Meetings & Minutes

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2022

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting (VIRTUAL)

January 27, 2022

Agenda | Minutes Packet

10.6 Research Monthly Highlights

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)

January 20, 2022

Agenda | Minutes Packet

Branding Standing Committee Meeting (VIRTUAL)

January 26, 2022

Amended Agenda | Minutes | Packet

February

 Regular Board Meeting (HYBRID)

February 24, 2022 - 9:30 a.m.

Agenda | Minutes | Packet

9.2 - Research Monthly Highlights

Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)

February 15, 2022 - 3:00 p.m.

Agenda | Corrected Minutes | Packet

#3 Updates from Four Island Chapters

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)

February 22, 2022 - 9:00 a.m.

Amended Agenda | Corrected Minutes | Packet

Branding Standing Committee Meeting (VIRTUAL)

February 22, 2022 - 2:30 p.m.

Agenda |Minutes | Packet

March

Regular Board Meeting (HYBRID)

Thursday, March 31, 2022 - 9:30 a.m.

Amended Agenda | Corrected Minutes |

Revised Packet

Research

10a | 10b | 10c 

11a.1 Hawaii Tourism China (REVISED)

Administrative & Audit Standing Committee Meeting (IN PERSON)

March 24, 2022 - 9:30 a.m.

Agenda | Minutes | Packet

Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)

Monday, March 28, 2022 - 10:00 a.m.

Agenda | Minutes | Updated Packet

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)

Tuesday, March 29, 2022 - 9:00 a.m.

Amended Agenda | Minutes | Packet

Slide: Convention Center Funding Recap (3/28/22)

Branding Standing Committee Meeting (VIRTUAL)

Wednesday, March 30, 2022

Agenda | Minutes | Revised Packet

April

Regular Board Meeting (HYBRID)

Thursday, April 28, 2022 - 9:30 a.m.

Agenda | Corrected Minutes | Packet

9.1 Research Presentation

9.2 Market Insights

9.3 Dashboard

9.4 Dashboard with 2019

10a Revised HTJ 2022 BMMP Presentation

Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)

Wednesday, April 20, 2022 - 3:30 p.m.

Agenda | Minutes | Revised v2 Packet

#4 - Updated ClimbHi Presentation

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)

Tuesday, April 26, 2022 - 1:00 p.m.

Agenda | Minutes | Packet

Branding Standing Committee Meeting
(VIRTUAL)

Wednesday, April 27, 2022 - 2:30 p.m.

Amended Agenda | Corrected Minutes | Packet

04 Revised HTJ 2022 BMMP Presentation

07 Revised Global MCI Update

09 Revised Industry Partners Group Meetings

May

Regular Board Meeting (HYBRID)

Thursday, May 26, 2022 - 9:30 a.m.

Agenda | Minutes | Packet

9f.1 - Draft Budget Summary

10.1 - Research Presentation

10.2 - Market Insights

10.3 - Dashboard

12 - Legislative Update

Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL)

Thursday, May 19, 2022 - 3:00 p.m.

Agenda | MinutesPacket

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)

Tuesday, May 24, 2022 - 9:00 a.m.

Agenda | Minutes | Updated Packet

Branding Standing Committee Meeting
(VIRTUAL)

Wednesday, May 25, 2022 - 2:30 p.m.

Agenda | Minutes | Packet

June

Regular Board Meeting (HYBRID)

Thursday, June 30, 2022 - 9:30 a.m.

Agenda | Minutes | Updated Packet (Rev. 6/29/22)

RESEARCH:

08.1 - Monthly Highlights

08.2 -  May Market Insights

08.3 -  May Dashboard

08.4 - May Dashboard with 2019 Final

08.5 - Hawaii Visitor Industry Trend June 30, 2022 (updated)

Branding Standing Committee Meeting
(VIRTUAL)

Wednesday, June 15, 2022 at 3:00 p.m.

Agenda | Minutes | Updated Packet

Ho'okahua Hawaii Standing Committee Meeting
(VIRTUAL)

Thursday, June 23, 2022 at 12:00 p.m.

Agenda | Minutes | Updated Packet

03.1 - DLNR Presentation

CANCELLED: Special Branding Standing Committee Meeting
(VIRTUAL)

Thursday, June 23, 2022 at 2:30 p.m.

Agenda | Minutes | Updated Packet

Budget, Finance, & Convention Center Standing Committee Meeting (VIRTUAL)

Tuesday, June 28, 2022 at 9:30 a.m. 

Agenda | Minutes | Packet

July

Regular Board Meeting (HYBRID)

Thursday, July 28, 2022 - 9:30 a.m.

