BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111274919//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20260308T095541Z DTSTART:20210511T133000 DTEND:20210512T000000 SUMMARY:Committee on Resource Management (RM) UID:20260308T095541Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Virtual Meeting (viewable at www.oha.org/livestream) DESCRIPTION:

MEETING OF THE

COMMITTEE ON RESOURCE MANAGEMENT (RM)

DATE: \; \; \; \; \; \; \; \; \; Tuesday\, May 11\, 2021

TIME: \; \;& nbsp\; \; \; \; \; \; \; 1:30 p.m.

PLACE: \;&nbs p\;Virtual Meeting

Viewable at www.oha .org/livestream OR Listen by phone: (213) 338-8477\ , Webinar ID: 965 6299 6132

Due to the threat of COVI D-19\, Governor Ige issued the most recent Emergency Nineteenth Suppleme ntary Proclamation dated April 9\, 2021 that suspends parts of Hawai&lsquo\;i Revised Statutes Chapter 92\, Public Agency Meetings and Records to\, among other things\, enable boards to conduct busi ness without any board members or members of the public physically prese nt at the same location.\n
The OHA Board of Trustees and its Standing Committees will hol d virtual meetings until further notice. The virtual meetings can be vie wed and observed via livestream on OHA&rsquo\;s website at www.oha.o rg/livestream or listen by phone: (213) 338-8477\, Webinar ID: 965 6299 6132
\n
\;
\n
AGENDA
\n
I. \; \; \; \; \; Call to Order
\n
II. \; \; \; \;& nbsp\; Public Testimony on Items Listed on the Agenda*
\n
(Please see page 2 o n how to submit written testimony or provide oral testimony online. Oral testimony by telephone / landline will not be accepted)
\n
III. \; \; \; \; \; \; App roval of Minutes
\n
A. \; \; \; April 27\, 2021
\n
\;
\n
IV. \; \; \; \; \; Unfinished Busin ess - None
\n
V. \; \; \; \; \; New Business
\n
A. \; \ ; \; Presentation: \; Office of Hawaiian Affairs\, Native Hawaiian Trust Fund\, Final\,
\n
Analysis of Investment Performance\, Period Ending December 31\, 2020\,
\n
Segal Marco Advisors &ndash\; John Marco\, Senior Vice President and
\n
Craig Chaikin\, CFA\, Vice President\n
B.&nbs p\; \; \; Presentation: \; Office of Hawaiian Affairs\, Native Hawaiian Trust Fund\, Preliminary\,
\n
Analysis of Investment Performance\, Period Ending March 31\, 2021\,
\n
Segal Mar co Advisors &ndash\; John Marco\, Senior Vice President and
\ n
Craig Chaikin\, CFA\, Vice Presid ent
\n
C. \; \; \; Workshop: \; \; \; FY21 Budget Realignment #3 &ndash\; Core (Personnel and Non-Personnel) and
\n
Non-Core Budgets&dagger\;
\nVI. \; \; \; \; \; E xecutive Session&Dagger\;
\n
A. \; \;&n bsp\; Consultation with Board Coun sel Robert G. Klein\, Esq. regarding questions and issues pertaining to the Board's powers\, duties\, privileges\, immunities\, and liabilities related to Core (Personnel and Non-Personnel) and Non-Core Budgets\, pur suant to HRS §\; 92-5(a)(4).
\n
VII. \ ; \; \; \; \; \; Announcem ents
\n
\;
\n
VIII. \; \; \ ; \; \; \; Adjournment
\ n
If you require a n auxiliary aid or accommodation due to a disability\, please contact Ra ina Gushiken at telephone number 594-1772 or by email at: rainag@oha.org no later than three (3) business days prior to the date of the meeting. Meeting materials will be avai lable to the public 72-hours prior to the meeting and posted to OHA&rsquo\;s website at: www.oha.org/rm.
\n
\;
\n
&dagger \;Notice: \;The 72 Hour rule\, pursuant to OHA BOT Operat ions Manual\, Section 49\, shall be waived for distribution of new commi ttee materials.
\n
&Dagger\;Notice: \; This portion of the meeting will be closed pursuant to HRS §\; 92-5.
\n
\;
\n
Public Testi mony: Public testimony can be submitted to the OHA Boa rd of Trustees either:
\n
\; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; (1) in writing emailed at least 24 hours pri or to the scheduled meeting\, or
\n
(2) as live\, oral testim ony online during the Public Testimony portion of the virtual meeting. 
