopener noreferrer">Agenda</a> |<a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10891/03-final-minutes-hookahua-hawaii-021623.pdf" title="03 - Final Minutes Ho'okahua Hawai'i 021623.pdf" target="_blank" data-udi="umb:/media/f98735bba99a424697d127ba87c7888b" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10467/committee-packet-021623.pdf" title="Committee Packet 021623.pdf" target="_blank" data-udi="umb:/media/8f87ab9d1d9b4de09f4278f162e3760a" rel="noopener noreferrer">Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)<br /></strong>Tues., February 21, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10469/budget-finance-and-convention-center-standing-committee-agenda-022123.pdf" title="Budget Finance and Convention Center Standing Committee Agenda 022123.pdf" target="_blank" data-udi="umb:/media/15c317bcbb8b43aa8bc26bc7e642f6a5" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10750/03-final-bfcc-meeting-minutes-02-21-2023.pdf" title="03 - Final BFCC Meeting Minutes 02-21-2023.pdf" target="_blank" data-udi="umb:/media/2873d438a92b4a28b28ed79643e5349a" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10478/bfcc-committee-packet-022123.pdf" title="BFCC Committee Packet 022123.pdf" target="_blank" data-udi="umb:/media/cb59285e31d0435b93e4e9e4fef09d0e" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10480/handout-agenda-7c-hcc-future-studies.pdf" title="Handout - Agenda 7c HCC Future Studies.pdf" target="_blank" data-udi="umb:/media/c2f7392c467a4fafbdd33e6cb5aea8eb" rel="noopener noreferrer">Handout - 7c HCC Future Studies</a></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>March</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, March 30, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10747/march-regular-board-meeting-agenda-033023.pdf" title="March Regular Board Meeting Agenda 033023.pdf (1)" target="_blank" data-udi="umb:/media/83da2350a214436fa1f617c812c9aad1" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10948/04-final-033023-board-minutes.pdf" title="04 - Final 033023 Board Minutes.pdf" target="_blank" data-udi="umb:/media/a059e906640b4319b51fcf1b1c0d21ae" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10749/board-packet-033023.pdf" title="Board Packet 033023.pdf" target="_blank" data-udi="umb:/media/1b8b4a01d646439c826cd84aa255fec0" rel="noopener noreferrer">Packet</a></p> <p><strong>Handouts:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10810/handout-073-monthly-highlights-for-board-meeting.pdf" title="Handout - 07.3 Monthly Highlights for Board Meeting.pdf" target="_blank" data-udi="umb:/media/2a295a2e184241ec9bacef3f1bebf2ed" rel="noopener noreferrer">07.3 Monthly Research Highlights</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10811/handout-074-february-market-insights.pdf" title="Handout - 07.4 February Market Insights.pdf" target="_blank" data-udi="umb:/media/f9a14ca722ea4dad935543cbbbd68803" rel="noopener noreferrer">07.4 February 2023 Market Insights</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10812/handout-075-february-2023-dashboard.pdf" title="Handout - 07.5 February 2023 Dashboard.pdf" target="_blank" data-udi="umb:/media/235fe900bec942299d43336cb25a4477" rel="noopener noreferrer">07.5 February 2023 Dashboard</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10813/handout-076-february-dashboard-with-2019.pdf" title="Handout - 07.6 February Dashboard with 2019.pdf" target="_blank" data-udi="umb:/media/e9fd2fa04e8949828f12682f55e46e7f" rel="noopener noreferrer">07.6 February 2023 Dashboard w/2019</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10814/handout-08-air-service-update.pdf" title="Handout - 08 Air Service Update.pdf" target="_blank" data-udi="umb:/media/d981d14b94ca448a9fef0028af5adeef" rel="noopener noreferrer">08 Air Service Update</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10815/handout-09a1-corrected-financials.pdf" title="Handout - 09a.1 Corrected Financials.pdf" target="_blank" data-udi="umb:/media/228b07ded8514ed2b5d591b3f7046162" rel="noopener noreferrer">09a.1 Corrected Financials</a></p> <p></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>CANCELLED:<br /></strong><strong>Administrative & Audit Standing Committee Meeting (HYBRID)<br /></strong>Monday, March 13, 2023</p> <p><strong>Administrative & Audit Standing Committee Meeting #1 (HYBRID)<br /></strong>Monday, March 20, 2023 at 3:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10653/hta-administrative-and-audit-standing-committee-meeting-agenda-03202023.pdf" title="HTA Administrative and Audit Standing Committee Meeting Agenda 03202023.pdf" target="_blank" data-udi="umb://media/f4bc1ff7ce2849c6a55b5b873e627bb3" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10889/031-final-minutes-admin-audit-meeting-032023.pdf" title="03.1 - Final Minutes Admin Audit Meeting 032023.pdf" target="_blank" data-udi="umb://media/192cb1e08ef24071ba247a07ef449250" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10662/committee-packet-032023.pdf" title="Committee Packet 032023.pdf" target="_blank" data-udi="umb://media/1e3c9c0525f44d8ea0a999edaf81b361" rel="noopener noreferrer">Packet</a></p> <p><strong>Administrative & Audit Standing Committee Meeting #2 (HYBRID)<br /></strong>Tues., March 28 at 1:30 p.m. (HYBRID)</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10735/hta-administrative-and-audit-standing-committee-meeting-agenda-032823.pdf" title="HTA Administrative and Audit Standing Committee Meeting Agenda 032823.pdf (2)" target="_blank" data-udi="umb://media/826482dffe2c4622b401197bcf46aafc" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10890/032-final-minutes-admin-audit-meeting-03282023.pdf" title="03.2 - Final Minutes Admin Audit Meeting 03282023.pdf" target="_blank" data-udi="umb://media/bc27629ce17d4a4f97b6dce4f654058d" rel="noopener noreferrer">Minutes</a> |No Packet</p> <p><strong>Branding Standing Committee Meeting (VIRTUAL)</strong><br />Weds., March 29, 2023 at 3:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10738/branding-standing-committee-agenda-032923.pdf" title="Branding Standing Committee Agenda 032923.pdf" target="_blank" data-udi="umb://media/ad0e4692e48c47fab55a54e93847e024" rel="noopener noreferrer">Agenda</a> | Minutes | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10742/committee-packet-032923.pdf" title="Committee Packet 032923.pdf" target="_blank" data-udi="umb://media/69e08ee1053b42f4a05f2a55a38bf5aa" rel="noopener noreferrer">Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)<br /></strong>Tues., March 28, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10734/budget-finance-and-convention-center-standing-committee-agenda-032323.pdf" title="Budget Finance and Convention Center Standing Committee Agenda 032323.pdf (2)" target="_blank" data-udi="umb://media/69a27bacce5443088ec6ea0342817d91" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10881/03-final-minutes-of-bfcc-meeting-032823.pdf" title="03 - Final Minutes of BFCC Meeting 032823.pdf" target="_blank" data-udi="umb://media/ff191a39d3fc421e908dd8be0f76d712" rel="noopener noreferrer">Minutes </a>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10748/bfcc-committee-packet-032823.pdf" title="BFCC Committee Packet 032823.pdf" target="_blank" data-udi="umb://media/3231e5035ccf48749266d37e18641647" rel="noopener noreferrer">Packet</a></p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting</strong><br />No March Meeting</p> <p></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>April</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, April 27, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10882/april-2023-regular-board-meeting-agenda-042723.pdf" title="April 2023 Regular Board Meeting Agenda 042723.pdf" target="_blank" data-udi="umb://media/fb2439c1053f4db4b87e169fa2fc46a9" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11032/04-final-minutes-board-meeting-042723.pdf" title="04 - Final Minutes Board Meeting 042723.pdf" target="_blank" data-udi="umb://media/a7f09470f9e646108b8b4c12d680c86a" rel="noopener noreferrer">Minutes </a>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10887/board-packet-042723.pdf" title="Board Packet 042723.pdf" target="_blank" data-udi="umb://media/9a07fc8e6c9147cfb1a1865be2c8aa7a" rel="noopener noreferrer">Packet<br /><br /><strong>H</strong></a><strong>andouts:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10949/handout-071-monthly-research-highlights.pdf" title="Handout - 07.1 Monthly Research Highlights.pdf" target="_blank" data-udi="umb://media/c8683f9a75124d5d98a70516c58efe7d" rel="noopener noreferrer">07.1 - Monthly Research Highlights</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10950/handout-072-march-market-insights.pdf" title="Handout - 07.2 March Market Insights.pdf" target="_blank" data-udi="umb://media/81a66e46f4ec4d3f85397cc222d17d2a" rel="noopener noreferrer">07.2 - March Market Insights</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10951/handout-073-march-dashboard.pdf" title="Handout - 07.3 March Dashboard.pdf" target="_blank" data-udi="umb://media/ad5f22869154463fb59455ed6b98c6bb" rel="noopener noreferrer">07.3 - March Dashboard</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10952/handout-074-march-dashboard-with-2019.pdf" title="Handout - 07.4 March Dashboard with 2019.pdf" target="_blank" data-udi="umb://media/65cd9759d38d449f8a61d01de507f151" rel="noopener noreferrer">07.4 March Dashboard with 2019</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10954/handout-10a-revised-htusa-bmp.pdf" title="Handout - 10a Revised HTUSA BMP.pdf" target="_blank" data-udi="umb://media/49ade87b95c7401983bc7ecfa31ea764" rel="noopener noreferrer">10a - Revised HTUSA BMP<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10957/handout-11b-monitoring-and-measurement-of-hta-programs-overview.pdf" title="Handout - 11b Monitoring and Measurement of HTA Programs Overview.pdf" target="_blank" data-udi="umb://media/59ed060d26e84c6f8651daaf804303b5" rel="noopener noreferrer">11b - Overview Monitoring Measurement of HTA Programs</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10953/handout-11b-monitoring-measurement-of-hta-programs.pdf" title="Handout - 11b Monitoring Measurement of HTA Programs.pdf" target="_blank" data-udi="umb://media/876bcfbeec6e4b72a31455a33c9f8bde" rel="noopener noreferrer">11b - Monitoring Measurement of HTA Programs</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10955/handout-12a-hawaii-food-systems-presentation-by-albie-miles.pdf" title="Handout - 12a - Hawaii Food Systems Presentation by Albie Miles.pdf" target="_blank" data-udi="umb://media/0031d130a4c74dff9f02df5beb23ec2e" rel="noopener noreferrer">12a - Hawaii Food Systems (Albie Miles)</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10956/handout-12a-hawaii-food-systems-presentation-by-paula-daniels.pdf" title="Handout - 12a - Hawaii Food Systems Presentation by Paula Daniels.pdf" target="_blank" data-udi="umb://media/87281b7fd7144e01b755789ffc7ca4b6" rel="noopener noreferrer">12a - Hawaii Food Systems (Paula Daniels)</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee Meeting (HYBRID)<br /></strong>Tues., April 25, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10866/hta-administrative-and-audit-standing-committee-meeting-april-agenda-042523.pdf" title="HTA Administrative and Audit Standing Committee Meeting April Agenda 042523.pdf" target="_blank" data-udi="umb://media/f192425249ac4788b15de79bc6bd5918" rel="noopener noreferrer">Agenda</a> | Minutes | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10884/admin-and-audit-committee-packet-042523.pdf" title="Admin and Audit Committee Packet 042523.pdf" target="_blank" data-udi="umb://media/29b9178e3f4a486aa5b66380c50ab740" rel="noopener noreferrer">Packet</a></p> <p><strong>Handout:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10888/handout-05-monitoring-measurement-of-hta-programs.pdf" title="Handout - 05 Monitoring Measurement of HTA Programs.pdf" target="_blank" data-udi="umb://media/4195fe46df5d46059c8d39cb7e931f4f" rel="noopener noreferrer">05 - Monitoring & Measurement of HTA Programs </a></p> <p><strong>CANCELLED:<br /></strong><strong>Branding Standing Committee Meeting (VIRTUAL)</strong><br />Weds., April 26, 2023 at 2:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10861/branding-standing-committee-meeting-agenda-042623.pdf" title="Branding Standing Committee Meeting Agenda 042623.pdf" target="_blank" data-udi="umb://media/35ad4a602e984e09b21ef2f7cf326e6e" rel="noopener noreferrer">Agenda</a> | Minutes | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10885/branding-committee-packet-042623.pdf" title="Branding Committee Packet 042623.pdf" target="_blank" data-udi="umb://media/aebe0c602f4e4cb59389656842447928" rel="noopener noreferrer">Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)<br /></strong>Thurs., April 20, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10848/budget-finance-and-convention-center-mtg-agenda-042023.pdf" title="Budget Finance and Convention Center Mtg Agenda 042023.pdf" target="_blank" data-udi="umb://media/0c26abfeedc4411084c078936f903ec1" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11009/03-final-minutes-4-20-2023-bfcc-meeting.pdf" title="03 - Final Minutes 4-20-2023 BFCC Meeting.pdf" target="_blank" data-udi="umb://media/59a9c9b1fcbe4e3c96fee66b56838701" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10853/bfcc-committee-packet-042023.pdf" title="BFCC Committee Packet 042023.pdf" target="_blank" data-udi="umb://media/c1b672dff9c64489a2590b0b90a164d2" rel="noopener noreferrer">Packet</a></p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)</strong><br />Tues., April 25, 2023 at 4:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10860/april-hookahua-hawaii-agenda-04252023.pdf" title="April Hookahua Hawaii Agenda 04252023.pdf" target="_blank" data-udi="umb://media/4bc4a59258df4a4eb67b04ee0d076594" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11735/03-final-minutes-04-25-2023-hookahua-hawaii-meeting.pdf" title="03 Final Minutes 04-25-2023 Ho'okahua Hawai'i Meeting.pdf" target="_blank" data-udi="umb://media/491af0d12dee42bcbd983f5af75356cd" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10883/hookahua-hawaii-committee-packet-042523.pdf" title="Hookahua Hawaii Committee Packet 042523.pdf" target="_blank" data-udi="umb://media/1f7cef345c054401990016ed6ba1f725" rel="noopener noreferrer">Packet</a></p> <p><strong>Handouts:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10896/handout-no-4-hawaii-food-systems-presentation-by-paula-daniels.pdf" title="Handout No. 4 - Hawaii Food Systems Presentation by Paula Daniels.pdf" target="_blank" data-udi="umb://media/e162a70d28a447529b95d4278892abb6" rel="noopener noreferrer">04 - Hawaii Food Systems - Paula