Meetings & Minutes
2022
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting (VIRTUAL) January 27, 2022 |
Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL) January 20, 2022 Branding Standing Committee Meeting (VIRTUAL) January 26, 2022 |
February |
Regular Board Meeting (HYBRID) February 24, 2022 - 9:30 a.m. |
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. |
March |
Regular Board Meeting (HYBRID) Thursday, March 31, 2022 - 9:30 a.m. Amended Agenda | Corrected Minutes | Research |
Administrative & Audit Standing Committee Meeting (IN PERSON) March 24, 2022 - 9:30 a.m. 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 |
April |
Regular Board Meeting (HYBRID) Thursday, April 28, 2022 - 9:30 a.m. |
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. Branding Standing Committee Meeting Wednesday, April 27, 2022 - 2:30 p.m. Amended Agenda | Corrected Minutes | Packet |
May |
Regular Board Meeting (HYBRID) Thursday, May 26, 2022 - 9:30 a.m. |
Ho'okahua Hawaii Standing Committee Meeting (VIRTUAL) Thursday, May 19, 2022 - 3:00 p.m. 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 Wednesday, May 25, 2022 - 2:30 p.m. |
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 Wednesday, June 15, 2022 at 3:00 p.m. Agenda | Minutes | Updated Packet Ho'okahua Hawaii Standing Committee Meeting Thursday, June 23, 2022 at 12:00 p.m. Agenda | Minutes | Updated Packet CANCELLED: Special Branding Standing Committee Meeting 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. |
July |
Regular Board Meeting (HYBRID) Thursday, July 28, 2022 - 9:30 a.m. 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 |
NO JULY STANDING COMMITTEE MEETINGS
|
August |
Regular Board Meeting (HYBRID) Thursday, August 25, 2022 - 9:30 a.m. Agenda | Minutes | Packet (Updated) |
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 Wednesday, September 28, 2022 at 1:00 p.m.
|
October |
||
November |
||
December |
2021
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 28, 2021 |
Marketing Standing Committee Meeting January 27, 2021 |
February |
Regular Board Meeting February 25, 2021 |
Marketing Standing Committee Meeting February 24, 2021 |
March |
Regular Board Meeting March 25, 2021 |
Marketing Standing Committee Meeting March 24, 2021 |
April |
Regular Board Meeting April 29, 2021 |
Marketing Standing Committee Meeting April 28, 2021 |
May |
Regular Board Meeting May 27, 2021 Amended Agenda | Minutes | Packet (updated) |
NO MEETINGS |
June |
Special Board Meeting June 11, 2021 Amended Agenda | Minutes | Regular Board Meeting June 24, 2021 Agenda Item 9 |
NO MEETINGS |
July |
Regular Board Meeting July 29, 2021 |
Marketing Standing Committee Meeting July 28, 2021 |
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 9 - Summer 2021 DMAPS Progress Report Regular Board Meeting September 30, 2021 |
Marketing Standing Committee Meeting September 1, 2021 Marketing Standing Committee Meeting September 29, 2021 |
October |
Regular Board Meeting October 28, 2021 |
NO MEETINGS |
November |
Regular Board Meeting November 18, 2021 |
Administrative Standing Committee Meeting November 4, 2021 Agenda | Minutes | Packet Marketing Standing Committee Meeting November 15, 2021 |
December |
Regular Board Meeting December 23, 2021 |
Ho'okahua Hawaii Standing Committee Meeting December 13, 2021 Agenda | Minutes | Meeting Slides Administrative & Audit Standing Committee Meeting December 14, 2021 Agenda | Minutes Administrative & Audit Standing Committee Meeting December 20, 2021 Budget, Finance, and Convention Center Standing Committee Meeting December 21, 2021 Branding Standing Committee Meeting December 22, 2021 Agenda | Minutes | Revised Packet |
2020
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 30, 2020 |
Marketing Standing Committee Meeting January 29, 2020 Administrative Standing Committee Meeting January 30, 2020 Agenda | Minutes | Packet |
February |
Regular Board Meeting February 27, 2020 |
