HĀLĀWAI PAPA ALAKAʻI KŪMAU KEʻENA KULEANA HOʻOKIPA O HAWAIʻI REGULAR BOARD MEETING HAWAI‘I TOURISM AUTHORITY Poʻahā, 27 Pepeluali 2020, 9:30 a.m. Thursday, February 27, 2020 at 9:30 a.m. Kikowaena Hālāwai O Hawaiʻi Hawai‘i Convention Center Lumi Papa Hoʻokō A Executive Board Room A 1801 Alaākea Kalākaua 1801 Kalākaua Avenue Honolulu, Hawaiʻi 96815 Honolulu, Hawai‘i 96815 Papa Kumumanaʻo AGENDA 1. Ho‘omaka A Pule Call to Order and Pule 2. ʻĀpono I Ka Moʻoʻōlelo Hālāwai Approval of Minutes of the January 30, 2020 Board Meeting 3. Hō‘ike Lālā Report of Permitted Interactions at an Informational Meeting or Presentation Not Organized by the Board Under HRS section 92-2.5(c) 4. Hōʻike A Ka Luna Hoʻokele Report of the CEO Relating to Staff’s Implementation of HTA’s Programs During January 2020: - Major Market Management including Destination Marketing Management Services, Global Meetings, Conventions and Incentives (MCI) Program Management Services, Responsible Tourism 5. Hōʻike A Ka Visitor Aloha Society of Hawaiʻi Presentation by the Visitor Aloha Society of Hawaii (VASH) of their Services to Visitors in Need 6. Hōʻike No Nā Hopena Anamanaʻo Kamaʻāina Presentation on the Resident Sentiment Survey Results 7. Hōʻike ʻIkepili Noiʻi ʻOihana Hoʻomākaʻikaʻi Presentation and Discussion of Current Market Insights and Conditions in Hawai‘i and Key Major Hawai‘i Tourism Markets, Including the United States, Japan, Canada, Oceania, Other Asia, Europe, and Cruise 8. Hōʻike, Kūkākūkā A Hoʻoholo No Nā Moʻokālā Presentation, Discussion and Action on HTA’s Financial Reports for January 2020 9. Hōʻike No Ka Papahana Hoʻoponopono Update on the Status of the 2018 Audit Action Plan 10. Hōʻike No Ke Kau ʻAhaʻōlelo 2020 Update Relating to the 2020 Legislative Session and Related Bills Relevant to HTA 11. Hōʻike a AEG me HVCB No Nā Hanana Kikowaena Hālāwai O Hawaiʻi Presentation by AEG and HVCB Regarding an Update of the Hawai‘i Convention Center Recent Operational Activities and Sales Initiatives 12. Ho‘oku‘u Adjournment *** ʻAha Hoʻokō: Ua hiki i ka Papa Alakaʻi ke mālama i kekahi hālāwai kūhelu i kū i ka Hawaiʻi Revised Statutes (HRS) § 92-4. E mālama ʻia kēia hālāwai kūhelu nei ma lalo o ka § 92-5 (a)(4), § 92- 5 (a)(8) and §201B-4(a)(2) no ka pono o ko ka Papa Alakaʻi kūkā a hoʻoholo ʻana i nā nīnūnē a nīnau i pili i ko ka Papa Alakaʻi kuleana me ko ka Papa Alakaʻi loio. He hālāwai kūhelu kēia i ʻole paulele ʻia ka ʻikepili a i mea hoʻi e mālama kūpono ai ko Hawaiʻi ʻano, he wahi i kipa mau ʻia e nā malihini. ***Executive Session: The Board may conduct an executive session closed to the public pursuant to Hawai‘i Revised Statutes (HRS) § 92-4. The executive session will be conducted pursuant to § 92-5 (a)(4), § 92-5 (a)(8) and §201B-4(a)(2) for the purpose of consulting with the board’s attorney on questions and issues pertaining to the board’s powers, duties, privileges, immunities, and liabilities; and to discuss information that must be kept confidential to protect Hawai‘i’s competitive advantage as a visitor destination. Kono ʻia ka lehulehu i ka hālāwai no ka hoʻolohe a hāpai manaʻo waha paha no nā kumuhana i helu ʻia ma ka papa kumumanaʻo. Inā hoihoi i ka hāpai manaʻo kākau, hiki ke hoʻouna ʻia i ke Keʻena Kuleana Hoʻokipa O Hawaiʻi ma mua o ka hālāwai ma o ka leka uila iā [email protected]; ma o ka leka i ka helu wahi o luna; a i ʻole ma o ke kelepaʻi i ka helu o luna. Inā pono ke kōkua ma muli o kekahi kīnānā, e hoʻomaopopo aku iā Carole Hagihara (973-2255 a i ʻole [email protected]), he ʻekolu lā ma mua o ka hālāwai ka lohi loa. Members of the public are invited to attend the public meeting and provide oral testimony on any agenda item. Written testimony may also be provided by submitting the testimony prior to the meeting to by email to [email protected]; by mail at the above address; or by facsimile transmission. Any person requiring an auxiliary aid/service or other accommodation due to a disability, please contact Carole Hagihara (973‐2255) no later than 3 days prior to the meeting so arrangements can be made. Agenda Item 2 Approval of Minutes of the January 30, 2020 Board Meeting REGULAR BOARD MEETING HAWAI‘I TOURISM AUTHORITY Thursday, January 30, 2020 Hawai‘i Convention Center 1801 Kalākaua Avenue, Honolulu, Hawai‘i 96815 MINUTES OF REGULAR BOARD MEETING MEMBERS PRESENT: Rick Fried (Chair), Micah Alameda, David Arakawa, Daniel Chun, George Kam, Kyoko Kimura, Kimi Yuen, Fred Atkins, Ku‘uipo Kumukahi, Benjamin Rafter, and Kelly Sanders MEMBER NOT PRESENT: Sherry Menor-McNamara HTA STAFF PRESENT: Chris Tatum, Keith Regan, Pattie Herman, Marc Togashi, Kalani Ka‘anā‘anā, Marisa Yamane, Jadie Goo, Jennifer Chun, Caroline Anderson, Carole Hagihara, Chris Sadayasu, Joseph Patoskie, Minami Aoki, Laci Goshi, Lawrence Liu, Maile Caravalho, Cynthia Morita, Maka Casson-Fisher, Minh