Agenda | MinutesPacket 

07 - DestinationNEXT Assessment

08 - Spring 2022 DMAPS Progress Reports

11.1 - Monthly Highlights (Research)

11.2 -  June Market Insights

11.3 - June Dashboard

11.4 - June Dashboard with 2019

12 - Updated HTUSA Leisure BMP & DMSP Plan 

NO JULY STANDING COMMITTEE MEETINGS

August

Regular Board Meeting (HYBRID)

Thursday, August 25, 2022 - 9:30 a.m.

Agenda | Minutes | Packet (Updated)

07 - Presentation on the Resident Sentiment Survey Results

08 - Tourism Research Monthly Highlights

NO AUGUST STANDING COMMITTEE MEETINGS

September

Regular Board Meeting (HYBRID)

Thursday, September 29, 2022 - 9:30 a.m.

Agenda | Minutes | Packet

Branding Standing Committee Meeting
(VIRTUAL)

Wednesday, September 28, 2022 at 1:00 p.m.

Agenda | Minutes | Packet

October

November

December

2021

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 28, 2021

Agenda | MinutesPacket

Marketing Standing Committee Meeting

January 27, 2021

Agenda | MinutesPacket

February

Regular Board Meeting

February 25, 2021

Agenda | MinutesPacket

Marketing Standing Committee Meeting

February 24, 2021

Agenda | MinutesPacket

March

Regular Board Meeting

March 25, 2021

Agenda | MinutesPacket

Marketing Standing Committee Meeting

March 24, 2021

Agenda | MinutesPacket

April

Regular Board Meeting

April 29, 2021

Agenda | MinutesPacket

Marketing Standing Committee Meeting

April 28, 2021

Agenda | MinutesPacket

May

Regular Board Meeting

May 27, 2021

Amended Agenda | Minutes | Packet (updated)
RESOLUTION NO. 2021-2-1

NO MEETINGS

June

Special Board Meeting

June 11, 2021

Amended Agenda | Minutes | 
Packet

Regular Board Meeting

June 24, 2021

Agenda | Minutes | Packet

Agenda Item 9

9A | 9B | 9C

NO MEETINGS

July

Regular Board Meeting

July 29, 2021

Amended Agenda | MinutesPacket

Marketing Standing Committee Meeting

July 28, 2021

Agenda | Minutes | Packet

August

CANCELLED

Regular Board Meeting

August 26, 2021

Agenda | Minutes | Packet

CANCELLED

Marketing Standing Committee Meeting

August 25, 2021

Agenda | Minutes | Packet

September

Regular Board Meeting

September 2, 2021

Agenda | Minutes | Packet

9 - Summer 2021 DMAPS Progress Report

10.3 Monthly Highlights

Regular Board Meeting

September 30, 2021

Agenda | Corrected Minutes | Packet

Marketing Standing Committee Meeting

September 1, 2021

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

September 29, 2021

Amended Agenda | Minutes | Packet

October

Regular Board Meeting

October 28, 2021

Amended Agenda | MinutesPacket

12.4  Monthly Updates

NO MEETINGS

November

Regular Board Meeting

November 18, 2021

Agenda | Minutes | Packet

6-Go Hawaii Website

FY 2022 Budget Documents

18-MCI Presentation

18-Hawaii Convention Center Update

Administrative Standing Committee Meeting

November 4, 2021

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

November 15, 2021

Agenda | Minutes | Packet

Presentation

December

Regular Board Meeting

December 23, 2021

Agenda | Minutes | Packet

Ho'okahua Hawaii Standing Committee Meeting

December 13, 2021

Agenda | Minutes | Meeting Slides

Administrative & Audit Standing Committee Meeting

December 14, 2021

Agenda | Minutes 

Accuity Letter

Draft Financial Statement

Administrative & Audit Standing Committee Meeting

December 20, 2021

Agenda | Minutes | Packet

Agenda #3 JDF Accomplishments

Budget, Finance, and Convention Center Standing Committee Meeting

December 21, 2021

Agenda | Minutes | Packet

Branding Standing Committee Meeting

December 22, 2021

Agenda | Minutes | Revised Packet

2020

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 30, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