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 |
Marketing Standing Committee Meeting May 27, 2020 |
June |
Regular Board Meeting June 25, 2020 |
Administrative Standing Committee Meeting June 16, 2020 Agenda | Minutes Marketing Standing Committee Meeting June 24, 2020 |
July |
Regular Board Meeting July 30, 2020 |
Marketing Standing Committee Meeting July 29, 2020 |
August |
Special Board Meeting August 20, 2020 Agenda | Minutes | Packet Regular Board Meeting August 27, 2020 |
Marketing Standing Committee Meeting August 26, 2020 |
September |
Regular Board Meeting September 24, 2020 |
Marketing Standing Committee Meeting September 23, 2020 |
October |
Regular Board Meeting October 29, 2020 |
Marketing Standing Committee Meeting October 28, 2020 |
November |
Regular Board Meeting November 19, 2020 |
Marketing Standing Committee Meeting November 18, 2020 |
December |
Regular Board Meeting December 17, 2020 |
Audit Standing Committee Meeting December 11, 2020 Marketing Standing Committee Meeting December 16, 2020 |
2019
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 31, 2019 |
Regular Marketing Standing Committee Meeting No January Meeting |
February |
Regular Board Meeting February 28, 2019 |
Regular Marketing Standing Committee Meeting February 27, 2019 |
March |
Regular Board Meeting March 28, 2019 |
Regular Marketing Standing Committee Meeting March 27, 2019 |
April |
Regular Board Meeting April 25, 2019 |
Regular Marketing Standing Committee Meeting No April Meeting |
May |
Regular Board Meeting May 30, 2019 |
Regular Marketing Standing Committee Meeting No May Meeting |
June |
Regular Board Meeting June 27, 2019 |
Regular Marketing Standing Committee Meeting June 26, 2019 |
July |
Regular Board Meeting July 25, 2019 |
Regular Marketing Standing Committee Meeting No July Meeting |
August |
Regular Board Meeting August 22, 2019 |
Regular Marketing Standing Committee Meeting August 21, 2019 |
September |
Regular Board Meeting September 26, 2019 |
Regular Marketing Standing Committee Meeting No September Meeting |
October |
Regular Board Meeting October 31, 2019 |
Regular Marketing Standing Committee Meeting No October Meeting |
November |
Regular Board Meeting November 21, 2019 |
Regular Marketing Standing Committee Meeting November 13, 2019 |
December |
Regular Board Meeting December 19, 2019 |
Regular Audit Standing Committee Meeting December 10, 2019 Agenda | Minutes | Packet |
2018
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
February |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
March |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting No March Meeting |
April |
Regular Board Meeting April 26, 2018 |
Regular Marketing Standing Committee Meeting No April Meeting |
May |
Regular Board Meeting May 31, 2018 |
Regular Marketing Standing Committee Meeting |
June |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
July |
Regular Board Meeting July 26, 2018 |
Regular Marketing Standing Committee Meeting July 26, 2018 |
August |
Regular Board Meeting August 30, 2018 |
Regular Marketing Standing Committee Meeting August 29, 2018 |
September |
Regular Board Meeting September 27, 2018 |
Regular Marketing Standing Committee Meeting No September Meeting |
October |
Regular Board Meeting October 25, 2018 |
Regular Marketing Standing Committee Meeting October 23, 2018 |
November |
Regular Board Meeting November 29, 2018 |
Regular Marketing Standing Committee Meeting November 28, 2018 |
December |
Regular Board Meeting December 27, 2018 |
Audit Standing Committee Meeting December 12, 2018 Regular Marketing Standing Committee Meeting No December Meeting |
2017
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting |
|
February |
Regular Board Meeting |
|
March |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting March 13, 2017 Administrative Standing Committee Meeting |
April |
||
May |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
June |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