Daniels</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10895/handout-no-4-hawaii-food-systems-presentation-by-albie-miles.pdf" title="Handout No. 4 - Hawaii Food Systems Presentation by Albie Miles.pdf" target="_blank" data-udi="umb://media/70c5777298d043f7977272500058cee7" rel="noopener noreferrer">04 - Hawaii Food Systems - Albie Miles</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10892/handout-no-6-update-on-waikiki-historic-trail-project.pdf" title="Handout No. 6 - Update on Waikiki Historic Trail Project.pdf" target="_blank" data-udi="umb://media/48affe22885748ef805546b6ea5ec64a" rel="noopener noreferrer">06 - Waikiki Historic Trail Project</a></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>May</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Special Board Meeting (HYBRID)<br /></strong>Tuesday, May 9, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10973/may-special-board-meeting-agenda-050923.pdf" title="May Special Board Meeting Agenda 050923.pdf" target="_blank" data-udi="umb://media/e9063eed49f44b618ca2ed5a6babaa6e" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11118/04-minutes-of-the-may-9-2023-special-board-meeting.pdf" title="04 - Minutes of the May 9 2023 Special Board Meeting.pdf (1)" target="_blank" data-udi="umb://media/8e06b9a54864409d89bc548ae25d4036" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10979/special-board-meeting-packet-050923.pdf" title="Special Board Meeting Packet 050923.pdf" target="_blank" data-udi="umb://media/c7d2066c0ab44aec9d0b6ba307941c72" rel="noopener noreferrer">Packet</a></p> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, May 25, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11000/regular-board-meeting-agenda-052523.pdf" title="Regular Board Meeting Agenda 052523.pdf" target="_blank" data-udi="umb://media/dd62164b9f8943beba4cafac627bb3a3" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11202/04a-final-minutes-052523-board-meeting.pdf" title="04a - Final MInutes 052523 Board Meeting.pdf" target="_blank" data-udi="umb://media/02fc56b91faf4715bd2647b240d58f94" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11006/board-packet-052523.pdf" title="Board Packet 052523.pdf (1)" target="_blank" data-udi="umb://media/77cface18e6e4b99a2200744f39664f5" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/8Ju8i0DgS04">Meeting Recording</a></p> <p><strong>Handouts:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11031/handout-agenda-item-06a-kauai-dmap-update.pdf" title="Handout - Agenda item 06.a - Kauai DMAP Update.pdf (1)" target="_blank" data-udi="umb://media/b5b3f2a5263f4c7184ebdbd97aa64b34" rel="noopener noreferrer">06 - Kauai DMAP Update</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11021/handout-agenda-item-10-staff-report-on-dlnr-project.pdf" title="Handout - Agenda item 10 - Staff Report on DLNR Project.pdf" target="_blank" data-udi="umb://media/2d47fd9a90484bdab54eb04ce134c11e" rel="noopener noreferrer">10 - Staff Report on DLNR Project</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11028/handouts-agenda-item-12-board-composition.pdf" title="Handouts - Agenda item 12 - Board Composition.pdf" target="_blank" data-udi="umb://media/341af90d1c674f2e96a972d2a03435ef" rel="noopener noreferrer">12 - Board Composition</a><br /><br /></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee Meeting<br /></strong>No May Meeting</p> <p><strong>Branding Standing Committee Meeting <br /></strong>No May Meeting<br /><strong></strong></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)<br /></strong>Tues., May 23, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/10996/may-budget-finance-and-convention-center-mtg-agenda-052323.pdf" title="May Budget Finance and Convention Center Mtg Agenda 052323.pdf" target="_blank" data-udi="umb://media/d857b00a481a4b1080a83fb08561e4b2" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11665/03-corrected-minutes-of-the-05-23-2023-bfcc-meeting.pdf" title="03 - Corrected Minutes of the 05-23-2023 BFCC Meeting.pdf" target="_blank" data-udi="umb://media/db6511a3196944db8d9b2046aeb2c2e5" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11001/bfcc-committee-packet-052323.pdf" title="BFCC Committee Packet 052323.pdf" target="_blank" data-udi="umb://media/0db190328ee24fe08ad03cb357fe7b1f" rel="noopener noreferrer">Packet</a></p> <p><strong>Handout:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11008/handout-06-budget-reallocation-summaries-043023.pdf" title="Handout - 06 Budget Reallocation Summaries 04.30.23.pdf (1)" target="_blank" data-udi="umb://media/e8ae0f049144421ebf4cc4da0a8b0310" rel="noopener noreferrer">06 - Budget Reallocation Summaries</a></p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting <br /></strong>No May Meeting</p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>June</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Special Board Meeting (HYBRID)<br /></strong>Thursday, June 15, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11099/special-board-meeting-agenda-061523.pdf" title="Special Board Meeting Agenda 061523.pdf" target="_blank" data-udi="umb://media/6d95e13870e14a30a4f0f0da44970318" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11203/04b-final-minutes-061523-special-board-meeting.pdf" title="04b - Final MInutes 061523 Special Board Meeting.pdf" target="_blank" data-udi="umb://media/51c04865652b43a2a2e9c7c609ec67e5" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11107/special-board-meeting-packet-061523.pdf" title="Special Board Meeting Packet 061523.pdf" target="_blank" data-udi="umb://media/941d8a1e522f4d16970d51d74d5cf345" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/EhmhfY8qVGg" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, June 29, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11132/june-board-meeting-agenda-062923.pdf" title="June Board Meeting Agenda 062923.pdf" target="_blank" data-udi="umb://media/85be9aacf2b84663b925f7fcb3227720" rel="noopener noreferrer">Agenda</a> |<a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11353/04-final-minutes-06-29-2023-bod-meeting.pdf" title="04 - Final Minutes 06-29-2023 BOD Meeting.pdf" target="_blank" data-udi="umb://media/24fd0728b1bd4acead194c4e56b3da17" rel="noopener noreferrer"> Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11139/board-packet-062923.pdf" title="Board Packet 062923.pdf" target="_blank" data-udi="umb://media/1f7be1f00d334bc88cc3317cef0256c6" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/evP9G5LG1M8">Meeting Recording</a></p> <p><strong>Handouts:</strong><br />06c - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11204/handout-6c_ihvb-dmap-update.pdf" title="Handout - 6c_IHVB DMAP Update.pdf" target="_blank" data-udi="umb://media/a3619a5dd9fb4c55962f984d81a191ee" rel="noopener noreferrer">IHVB DMAP Update</a><br />11a.4 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11205/handout-11a4-monthly-highlights-for-board-meeting-06-29-2023.pdf" title="Handout - 11a.4 Monthly Highlights for Board Meeting 06-29-2023.pdf" target="_blank" data-udi="umb://media/9498173e8bf24e4da3041cbddbf8de20" rel="noopener noreferrer">Research Presentation</a><br />11a.5 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11206/handout-11a5-may-2023-market-insights.pdf" title="Handout - 11a.5 May 2023 Market Insights.pdf" target="_blank" data-udi="umb://media/824039cfcf204c8da5eeb25304d0ab15" rel="noopener noreferrer">May 2023 Market