January 29, 2020

Agenda | Minutes | Packet

Administrative Standing Committee Meeting

January 30, 2020

Agenda | Minutes | Packet

February

Regular Board Meeting

February 27, 2020

Agenda | Minutes | Packet

Administrative Standing Committee Meeting

February 27, 2020

Agenda | Minutes | Packet

March

CANCELLED

Regular Board Meeting

March 19, 2020

Agenda | Minutes | Packet

CANCELLED

Marketing Standing Committee Meeting

March 18, 2020

Agenda | Minutes | Packet

April

NO MEETING

CANCELLED

Administrative Standing Committee Meeting

March 18, 2020

Agenda | Minutes | Packet

May

Regular Board Meeting

May 28, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

May 27, 2020

Agenda | Minutes | Packet

June

Regular Board Meeting

June 25, 2020

Agenda | Minutes | Packet

Administrative Standing Committee Meeting

June 16, 2020

Agenda | Minutes

Marketing Standing Committee Meeting

June 24, 2020

Agenda | Minutes | Packet

July

Regular Board Meeting

July 30, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

July 29, 2020

Agenda | Minutes | Packet

August

Special Board Meeting

August 20, 2020

Agenda | Minutes | Packet

Regular Board Meeting

August 27, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

August 26, 2020

Agenda | Minutes | Packet

September

Regular Board Meeting

September 24, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

September 23, 2020

Agenda | Minutes | Packet

October

Regular Board Meeting

October 29, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

October 28, 2020

Agenda | Minutes | Packet

November

Regular Board Meeting

November 19, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

November 18, 2020

Agenda | Minutes | Packet

Watch Video Here

December

Regular Board Meeting

December 17, 2020

Amended Agenda | Minutes | Packet

Audit Standing Committee Meeting

December 11, 2020

Agenda | Minutes | Packet

Marketing Standing Committee Meeting

December 16, 2020

Agenda | Minutes | Packet

2019

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 31, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No January Meeting

February

Regular Board Meeting

February 28, 2019

Agenda | MinutesPacket

Regular Marketing Standing Committee Meeting 

February 27, 2019

Agenda | Minutes | Packet

March

Regular Board Meeting

March 28, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

March 27, 2019

Agenda | Minutes | Packet

April

Regular Board Meeting

April 25, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No April Meeting

May

Regular Board Meeting

May 30, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No May Meeting 

June

Regular Board Meeting

June 27, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

June 26, 2019

Agenda | Minutes | Packet

July

Regular Board Meeting

July 25, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No July Meeting

August

Regular Board Meeting

August 22, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

August 21, 2019

Agenda | Minutes | Packet

September

Regular Board Meeting

September 26, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No September Meeting

October

Regular Board Meeting

October 31, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No October Meeting 