\n
\;
\n
 \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; Public Testimo ny must be limited to matters listed on the meeting agenda.
\n
\;
\n
\;
\n
Please visit OHA&rsquo\;s website for more detailed informat ion on how to submit Public Testimony at:
\n
< a href="https://www.oha.org/how-to-submit-testimony-for-oha-bot-meetings /">https://www.oha.org/how-to-submit-t estimony-for-oha-bot-meetings/
\n
\;
\n
Persons wishing t o provide written testimony* on items list ed on the agenda should submit testimony via email to BOTmeetings@oha.org at least 24 hours prior to the sch eduled meeting. Any testimony received after this deadline will be consi dered &lsquo\;late&rsquo\; \;testimony and distribut ed to the Board members after the scheduled meeting.
\n
\;
\nDue to COVID- 19\, please do not fax\, mail\, or hand-deliver written testimony.
\n
\;
\n
Persons wishing to p rovide oral testimony online during the v irtual meeting must register here first:
\n
\;
\nhttps://zoom.us/webinar/register/WN_Q54hlssdT 02O-Dw5_qkpqw
\n
\;
\n
The registration to provide oral testimony online will rem ain open until the Public Testimony section on the agenda h as concluded. You will need to register prior to this time if you would like to orally testify. Once you have compl eted your registration\, a confir mation email will be sent to you with a link to join the virtual meeting and further instructions on how to provide oral testimony during the virtual meeting.
\ n
\;
\n
To provide oral test imony online\, you will need:
\n
(1) a computer or mobile device to connect to the virtual meeting\;
\n
(2) internet acce ss\; and
\n
(3) a microphone to provide oral testimony.
\n
\;
\n
Oral testi mony online will be limite d to five (5) minutes.
\n
\;
\n
Oral testimony by telephone / landline will no t b e accepted at this time.
\n
\;
\n
Once your oral te stimony is completed\, please disconnect from the meeting. If you do not log-off on your own\, support staff will remove you from the Zoom meeti ng.
\n
\;
\n
You ca n continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda.
\n
\;
X-ALT-DESC;FMTTYPE=text/html:
MEETING OF THE
\n
COMMITTEE ON RESOURCE MANAGEMENT (RM)
\n
DATE: \; \; \; \; \; \; \; \; \; Tuesday\, May 11\, 2021
\n
TIME: \; \; \; \; \; \; \; \; \; 1:30 p.m.
\n
PLACE: \; \;Virtual Meeting
\n
Viewable at www.oha.org/livestream OR Listen by phone : (213) 338-8477\, Webinar ID: 965 6299 6132
\n
\;
\n
Due to t he threat of COVID-19\, Governor Ige issued the most recent Emergency Ni neteenth Supplementary Proclamation dated April 9\, 2021 that suspends p arts of Hawai&lsquo\;i Revised Statutes Chapter 92\, Public Agency Meetings and Record s to\, among other things\, enable boards to conduct business without any board members or members of the public physically present at the same location.
\n
The OHA Board of Trustees and its Standing Co mmittees will hold virtual meetings until further notice. The virtual me etings can be viewed and observed via livestream on OHA&rsquo\;s website at www.oha.org/livestream or liste n by phone: (213) 338-8477\, Webinar ID: 965 6299 6132
\n
\;
\n
AGENDA
\n
I. \; \; \; \; \; Call to Order
\n
II. \; \; \; \; \; Public Testimony on It ems Listed on the Agenda*
\n
(Pl ease see page 2 on how to submit written testimony or provide oral testi mony online. Oral testimony by telephone / landline will not be accepted)
\n
III. \; \; \; \; \; \; Approval of M inutes
\n
A . \; \; \; April 27\, 2021
\n
\;
\n
IV. \; \; \; \; \; Unfinished Business - None
\n
V. \; \; \; \; \; New Business
\n
A. \; \; \; Presentation: \; Office of Hawaiian Affairs\, Native Hawaiian Trust Fund\, Final\,
\n
Analysis of Investment Performance\, Period Ending Dece mber 31\, 2020\,
\n
Sega l Marco Advisors &ndash\; John Marco\, Senior Vice President and
\n
Craig Chaikin\, CFA\, Vice P resident
\n