Insights</a><br />11a.6 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11207/handout-11a6-may-2023-dashboard-w2019.pdf" title="Handout - 11a.6 May 2023 Dashboard w2019.pdf" target="_blank" data-udi="umb://media/a278dc46d8ef4402a0b0f330db4efc22" rel="noopener noreferrer">May 2023 Dashboard</a><br />11a.7 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11208/handout-11a7-may-2023-dashboard.pdf" title="Handout - 11a.7 May 2023 Dashboard.pdf" target="_blank" data-udi="umb://media/53f506f095f9458a9220566400bbc473" rel="noopener noreferrer">May 2023 Dashboard w/2019</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee Meeting<br /></strong>No June Meeting</p> <p><strong>Branding Standing Committee Meeting <br /></strong>No June Meeting<strong><br /></strong></p> <p><strong>Budget, Finance, & Convention Center Standing Committee Meeting</strong><br />No June Meeting</p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting <br /></strong>No June Meeting</p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>July</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Special Board Meeting (HYBRID)<br /></strong>Thursday, July 13, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11225/july-special-board-meeting-agenda-071323.pdf" title="July Special Board Meeting Agenda 071323.pdf" target="_blank" data-udi="umb://media/4b2cecaad27648b7afea8b6213092dda" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11566/05a-special-bod-minutes_071323.pdf" title="05a - Special BOD Minutes_071323.pdf" target="_blank" data-udi="umb://media/5b32eca3a55742eaa5eca4e82ad02242" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11233/special-board-meeting-packet-071323.pdf" title="Special Board Meeting Packet 071323.pdf" target="_blank" data-udi="umb://media/2cb640de91f74e6c93d8bcb91674b943" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/LrTCxpHNVE0">Meeting Recording</a></p> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, July 27, 2023 at 10:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11252/july-board-meeting-agenda-072723.pdf" title="July Board Meeting Agenda 072723.pdf" target="_blank" data-udi="umb://media/e496ddcfc0444361af80d294f53ed098" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11567/05b-bod-minutes_072723.pdf" title="05b - BOD Minutes_072723.pdf" target="_blank" data-udi="umb://media/d389e06fe6264bdfbb3666e6e379cba6" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11256/board-packet-072723.pdf" title="Board Packet 072723.pdf" target="_blank" data-udi="umb://media/6aaa392f38b343b781b0734045b01b61" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/_KnkMu8alDs">Meeting Recording</a></p> <p><strong>Handouts:<br /></strong>07 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11347/handout-07-destination-stewardship-branch.pdf" title="Handout - 07 Destination Stewardship Branch.pdf" target="_blank" data-udi="umb://media/ca5a4ccd650b4ddabe604c091b65d28e" rel="noopener noreferrer">Creation of a Destination Stewardship Branch<br />1</a>4.1 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11348/handout-141-monthly-research-highlights.pdf" title="Handout - 14.1 Monthly Research Highlights.pdf" target="_blank" data-udi="umb://media/322d0ee7010f44d6ae6a646299508bec" rel="noopener noreferrer">Monthly Research Report<br />1</a>4.2 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11349/handout-142-june-2023-market-insights.pdf" title="Handout - 14.2 June 2023 Market Insights.pdf" target="_blank" data-udi="umb://media/9c153d2aa16c40efb2be8cbf8cbbb9a3" rel="noopener noreferrer">June 2023 Market Insights<br />1</a>4.3 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11350/handout-143-june-2023-dashboard.pdf" title="Handout - 14.3 June 2023 Dashboard.pdf" target="_blank" data-udi="umb://media/0712686348164ae5b92053afed381acd" rel="noopener noreferrer">June 2023 Dashboard<br />1</a>4.4 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11351/handout-144-june-2023-dashboard-with-2019.pdf" title="Handout - 14.4 June 2023 Dashboard-with 2019.pdf" target="_blank" data-udi="umb://media/7baac622d46245238a546f089dce8936" rel="noopener noreferrer">June 2023 Dashboard w/2019<br />1</a>5 - <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11352/handout-15-dbedt-resident-sentiment-survey-spring-2023.pdf" title="Handout - 15 DBEDT Resident Sentiment Survey Spring 2023.pdf" target="_blank" data-udi="umb://media/551126fbf5794c05b584e99a103a1161" rel="noopener noreferrer">DBEDT Resident Sentiment Survey Spring 2023<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11357/handout-hta-cbo-report.pdf" title="Handout - HTA CBO Report.pdf" target="_blank" data-udi="umb://media/e765feeb89d7449faf413d66eb07090e" rel="noopener noreferrer">CBO Report<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11358/handout-koloa-plantation-days-presentation-by-arryl-kaneshiro.pdf" title="Handout - Koloa Plantation Days Presentation by Arryl Kaneshiro.pdf" target="_blank" data-udi="umb://media/f1c54596f65d4de49f2d90e6afcbe1be" rel="noopener noreferrer">Koloa Plantation Days Presentation</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee Meeting<br /></strong>No July Meeting</p> <p><strong>Branding Standing Committee Meeting <br /></strong>No July Meeting<strong><br /></strong></p> <p><strong>Budget, Finance, & Convention Center Standing Committee Meeting</strong><br />No July Meeting</p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting <br /></strong>No July Meeting</p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>August</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Emergency Meeting of the Board of Directors of the Hawaii Tourism Authority (HYBRID)<br /></strong>Tuesday, August 15, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11383/emergency-meeting-of-the-hta-board-of-directors-agenda-081523.pdf" title="Emergency Meeting of the HTA Board of Directors Agenda 081523.pdf" target="_blank" data-udi="umb://media/435df7ca304b4922a4ff14cb767e0a9f" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11701/05a-08-15-2023-emergency-bod-minutes.pdf" title="05a - 08-15-2023 Emergency BOD Minutes.pdf" target="_blank" data-udi="umb://media/6de24adf920d4c12bc906b28c97d5dad" rel="noopener noreferrer">Minutes</a> | No Packet </p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/nN3Nw1EPcaA">Meeting Recording</a></p> <p><strong>Handout:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11400/handout.pdf" title="Handout.pdf" target="_blank" data-udi="umb://media/ef3ed1c1197a4168aab1c79658338943" rel="noopener noreferrer">Presentation</a><strong></strong></p> <p><strong></strong><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, August 31, 2023 at 10:30 a.m.