November

Regular Board Meeting

November 21, 2019

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

November 13, 2019

Agenda | Minutes | Packet

December

Regular Board Meeting

December 19, 2019

Agenda | Minutes | Packet

Regular Audit Standing Committee Meeting

December 10, 2019

Agenda | Minutes | Packet

2018

MONTH

BOARD

COMMITTEE

January

Regular Board Meeting

January 25, 2018
Agenda | Minutes

Regular Marketing Standing Committee Meeting

January 19, 2018
Agenda | Minutes

February

Regular Board Meeting

February 22, 2018
Agenda | Minutes

Regular Marketing Standing Committee Meeting

February 14, 2018
Agenda | Minutes

March

Regular Board Meeting

March 29, 2018
Agenda | Minutes

Regular Marketing Standing Committee Meeting

No March Meeting

April

Regular Board Meeting

April 26, 2018

Agenda | Minutes

Regular Marketing Standing Committee Meeting

No April Meeting

May

Regular Board Meeting

May 31, 2018

Agenda | Minutes

Regular Marketing Standing Committee Meeting

May 30, 2018
Agenda | Minutes

June

Regular Board Meeting

June 28, 2018
Agenda
| Minutes

Regular Marketing Standing Committee Meeting

June 27, 2018
Agenda | Minutes

July

Regular Board Meeting

July 26, 2018

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

July 26, 2018

Agenda | Minutes | Packet

August

Regular Board Meeting

August 30, 2018

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

August 29, 2018

Agenda | Minutes | Packet

September

Regular Board Meeting

September 27, 2018

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No September Meeting

October

Regular Board Meeting

October 25, 2018

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

October 23, 2018

Agenda | Minutes | Packet

November

Regular Board Meeting

November 29, 2018

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

November 28, 2018

Agenda | Minutes | Packet

December

Regular Board Meeting

December 27, 2018

Agenda | Minutes | Packet

Audit Standing Committee Meeting

December 12, 2018

Agenda | Minutes | Packet

Regular Marketing Standing Committee Meeting

No December Meeting


2017

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 26, 2017
Agenda | Minutes

February

Regular Board Meeting

February 16, 2017
Agenda  |  Minutes

March

Regular Board Meeting

March 16, 2017
Agenda  |  Minutes

Regular Marketing Standing Committee Meeting

March 13, 2017
Agenda | Minutes

Administrative Standing Committee Meeting

March 16, 2017
Agenda | Minutes

April

May

Regular Board Meeting

May 25, 2017
Agenda  |  Minutes

Regular Marketing Standing Committee Meeting

May 24, 2017
Agenda | Minutes

June

Regular Board Meeting

June 29, 2017
Agenda  |  Minutes

Regular Marketing Standing Committee Meeting

June 29, 2017
Agenda | Minutes

July

Regular Board Meeting

July 27, 2017
Agenda  |  Minutes

Regular Marketing Standing Committee Meeting

July 26, 2017
Agenda | Minutes

August

Regular Board Meeting

August 31, 2017
Agenda  |  Minutes

Regular Marketing Standing Committee Meeting

August 30, 2017
Agenda | Minutes

September

No Meeting

October

Regular Board Meeting

October 26, 2017
Agenda  |  Minutes

November

Regular Board Meeting

November 30, 2017
Agenda  |  Minutes

Regular Marketing Standing Committee Meeting

November 29, 2017
Agenda | Minutes

December

Regular Board Meeting

December 21, 2017
Agenda  |  Minutes

Audit Standing Committee Meeting

December 14, 2017
Agenda

Regular Marketing Standing Committee Meeting

December 20, 2017
Agenda


2016

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 28, 2016
Minutes

February

Regular Board Meeting

February 25, 2016
Minutes

March

Regular Board Meeting

March 31, 2016
Minutes

April

Regular Board Meeting

April 28, 2016
Minutes

May

Regular Board Meeting

May 26, 2016
Minutes

June

Regular Board Meeting

June 30, 2016
Minutes

July

Regular Board Meeting

July 28, 2016
Minutes

August

Regular Board Meeting

August 25, 2016
Minutes

September

Regular Board Meeting

September 23, 2016
Minutes

October

Regular Board Meeting

October 27, 2016
Minutes

November

Regular Board Meeting

November 17, 2016
Minutes

December


2015

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 29, 2015
Minutes

February

Regular Board Meeting

February 26, 2015
Minutes

March

Regular Board Meeting

March 25, 2015
Minutes

April

Regular Board Meeting

April 30, 2015
Minutes

May

Special Board Meeting

May 12, 2015
Minutes

Regular Board Meeting

May 28, 2015
Minutes

June

July

Regular Board Meeting

July 09, 2015
Minutes

Regular Board Meeting

July 30, 2015
Minutes

August

Regular Board Meeting

August 25, 2015
Minutes

September

Regular Board Meeting

September 24, 2015
Minutes

October

Regular Board Meeting

October 29, 2015
Minutes

November

Regular Board Meeting

November 19, 2015
Minutes

December

Regular Board Meeting

December 17, 2015
Minutes


2014

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 30, 2014
Minutes

February

Regular Board Meeting

February 27, 2014
Minutes

March

Regular Board Meeting

March 27, 2014
Minutes

April

Regular Board Meeting

April 24, 2014
Minutes

May

Regular Board Meeting

May 29, 2014
Minutes

June

Regular Board Meeting

June 26, 2014
Minutes

July

August

Regular Board Meeting

August 21, 2014
Minutes

September

October

Regular Board Meeting

October 2, 2014
Minutes

November

Regular Board Meeting

November 20, 2014
Minutes

December

Regular Board Meeting

December 18, 2014
Minutes


2013

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 24, 2013
Minutes

February

Regular Board Meeting

February 28, 2013
Minutes

March

Regular Board Meeting

March 28, 2013
Minutes

April

Regular Board Meeting

April 25, 2013
Minutes

May

Regular Board Meeting

May 30, 2013
Minutes

June

Regular Board Meeting

June 27, 2013
Minutes

July

Regular Board Meeting

July 25, 2013
Minutes

August

Regular Board Meeting

August 15, 2013
Minutes

September

Regular Board Meeting

September 26, 2013
Minutes

October

Regular Board Meeting

October 31, 2013
Minutes

November

December

Regular Board Meeting

December 19, 2013
Minutes


2012

MONTH

BOARD 

COMMITTEE

January

February

Regular Board Meeting

February 23, 2012
Minutes

March

Regular Board Meeting

March 29, 2012
Minutes

April

Regular Board Meeting

April 26, 2012
Minutes

May

Regular Board Meeting

May 31, 2012
Minutes

June

Regular Board Meeting

June 28, 2012
Minutes

July

Regular Board Meeting

July 26, 2012
Minutes

August

Regular Board Meeting

August 22, 2012
Minutes

September

October

November

Regular Board Meeting

November 29, 2012
Minutes

December

No Meeting


2011

MONTH

BOARD 

COMMITTEE

January

Regular Board Meeting

January 27, 2011
Minutes

February

Regular Board Meeting

February 25, 2011
Minutes

March

Regular Board Meeting

March 23, 2011
Minutes

April

May

Regular Board Meeting

May 19, 2011
Minutes

June

Regular Board Meeting

June 16, 2011
Minutes

July

Regular Board Meeting

July 28, 2011
Minutes

August

Regular Board Meeting

August 25, 2011
Minutes

September

Regular Board Meeting

September 22, 2012
Minutes

October

Regular Board Meeting

October 21, 2011
Minutes

November

December

Regular Board Meeting

December 15, 2011
Minutes


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