July |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
August |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
September |
No Meeting |
|
October |
Regular Board Meeting |
|
November |
Regular Board Meeting |
Regular Marketing Standing Committee Meeting |
December |
Regular Board Meeting |
Audit Standing Committee Meeting December 14, 2017 Regular Marketing Standing Committee Meeting December 20, 2017 |
2016
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 28, 2016 |
|
February |
Regular Board Meeting February 25, 2016 |
|
March |
Regular Board Meeting March 31, 2016 |
|
April |
Regular Board Meeting April 28, 2016 |
|
May |
Regular Board Meeting May 26, 2016 |
|
June |
Regular Board Meeting June 30, 2016 |
|
July |
Regular Board Meeting July 28, 2016 |
|
August |
Regular Board Meeting August 25, 2016 |
|
September |
Regular Board Meeting September 23, 2016 |
|
October |
Regular Board Meeting October 27, 2016 |
|
November |
Regular Board Meeting November 17, 2016 |
|
December |
2015
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 29, 2015 |
|
February |
Regular Board Meeting February 26, 2015 |
|
March |
Regular Board Meeting March 25, 2015 |
|
April |
Regular Board Meeting April 30, 2015 |
|
May |
Special Board Meeting May 12, 2015 Regular Board Meeting May 28, 2015 |
|
June |
||
July |
Regular Board Meeting July 09, 2015 Regular Board Meeting July 30, 2015 |
|
August |
Regular Board Meeting August 25, 2015 |
|
September |
Regular Board Meeting September 24, 2015 |
|
October |
Regular Board Meeting October 29, 2015 |
|
November |
Regular Board Meeting November 19, 2015 |
|
December |
Regular Board Meeting December 17, 2015 |
2014
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 30, 2014 |
|
February |
Regular Board Meeting February 27, 2014 |
|
March |
Regular Board Meeting March 27, 2014 |
|
April |
Regular Board Meeting April 24, 2014 |
|
May |
Regular Board Meeting May 29, 2014 |
|
June |
Regular Board Meeting June 26, 2014 |
|
July |
||
August |
Regular Board Meeting August 21, 2014 |
|
September |
||
October |
Regular Board Meeting October 2, 2014 |
|
November |
Regular Board Meeting November 20, 2014 |
|
December |
Regular Board Meeting December 18, 2014 |
2013
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 24, 2013 |
|
February |
Regular Board Meeting February 28, 2013 |
|
March |
Regular Board Meeting March 28, 2013 |
|
April |
Regular Board Meeting April 25, 2013 |
|
May |
Regular Board Meeting May 30, 2013 |
|
June |
Regular Board Meeting June 27, 2013 |
|
July |
Regular Board Meeting July 25, 2013 |
|
August |
Regular Board Meeting August 15, 2013 |
|
September |
Regular Board Meeting September 26, 2013 |
|
October |
Regular Board Meeting October 31, 2013 |
|
November |
||
December |
Regular Board Meeting December 19, 2013 |
2012
|
MONTH |
BOARD |
COMMITTEE |
January |
||
February |
Regular Board Meeting February 23, 2012 |
|
March |
Regular Board Meeting March 29, 2012 |
|
April |
Regular Board Meeting April 26, 2012 |
|
May |
Regular Board Meeting May 31, 2012 |
|
June |
Regular Board Meeting June 28, 2012 |
|
July |
Regular Board Meeting July 26, 2012 |
|
August |
Regular Board Meeting August 22, 2012 |
|
September |
||
October |
||
November |
Regular Board Meeting November 29, 2012 |
|
December |
No Meeting |
2011
|
MONTH |
BOARD |
COMMITTEE |
January |
Regular Board Meeting January 27, 2011 |
|
February |
Regular Board Meeting February 25, 2011 |
|
March |
Regular Board Meeting March 23, 2011 |
|
April |
||
May |
Regular Board Meeting May 19, 2011 |
|
June |
Regular Board Meeting June 16, 2011 |
|
July |
Regular Board Meeting July 28, 2011 |
|
August |
Regular Board Meeting August 25, 2011 |
|
September |
Regular Board Meeting September 22, 2012 |
|
October |
Regular Board Meeting October 21, 2011 |
|
November |
||
December |
Regular Board Meeting December 15, 2011 |
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