<br />Hawaii State Capitol | Conference Room 325</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11428/august-regular-board-meeting-agenda-083123.pdf" title="August Regular Board Meeting Agenda 083123.pdf" target="_blank" data-udi="umb://media/06aef49090cb4ac9b28567f6bfc1fc9b" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11702/05b-08-31-23-regular-bod-minutes.pdf" title="05b - 08-31-23 Regular BOD Minutes.pdf" target="_blank" data-udi="umb://media/5f2dd98399eb408e96a8ba8da472dc38" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11437/board-packet-083123.pdf" title="Board Packet 083123.pdf" target="_blank" data-udi="umb://media/7e0abfe9eeb04f23a11024c637af6ae8" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/jlMwLSokdT0" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Handouts:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11583/handout-agenda-12-vp-of-finance-report.pdf" title="Handout - Agenda 12 VP of Finance Report.pdf" target="_blank" data-udi="umb://media/43a440ab697c4127a7c35894be2e32d3" rel="noopener noreferrer">12 - VP of Finance Report</a><strong><br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11564/handout-agenda-14a-maui-recovery.pdf" title="Handout - Agenda 14a Maui Recovery.pdf" target="_blank" data-udi="umb://media/337155da236e4dc4820353637427308f" rel="noopener noreferrer">14a - Maui Recovery<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11565/handout-agenda-16-2023-hawaii-united-okinawa-association-presentation.pdf" title="Handout - Agenda 16 2023 Hawaii United Okinawa Association Presentation.pdf" target="_blank" data-udi="umb://media/3aacdffc00d74c379f06a1d7f7811ea3" rel="noopener noreferrer">16 - Hawaii United Okinawa Association</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee Meeting<br /></strong>No August Meeting</p> <p><strong>Branding Standing Committee Meeting</strong> <strong>(VIRTUAL)<br /></strong>Wednesday, August 23, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11404/branding-standing-committee-meeting-agenda-082323.pdf" title="Branding Standing Committee Meeting Agenda 082323.pdf" target="_blank" data-udi="umb://media/ea6c18ec1ddd4e2ca50689891e9b5b99" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11613/03-branding-minutes-of-the-082323-meeting.pdf" title="03 - Branding Minutes of the 082323 Meeting.pdf" target="_blank" data-udi="umb://media/87434e3768e141d78b222b67d1250192" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11407/committee-packet-082323.pdf" title="Committee Packet 082323.pdf" target="_blank" data-udi="umb://media/3e80adb7a1ce48349beaad4b9bf16d5c" rel="noopener noreferrer">Packet</a></p> <p><strong></strong><strong>Budget, Finance, & Convention Center Standing Committee Meeting</strong><br />No August Meeting</p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting <br /></strong>No August Meeting</p> <p><strong></strong></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>September</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, September 28, 2023 at 9:30 a.m.<br /><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11630/regular-board-meeting-agenda-092823.pdf" title="Regular Board Meeting Agenda 092823.pdf (1)" target="_blank" data-udi="umb://media/3da756137fbe4fb099212d7a1f57304d" rel="noopener noreferrer">Agenda</a><span> </span>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11821/05-minutes-of-the-09-28-2023-bod-meeting.pdf" title="05 - Minutes of the 09-28-2023 BOD Meeting.pdf" target="_blank" data-udi="umb://media/ff685d3579654017ba9a59e876248cc8" rel="noopener noreferrer">Minute</a>s |<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11633/board-packet-092823.pdf" title="Board Packet 092823.pdf" target="_blank" data-udi="umb://media/81f5cfee886045bb85c7cfe88773fed3" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/KtiKM2dKfGg" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Handouts:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11706/handout-agenda-6-ceo-report-slides.pdf" title="Handout Agenda 6 - CEO Report Slides.pdf" target="_blank" data-udi="umb://media/c84a84802c424f8a9aa779af42a76654" rel="noopener noreferrer">6 - CEO Report Slides<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11705/handout-agenda-7-board-chair-report.pdf" title="Handout - Agenda 7 Board Chair Report.pdf" target="_blank" data-udi="umb://media/49d2b38cdf0f450fb6a28c69ef67d7d7" rel="noopener noreferrer">7 - Board Chair's Report</a><strong><br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11696/handout-agenda-09b-updated-htj-presentation.pdf" title="Handout - Agenda 09b Updated HTJ Presentation.pdf" target="_blank" data-udi="umb://media/88d65c0ec64c40cdad8918a28a60fd44" rel="noopener noreferrer">9b - Updated HTJ 2024 BMP</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11697/handout-agenda-09c-updated-htusa-presentation.pdf" title="Handout - Agenda 09c - Updated HTUSA Presentation.pdf" target="_blank" data-udi="umb://media/b185ab7fa5d54652942bf5d397af40f2" rel="noopener noreferrer">9c - Updated HTUSA 2024 BMP</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11698/handout-agenda-09d-updated-global-mci-2024-brand-marketing-plan.pdf" title="Handout - Agenda 09d Updated Global MCI 2024 Brand Marketing Plan.pdf" target="_blank" data-udi="umb://media/4f8928d0786746d9a1acd14e6c8b40f1" rel="noopener noreferrer">9d - Updated Global MCI 2024 BMP</a></p> <p><strong>Informational:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11704/informational-research-august-2023-market-insights.pdf" title="Informational - Research August 2023 Market Insights.pdf" target="_blank" data-udi="umb://media/43f995abaac446a9a14bd503353331a7" rel="noopener noreferrer">Research August 2023 Market Insights</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11700/informational-research-8-2023-dashboard.pdf" title="Informational - Research 8-2023 Dashboard.pdf" target="_blank" data-udi="umb://media/be31e280f41e43458b63e83c221b31d0" rel="noopener noreferrer">Research 8-2023 Dashboard</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11699/informational-research-8-2023-dashboard-with-2019-final.pdf" title="Informational - Research 8-2023 Dashboard with 2019 Final.pdf" target="_blank" data-udi="umb://media/3ed284c7ddf34aa4a8b7b7f2cc98cd91" rel="noopener noreferrer">Research 8-2023 Dashboard with 2019</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative & Audit Standing Committee Meeting<br /></strong>No September Meeting</p> <p><strong>Branding Standing Committee Meeting</strong><span> </span><strong>(VIRTUAL)<br /></strong>Friday, September 15, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11597/branding-standing-committee-meeting-agenda-091523.pdf" title="Branding Standing Committee Meeting Agenda 091523.pdf" target="_blank" data-udi="umb://media/90892464aade49999fe8558df5fd0c7d" rel="noopener noreferrer">Agenda</a><span> </span>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11916/03a-minutes-09-15-2023-branding-committee-meeting.pdf" title="03a - Minutes 09-15-2023 Branding Committee Meeting.pdf" target="_blank" data-udi="umb://media/dfb761da390f4a08bde5dcedb4b498ff" rel="noopener noreferrer">Minutes</a> |<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11606/committee-packet-091523.pdf" title="Committee Packet 091523.pdf" target="_blank" data-udi="umb://media/0baeace16aca491e8f151105e5ef2d29" rel="noopener noreferrer">Packet<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11611/updated-handouts-packet-091523.pdf" title="Updated Handouts Packet 091523.pdf" target="_blank" data-udi="umb://media/99f0bd50ebc74d91822b4cd79106e86e" rel="noopener noreferrer">Handouts Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)<br /></strong>Wednesday, September 27 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11628/budget-finance-convention-center-agenda-092723.pdf" title="Budget Finance Convention Center Agenda 092723.pdf" data-udi="umb://media/745aa56775ca4bfcb9e9f934f60b1a1b">Agenda </a>| Minutes | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11632/bfcc-committee-packet-092723.pdf" title="BFCC Committee Packet 