B. \; \; \; Presentation: \; Office of Hawaiian Affairs\, Native Hawaiian Trust Fund\, Preliminary\,
\n
Analysis of Investment Performance\, Per iod Ending March 31\, 2021\,
\n
Segal Marco Advisors &ndash\; John Marco\, Senior Vice President and
\n
Craig Chaikin\, CFA\, Vice President
\n
C. \; \; \; Workshop: \; \; \; FY21 Budget Realignment #3 &ndash\; < a name="_Hlk70947791">Cor e (Personnel and Non-Personnel) and
\n
Non-Core Budgets&dagger\;
\n
VI. \; \; \; \; \; Executive Session&Dagger\;
\n
A. \; \; \; Consultatio n with Board Counsel Robert G. Klein\, Esq. regarding questions and issu es pertaining to the Board's powers\, duties\, privileges\, immunities\, and liabilities related to Core (Personnel and Non-Personnel) and Non-C ore Budgets\, pursuant to HRS §\; 92-5(a)(4).
\n
VII. \; \; \; \; \; \; Announcements
\n
\;
\n
VIII.&nb sp\; \; \; \; \; \; Adjour nment
\n
If you require an auxiliary aid or accommodation due to a disability\, please contact Raina Gushiken at telephone number 594-1772 or by email a t: rainag@oha.org no later than three (3) business day s prior to the date of the meeting. Meeting materials will be available to the public 72-hours prior to the meeting and posted to OHA&rsquo\;s website at: www.oha.org/rm .
\n
\;
\n
&dagger\;Notice: \;The 72 Hour rule\, pursuant to OHA BOT Operations Manual\, Section 49\, shall be waived for distribu tion of new committee materials.
\n
&Dagger\;Notice: \; This portion of the meeting will be closed pursuant to HRS §\; 92- 5.
\n
& nbsp\;
\n
Public Testimony: Public testimony can be submitted to the OHA Board of Trustees either: 
\n
\; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; (1) in writing emailed at least 24 hours prior to the scheduled meeting\, or
\n
(2) as live\, oral testimony online during the Public Testimony portion of the v irtual meeting.
\n
\;\n
\; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; Public Testimony must be limited to matters listed on the meet ing agenda.
\n
& nbsp\;
\n
\;
\n
Please visit OHA&rsquo\;s website for more detailed information on how to submit Public Testimony at:
\n
https://www.oha.or g/how-to-submit-testimony-for-oha-bot-meetings/
\n
\;
\n
Persons wishing to provide written testimony* on items listed on the agenda should submit testimony via email to BOTmeetings@oha.org at least 24 hours prior to the scheduled meeting. Any testimony received after this deadl ine will be considered &lsquo\;late&rsquo\; \;testim ony and distributed to the Board members after the scheduled meeting.
\n
\;
\nDue to COVI D- 19\, please do not fax\, mail\, or hand-deliver written testimony.
\n
\;
\n
Per sons wishing to provide oral testimony online during the virtual meeting must register here first:
\n
&nbs p\;
\n
https://zoom.us/webinar/regi ster/WN_Q54hlssdT02O-Dw5_qkpqw
\n
\;
\n
The registration to provide oral t estimony online will remain open until the Publ ic Testimony section on the agenda has concluded. You will need to register prior to this t ime if you would like to orally testify. Once you have completed your registration\, a confirmation em ail will be sent to you with a link to join the virtual meeting and furt her instructions on how to provide oral testimony during the virtual mee ting.
\n
&nb sp\;
\n
To provide oral testimony online\, you will need:
\n
(1) a computer or mobile device t o connect to the virtual meeting\;
\n
(2) internet access\; and
\n
(3) a micropho ne to provide oral testimony.
\n
\;
\n
Oral testimony onli ne will be limited to five (5) minutes.
\n
 \;
\n
Oral testimony by telephone / landline will not be accepted at this time.
\n
\;
\n
Once your oral testimony is completed\, please disconnect from the meeti ng. If you do not log-off on your own\, support staff will remove you fr om the Zoom meeting.
\n
\;
\n
You can continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda .
\n
\;
END:VEVENT END:VCALENDAR