Chau Chun, Isabella Dance, Kristen Andres, and Ronald Rodriguez GUESTS: Representative Richard Onishi, Senator Kalani English, Councilmember Kymberly Pine, Alexander Wong, John Monahan, Stephanie Donoho, Malia Sanders, Summer Thatcher, Nathan Kam, Erin Khan, Christine Ulandez, Jacob Aki, Branden Askew, Jason Paloma, Frank Haas, Yvonne Pee Wee Ryan, Eric Takahata, John DeFries, Teri Orton, Mari Tait, Noelle Liew, John Knox, Michael Carr, Tony Vericella, and Elissa Lines LEGAL COUNSEL: Gregg Kinkley 1. Call to Order and Pule Chair Rick Fried called the meeting to order at 9:32 AM. Kalani Ka‘anā‘anā opened the meeting with a moment of silence to honor the lives of the two police officers who were killed in the line of duty, Tiffany Enriquez and Kaulike Kalama, followed by a pule. Mr. Ka‘anā‘anā shared the concept of “one heartbeat together” encouraging those in attendance to keep everyone affected in their thoughts and prayers. He added that January 17th marked the 127th anniversary of the overthrow of the Hawaiian Kingdom. He further added that despite the painful memory, Hawai‘i’s people still have a responsibility to nurture these islands, and in return, Hawai‘i will nurture its people. Mr. Ka‘anā‘anā introduced Ku‘uipo Kumukahi and Haulani Aiu to perform Kaulana Nā Pua (“Famous are the Flowers”). 2. Approval of Minutes of the December 19, 2019 Board Meeting Chair Fried requested a motion to approve the meeting minutes from the December board meeting. George Kam made a motion, which was seconded by Ms. Kumukahi. The motion was unanimously approved. Chair Fried welcomed Representative Richard Onishi, Senator Kalani English, and Councilmember Kymberly Pine to the meeting. 3. Report of Permitted Interactions at an Informational Meeting or Presentation Not Organized by the Board under H.R.S. § 92-2.5(c) Chair Fried asked the Board whether there were any permitted interactions to report, and there were none. Chair Fried shared a copy of an article from the New York Times titled “36 Hours in Honolulu.” 4. Report of the CEO Relating to Staff’s Implementation of HTA’s Programs during December 2019 Chief Executive Officer Chris Tatum discussed issues relating to the coronavirus. HTA has suspended promotional activities towards China and have shifted their resources from promotion to education, communication, and support, particularly for visitors that are already in Hawai‘i. Mr. Tatum discussed the Polynesian Hall of Fame Football Game and the events of that week. He highlighted community participation and commended the success of the student clinics. He added that three students who played in the game have received Division I football scholarships. Events were held at Campbell High School and Kaimuki High School, including visits by Tua Tagovailoa, who Mr. Tatum said is a positive representative for the state of Hawai‘i. Mr. Tatum introduced Chief Administrative Officer Keith Regan. Mr. Regan then welcomed the newest member of the HTA team, Kristen Andres, who will serve as an administrative assistant for HTA. 2 Micah Alameda applauded the student clinics and shared how these clinics lift the community. Kyoko Kimura asked whether Honolulu airport has begun screening for the coronavirus, and Mr. Tatum responded in the affirmative. Chair Fried added that Hawai‘i has been proactive and is one of twenty cities actively screening visitors for the virus. 5. Presentation on Support for the 13th Festival of Pacific Arts & Culture Chair Fried introduced Sen. Kalani English and Rep. Richard Onishi to discuss the Festival of Pacific Arts & Culture (“FESTPAC”). Senator English is the chair of the FESTPAC Commission, which was created by the Hawai‘i State Legislature. The festival includes 28 countries and has met once every four years since 1972, and this year, Hawai‘i is hosting FESTPAC for the first time. One hundred delegates from each participating country will be in attendance. The festival theme will be “E Kū i Ka Hoe Uli,” which means take hold of the steering paddle. FESTPAC is requesting $500,000 in financial support for the festival. Sen. English noted that this festival will bring in many heads of states for the island nations represented, which marks this as a high-level event. He then added that the festival will allow Hawai‘i to reintegrate into the region and show that Hawai‘i is culturally part of the region and not merely a part of North America. He noted that there will also be other events being held in conjunction with FESTPAC, like the Council of Indigenous Peoples, Association of Pacific Island Legislatures (APIL) General Assembly, the Pacific Philosophers Conference, and many others. He said that the participant countries are paying for their delegates to travel to Hawai‘i, but the host country must provide food, lodging, and transportation.