092723.pdf" target="_blank" data-udi="umb://media/1124e6c0b7314bb0b53187a3c4711dcc" rel="noopener noreferrer">Packet</a></p> <p><strong>Branding Standing Committee Meeting (HYBRID)</strong><br />Wednesday, September 27, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11627/branding-standing-committee-meeting-agenda-092723.pdf" title="Branding Standing Committee Meeting Agenda 092723.pdf" target="_blank" data-udi="umb://media/6226574b86754846a1abd68ec8a6a870" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11781/09-27-2023-branding-minutes_final.pdf" title="09-27-2023 Branding Minutes_Final.pdf" target="_blank" data-udi="umb://media/586e87df29f349c3a45777dc18847321" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11631/bscm-committee-packet-092723.pdf" title="BSCM Committee Packet 092723.pdf" target="_blank" data-udi="umb://media/9f01ae44581a41a9ae03b0e57a524926" rel="noopener noreferrer">Packet</a></p> <p><strong>Handout:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11666/handout-agenda-04-updated-htj-presentation.pdf" title="Handout - Agenda 04 Updated HTJ Presentation.pdf" target="_blank" data-udi="umb://media/00a73505e27d478a843a507edd42ec34" rel="noopener noreferrer">4 - Updated HTJ 2024 Brand Marketing Plan</a></p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting <br /></strong><span>No September Meeting</span></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>October</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Regular Board Meeting (HYBRID)</strong><br /><span>Thursday, October 26, 2023 at 9:30 a.m.</span></p> <p><span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11794/regular-board-meeting-agenda-102623.pdf" title="Regular Board Meeting Agenda 102623.pdf" target="_blank" data-udi="umb://media/fb455e648711489e8d88e5f4f81990b3" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12025/05-minutes-10-26-2023-bod-meeting.pdf" title="05 - Minutes 10-26-2023 BOD Meeting.pdf" target="_blank" data-udi="umb://media/cdab5a6afaf942d5bb350c5557ff79ad" rel="noopener noreferrer">Minutes </a>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11804/board-packet-102623.pdf" title="Board Packet 102623.pdf" target="_blank" data-udi="umb://media/ec2d1d5b94e7488b938b97cbba3c95d2" rel="noopener noreferrer">Packet<br /><br /></a><strong>Handouts:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11816/handout-20231024-suggestions-for-program-cuts-to-meet-incremental-request.pdf" title="Handout - 20231024 Suggestions for Program Cuts to Meet Incremental Request.pdf" target="_blank" data-udi="umb://media/a6e04aa60c074b6e97cb938d8e683a28" rel="noopener noreferrer">Handout 1</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11817/handout-bfcc-report-update-231026.pdf" title="Handout - BFCC Report Update 231026 (.pdf" target="_blank" data-udi="umb://media/d90bc26e89224f75937e55ff285c2c9c" rel="noopener noreferrer">Handout 2</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11818/handout-hcc-sept-2023-highlights-of-bfcc.pdf" title="Handout - HCC Sept 2023 Highlights of BFCC.pdf" target="_blank" data-udi="umb://media/e9cbc44bb93043c5b0e4acd4f61db313" rel="noopener noreferrer">Handout 3</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11819/handout-hta_citywidedefinitionsimpactglobalmci.pdf" title="Handout - HTA_CitywideDefinitionsImpactGlobalMCI.pdf" target="_blank" data-udi="umb://media/045cbefc1bd84905ae1bed68afb4a6ad" rel="noopener noreferrer">Handout 4</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11820/handout-9-kilohana-presentation-on-support-services-for-destination-stewardship-con-23008.pdf" title="Handout 9 - Kilohana Presentation on Support Services for Destination Stewardship (CON 23008).pdf" target="_blank" data-udi="umb://media/e2a261f3c52e47eaafcd84c0f3594a2b" rel="noopener noreferrer">Handout 5<br /></a><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11829/handout-07-october-26-hta-board-chairs-report.pdf" title="Handout - 07 October 26 HTA Board Chairs Report.pdf" data-udi="umb://media/b9eb85530c494826b4604a18bb4d54ed">Handout 6 - Board Chairs Report</a></span></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative and Audit Standing Committee Meeting (VIRTUAL)</strong><br />Wednesday, October 18 at 12:30 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11745/administrative-and-audit-standing-committee-meeting-agenda-101823.pdf" title="Administrative and Audit Standing Committee Meeting Agenda 101823.pdf" target="_blank" data-udi="umb://media/44da33b80be74a528a6386aeafb611a1" rel="noopener noreferrer">Agenda</a> |<a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12028/03-minutes-of-10-18-2023-admin-audit-meeting.pdf" title="03 Minutes of 10-18-2023 Admin & Audit Meeting.pdf" target="_blank" data-udi="umb://media/aec05e2449ec4a9bb8a46913ea489d3f" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11770/committee-packet-101823.pdf" title="Committee Packet 101823.pdf" target="_blank" data-udi="umb://media/b4e5600a62e94748a6106f4b80477b4f" rel="noopener noreferrer">Packet</a></p> <p><strong>HANDOUT:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11780/handout-04-tourism-emergency-trust-fund-procedures.pdf" title="Handout - 04 Tourism Emergency Trust Fund Procedures.pdf" target="_blank" data-udi="umb://media/fa8ddd54075c49a3a8c7297991929e39" rel="noopener noreferrer">04 - Tourism Emergency Special Fund Payment Procedures for the HTA</a></p> <p><strong>Branding Standing Committee Meeting</strong><span><strong> #1</strong> </span><strong>(VIRTUAL)<br /></strong>Thursday, October 12, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11736/branding-standing-committee-meeting-agenda-101223.pdf" title="Branding Standing Committee Meeting Agenda 101223.pdf" target="_blank" data-udi="umb://media/4900f815ccd547f688c134adba5c16f4" rel="noopener noreferrer">Agenda</a><span> </span>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11796/03-minutes-10-12-2023-branding-committee.pdf" title="03 - Minutes 10-12-2023 Branding Committee.pdf" target="_blank" data-udi="umb://media/df66b24905dd4065b94fd802802d6cca" rel="noopener noreferrer">Minutes</a> |<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11741/committee-packet-101223.pdf" title="Committee Packet 101223.pdf" target="_blank" data-udi="umb://media/5e4e023cbac6430dace2f32717498316" rel="noopener noreferrer">Packet</a></p> <p><strong>Handout:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11755/handout-agenda-6-2022-malama-hawaii-campaign-effectiveness.pdf" title="Handout Agenda 6 - 2022 Malama Hawaii Campaign Effectiveness.pdf (1)" target="_blank" data-udi="umb://media/d09634a486674c1da2477e1f959a5598" rel="noopener noreferrer">6 - 2022 Malama Hawaii Campaign Effectiveness</a></p> <p><strong>Branding Standing Committee Meeting</strong><span><strong> #2</strong> </span><strong>(VIRTUAL)<br /></strong>Monday, October 23, 2023 at 10:00 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11779/branding-standing-committee-meeting-agenda-102323.pdf" title="Branding Standing Committee Meeting Agenda 102323.pdf" target="_blank" data-udi="umb://media/8540cdaf91984da2865685d24ffb2362" rel="noopener noreferrer">Agenda</a><span> </span>| <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11917/03b-minutes-10-23-2023-branding-commitee-meeting.pdf" title="03b - Minutes 10-23-2023 Branding Commitee Meeting.pdf" target="_blank" data-udi="umb://media/01979f599b8443e08f9f7a3d9d43ff83" rel="noopener noreferrer">Minutes</a> |<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11792/committee-packet-102323.pdf" title="Committee Packet 102323.pdf" target="_blank" data-udi="umb://media/94688c54ca82445fbf42c0cd6db68c80" rel="noopener noreferrer">Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)</strong><br />Wednesday, October 25, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11784/budget-finance-convention-center-agenda-102523.pdf" title="Budget Finance Convention Center Agenda 102523.pdf" target="_blank" data-udi="umb://media/1858f7056e5d45319ca779b16c4bfe31" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11921/03-minutes-10-25-2023-bfcc-meeting.pdf" title="03 - Minutes 10-25-2023 BFCC Meeting.pdf (1)" target="_blank" data-udi="umb://media/65ad4dcf4cf24673a6d81b771147a5bc" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11797/committee-meeting-packet-102523.pdf" title="Committee Meeting Packet 102523.pdf" target="_blank" data-udi="umb://media/63e879eca00f43f9b8f9a57666a793e7" rel="noopener noreferrer">Packet</a></p> <p><strong>Handouts:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11810/virtual-handout-04-boh-etf.pdf" title="Virtual Handout - 04 BOH ETF.pdf" target="_blank" data-udi="umb://media/32c9511f5e494b81a469a1539eb51cba" rel="noopener noreferrer">04 - BOH BTF</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11809/handout-6-updated-global-mci-sales-update.pdf" title="Handout - 6 Updated Global MCI Sales Update.pdf" target="_blank" data-udi="umb://media/1c2ba896f8f24cde9b4c64c7b0f73f2a" rel="noopener noreferrer">06 - Updated Global MCI Sales Update</a></p> <p><strong></strong><strong>Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)<br /></strong>Friday, October 6 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11707/hookahua-hawaii-standing-committee-agenda-100623.pdf" title="Hookahua Hawaii Standing Committee Agenda 100623.pdf" target="_blank" data-udi="umb://media/b54d8449baf64a91aedf9eba4ad110f7" rel="noopener noreferrer">Agenda</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12027/03-minutes-10-06-2023-hookahua-hawaii-meeting.pdf" title="03 - Minutes 10-06-2023 Ho'okahua Hawai'i Meeting.pdf" target="_blank" data-udi="umb://media/62544fac8eea4101afd6c74e01cad67a" rel="noopener noreferrer">Minutes</a> | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11710/hookahua-hawaii-committee-packet-100623.pdf" title="Hookahua Hawaii Committee Packet 100623.pdf" target="_blank" data-udi="umb://media/ca6833201f2c43189be8d040e19859cc" rel="noopener noreferrer">Packet</a></p> <p><strong></strong></p> <p><strong></strong></p> <p><strong></strong></p> <p></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>November</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, November 30, 2023 at 9:30 a.m.<br />Hawaii State Capitol | Conference Room 325</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11930/november-regular-board-meeting-agenda_113023.pdf" title="November Regular Board Meeting Agenda_113023.pdf" target="_blank" data-udi="umb://media/416827f1b1c545e8a4adb74261da27f1" rel="noopener noreferrer">Agenda</a><span> </span>|<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12069/05-minutes-of-the-11-30-2023-board-meeting.pdf" title="05 - Minutes of the 11-30-2023 Board Meeting.pdf" target="_blank" data-udi="umb://media/3fd374e990fe458493a6bcd354348727" rel="noopener noreferrer">Minutes</a><span> </span>|<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11933/board-packet-113023.pdf" title="Board Packet 113023.pdf" target="_blank" data-udi="umb://media/de72fb1aa58b48fa919726bb98d274e3" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/DQMK0qeVagE" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Handouts:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12026/handout-agenda-6-us-marketing-maui-recovery-plan.pdf" title="Handout Agenda #6 - US Marketing Maui Recovery Plan.pdf" target="_blank" data-udi="umb://media/092e4f7792e84b2e98c63a2b09548df1" rel="noopener noreferrer">Handout #06 - Maui Recovery Plan</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12013/handout-agenda-08-report-of-the-disaster-response-permitted-interaction-group.pdf" title="Handout Agenda #08 - Report of the Disaster Response Permitted Interaction Group.pdf" target="_blank" data-udi="umb://media/1cae45679fb34257b65bf99d023fe816" rel="noopener noreferrer">Handout #08 - Report of the Disaster Response PIG</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12014/handout-agenda-08-use-of-emergency-funds.pdf" title="Handout Agenda #08 - Use of Emergency Funds.pdf" target="_blank" data-udi="umb://media/b3e5eebbad58465c98374dd1bde8b55a" rel="noopener noreferrer">Handout #08 - Use of Emergency Funds</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12017/handout-agenda-10-october-2023-market-insights.pdf" title="Handout Agenda #10 - October 2023 Market Insights.pdf" target="_blank" data-udi="umb://media/4b4fc4e251d04183a502363aee29f95c" rel="noopener noreferrer">Handout #10 - Oct. 2023 Market Insights</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12016/handout-agenda-10-oct-2023-dashboard.pdf" title="Handout Agenda #10 - Oct 2023 Dashboard.pdf" target="_blank" data-udi="umb://media/f608693aaece4398ae374d22236d3912" rel="noopener noreferrer">Handout #10 - Oct. 2023 Dashboard</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12015/handout-agenda-10-oct-2023-dashboard-with-2019.pdf" title="Handout Agenda #10 - Oct 2023 Dashboard with 2019.pdf" target="_blank" data-udi="umb://media/7c7d5162771c4504a3a7e8d813d1ef18" rel="noopener noreferrer">Handout #10 - Oct. 2023 Dashboard with 2019</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12018/handout-agenda-11c-form-a-fy-2025-supp-budget-request.pdf" title="Handout Agenda #11c - Form A FY 2025 Supp Budget Request.pdf" target="_blank" data-udi="umb://media/ac0602977c7b4f2ca6c85c8e582b6bd4" rel="noopener noreferrer">Handout #11c - Form A</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12019/handout-agenda-14-fy-24-budget-reallocations.pdf" title="Handout Agenda #14 - FY 24 Budget Reallocations.pdf" target="_blank" data-udi="umb://media/a6d9dc4824a84111b63cc58c30a1566e" rel="noopener noreferrer">Handout #14 - FY24 Budget Allocations</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12020/handout-agenda-15b-destination-comps.pdf" title="Handout Agenda #15b - Destination Comps.pdf" target="_blank" data-udi="umb://media/f12a7c18ed0e4719a40950d5b7102f77" rel="noopener noreferrer">Handout #15b - Destination Compensations</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12021/handout-agenda-15b-hawaii-non-profit-salaries.pdf" title="Handout Agenda #15b - Hawaii Non Profit Salaries.pdf" target="_blank" data-udi="umb://media/0bcabaed1da046679b7797d8b7ccb3dc" rel="noopener noreferrer">Handout #15b - Hawaii Non-Profit Salaries</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12022/handout-agenda-15b-large-cvb-revenues.pdf" title="Handout Agenda #15b - Large CVB Revenues.pdf" target="_blank" data-udi="umb://media/51b7f48432864d859d21e9b415522338" rel="noopener noreferrer">Handout #15b - Large CVB Revenues</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12023/handout-agenda-15b-state-salaries.pdf" title="Handout Agenda #15b - State Salaries.pdf" target="_blank" data-udi="umb://media/1a85e6e118e64596b91443cbcbdeb418" rel="noopener noreferrer">Handout #15b - State Salaries</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12071/handout-incremental-budget-request-board-approved-231130.pdf" title="Handout - Incremental Budget Request Board Approved 23.11.30.pdf" target="_blank" data-udi="umb://media/e3e15fe6ba1b4a11a2b033055ec126aa" rel="noopener noreferrer">Handout - Budget Adjustment to Accommodate Marketing Funding Request</a></p> </td> <td style="width: 281.015px; height: 96px;"> <p><strong>Administrative and Audit Standing Committee Meeting (VIRTUAL)</strong><br />Wednesday, November 22, 2023 at 1:00 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11909/administrative-and-audit-standing-committee-meeting-agenda-112223.pdf" title="Administrative and Audit Standing Committee Meeting Agenda 112223.pdf" target="_blank" data-udi="umb://media/7d17bcfbb4e340469e9adbee3e4fa452" rel="noopener noreferrer">Agenda</a><span> </span>|Minutes |<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11912/admin_audit-committee-packet-112023.pdf" title="Admin_Audit Committee Packet 112023.pdf" target="_blank" data-udi="umb://media/24393e4b19e54fdc911e0b20b4b4a854" rel="noopener noreferrer">Packet<br /></a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/lWExMLe9jTo" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Branding Standing Committee Meeting</strong><span><strong> </strong></span><strong>(VIRTUAL)<br /></strong>Monday, November 20, 2023 at 9:00 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11902/branding-standing-committee-meeting-agenda-112023.pdf" title="Branding Standing Committee Meeting Agenda 112023.pdf" target="_blank" data-udi="umb://media/eeeae8901e10420c998e0aa7b6e820de" rel="noopener noreferrer">Agenda</a><span> </span>|<span> </span>Minutes<span> </span>|<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11910/branding-committee-packet-112023.pdf" title="Branding Committee Packet 112023.pdf" target="_blank" data-udi="umb://media/94daf4e497614bc1834a965833d9f566" rel="noopener noreferrer">Packet</a></p> <p><strong>Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)</strong><br /><span>Monday, November 20, 2023 at 1:30 p.m.</span></p> <p><span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11903/budget-finance-convention-center-agenda-112023.pdf" title="Budget Finance Convention Center Agenda 112023.pdf" target="_blank" data-udi="umb://media/14cb3406da2e459fa6a92ac94fd373ea" rel="noopener noreferrer">Agenda</a> | Minutes | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11911/bfcc-committee-packet-112023.pdf" title="BFCC Committee Packet 112023.pdf" target="_blank" data-udi="umb://media/b6424b9a71f045a8abd892f7c0bbca99" rel="noopener noreferrer">Packet</a></span></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/9d78nZxcaEQ" target="_blank" rel="noopener noreferrer"><span>Meeting Recording</span></a></p> <p><span><strong>Handout:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11919/handout-20231120-bscm-rec-on-fy24-budget-allocation.pdf" title="Handout - 20231120 BSCM Rec on FY24 Budget allocation.pdf" target="_blank" data-udi="umb://media/8fa79f9e38b14e7e94b8d9d1c520437e" rel="noopener noreferrer">Branding Standing Committee Recommendations to Budget Reallocations</a></span></p> <p><strong>Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)<br /></strong>Tuesday, November 21, 2023 at 9:00 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11904/hookahua-hawaii-standing-committee-meeting-agenda-112123.pdf" title="Hookahua Hawaii Standing Committee Meeting Agenda 112123.pdf" target="_blank" data-udi="umb://media/fd41d194bf7247788dc93bd03f7d2d36" rel="noopener noreferrer">Agenda</a><span> </span>| Minutes |<span> </span><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11913/hookahua-hawaii-commitee-packet-112123.pdf" title="Hookahua Hawaii Commitee Packet 112123.pdf" target="_blank" data-udi="umb://media/b33980b1d509438294d4ee10bffdd126" rel="noopener noreferrer">Packet<br /><br /></a><strong>Handout:</strong><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/11919/handout-20231120-bscm-rec-on-fy24-budget-allocation.pdf" title="Handout - 20231120 BSCM Rec on FY24 Budget allocation.pdf" target="_blank" data-udi="umb://media/8fa79f9e38b14e7e94b8d9d1c520437e" rel="noopener noreferrer">Branding Standing Committee Recommendations to Budget Reallocations</a></p> </td> </tr> <tr style="height: 96px;"> <td style="width: 96px; height: 96px;"> <h3><em><strong>December</strong></em></h3> </td> <td style="width: 331.985px; height: 96px;"> <p><strong>Special Board Meeting (HYBRID)</strong><br />Wednesday, December 13, 2023 at 1:30 p.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12041/special-board-meeting-agenda_121323.pdf" title="Special Board Meeting Agenda_121323.pdf (1)" target="_blank" data-udi="umb://media/22aff325d6de41a1bf153018d43651c8" rel="noopener noreferrer">Agenda</a> | Minutes | No Packet</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/nm_JRGPQfCw" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Regular Board Meeting (HYBRID)</strong><br />Thursday, December 21, 2023 at 9:30 a.m.</p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12053/december-regular-board-meeting-agenda_122123.pdf" title="December Regular Board Meeting Agenda_122123.pdf" target="_blank" data-udi="umb://media/3e7d8ca11fe045d6a2cd92155eb3908a" rel="noopener noreferrer">Agenda</a> | Minutes | <a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12057/board-packet-122123.pdf" title="Board Packet 122123.pdf" target="_blank" data-udi="umb://media/f61a5e2587c642149518f33633587d22" rel="noopener noreferrer">Packet</a></p> <p><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"https://youtu.be/4xBkQeUVB3U" target="_blank" rel="noopener noreferrer">Meeting Recording</a></p> <p><strong>Handouts:<br /></strong><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12068/handout-agenda-8-staff-report-to-the-board_proposed-funding-for-tourism-emergency-special-fund.pdf" title="Handout Agenda #8 - STAFF REPORT TO THE BOARD_Proposed Funding for Tourism Emergency Special Fund.pdf" target="_blank" data-udi="umb://media/749ff9d21a86465a935f55c2af8bf38c" rel="noopener noreferrer">Handout #8</a> <br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12065/handout-agenda-13-hta-form-a-fy-2025-supp-budget-request.pdf" title="Handout Agenda #13 - HTA Form A FY 2025 Supp Budget Request.pdf" target="_blank" data-udi="umb://media/71efa424d91c46c283a264235603be80" rel="noopener noreferrer">Handout #13 - Form A FY25 Supplemental Budget</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12067/handout-agenda-14-us-marketing-maui-recovery-plan.pdf" title="Handout Agenda #14 - US Marketing Maui Recovery Plan.pdf" target="_blank" data-udi="umb://media/b4f0f395070744e6b39420fcdf0672cd" rel="noopener noreferrer">Handout #14 - U.S. Marketing Maui Recovery Plan #2</a><br /><a href=https://www.hawaiitourismauthority.org/who-we-are/board-of-directors/meetings-minutes/"/media/12066/handout-agenda-14-canada-maui-recovery-plan.pdf" title="Handout Agenda #14 - Canada Maui Recovery Plan.pdf" target="_blank" data-udi="umb://media/40d95a0e143b4390b54d16960db8e6d3" rel="noopener noreferrer">Handout #14 - HTCanada Malama Maui Incremental Marketing Plan</a></p> </td> <td style="width: 281.015px; height: 96px;"><strong>NO DECEMBER STANDING COMMITTEE MEETINGS</strong></td> </tr> </tbody> </table> <p></p> <div id="2022"></div>" title="2023">2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011