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- Tuesday, 05/18/2021
-
Time: 01:00 PM
Recurring:
Event status:
Calendar: OHA Resource Management
Title: OHA JOINT MEETING of the Committee on Beneficiary Advocacy and Empowerment (BAE) and the Committee on Resource Management (RM)
Location: Virtual Meeting (viewable at www.oha.org/livestream)
Posted on: 05/11/2021 03:56 PM
Updated on: 05/12/2021 04:18 PM
OHA Resource Management
- Date:
- Tuesday, 05/18/2021
- Start Time:
- 01:00 PM
- Place:
- Virtual Meeting (viewable at www.oha.org/livestream)
Agenda
JOINT MEETING of the
COMMITTEE ON BENEFICIARY ADVOCACY AND EMPOWERMENT (BAE) and the
COMMITTEE ON RESOURCE MANAGEMENT (RM)
DATE: Tuesday, May 18, 2021
TIME: 1:00 p.m.
PLACE: Virtual Meeting
Viewable at www.oha.org/livestream OR
Listen by phone: (213) 338-8477, Webinar ID: 931 5455 8225
Due to the threat of COVID-19, Governor Ige issued the recent Emergency Nineteenth Supplementary Proclamation dated April 9, 2021 that suspends parts of Hawai‘i Revised Statutes Chapter 92, Public Agency Meetings and Records to, among other things, enable boards to conduct business without any board members or members of the public physically present at the same location.
The OHA Board of Trustees and its Standing Committees will hold virtual meetings until further notice. The virtual meetings can be viewed and observed via livestream on OHA’s website at www.oha.org/livestream or listen by phone: (213) 338-8477, Webinar ID: 931 5455 8225
AGENDA
I. Call to Order
II. Public Testimony on Items Listed on the Agenda*
(Please see page 2 on how to submit written testimony or provide oral testimony online.
Oral testimony by telephone/landline will not be accepted)
III. Approval of Minutes
A. JOINT BAE-RM Meeting Minutes of April 27, 2021
IV. Unfinished Business - None
V. New Business
A. ACTION ITEM BAE-RM #21-06-01: Approve the Awarding of ʻOhana and Community Based Grants, Island of Oʻahu for a total of $392,500 for Solicitation No. 21-05-01, Released March 2021†
B. ACTION ITEM BAE-RM #21-06-02: Approve the Awarding of ʻOhana and Community Based Grants, Island of Hawai`i for a total of $436,117 for Solicitation No. 21-05-02, Released March 2021†
C. ACTION ITEM BAE-RM #21-06-03: Approve the Awarding of ʻOhana and Community Based Grants, Island of Maui for a total of $251,493 for Solicitation No. 21-05-03, Released March 2021†
D. ACTION ITEM BAE-RM #21-06-04: Approve the Awarding of ʻOhana and Community Based Grants, Island of Kauaʻi for a total of $126,899 for Solicitation No. 21-05-04, Released March 2021†
E. ACTION ITEM BAE-RM #21-06-05: Approve the Awarding of ʻOhana and Community Based Grants, Islands of Molokaʻi and Lānaʻi for a total of $36,475 and $4,724, Solicitations No. 21-05-05 and 21-05-06, respectively, Released March 2021†
VI. Announcements
VII. Adjournment
If you require an auxiliary aid or accommodation due to a disability, please contact Raina 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 available to the public 72-hours prior to this meeting and posted to OHA’s website at: www.oha.org/rm
†Notice: The 72 Hour rule, pursuant to OHA BOT Operations Manual, Section 49, shall be waived for distribution of new committee materials.
*Public Testimony: Public testimony can be submitted to the OHA Board of Trustees either:
(1) in writing emailed at least 24 hours prior to the scheduled meeting, or
(2) as live, oral testimony online during the Public Testimony portion of the virtual meeting.
Public testimony must be limited to matters listed on the meeting agenda.
Please visit OHA’s website for more information on how to submit Public Testimony at:
https://www.oha.org/how-to-submit-testimony-for-oha-bot-meetings/
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 deadline will be considered ‘late’ testimony and distributed to the Board members after the scheduled meeting.
Due to COVID- 19, please do not fax, mail, or hand-deliver written testimony.
Persons wishing to provide oral testimony online during the virtual meeting must register here first:
https://zoom.us/webinar/register/WN_-2rZ3zU5RhO838P70PaU1Q
The registration to provide oral testimony online will remain open until the Public Testimony* section on the agenda has concluded. You will need to register prior to this time if you would like to orally testify. Once you have completed your registration, a confirmation 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.
To provide oral testimony online, you will need:
(1) a computer or mobile device to connect to the internet;
(2) internet access; and
(3) a microphone to provide oral testimony.
Oral testimony online will be limited to five (5) minutes.
Oral testimony by telephone/landline will not be accepted at this time.
Once your oral testimony is completed, please disconnect from the meeting.
If you do not log-off on your own, support staff will remove you from the Zoom meeting.
You can continue to view the remainder of the meeting on the livestream or by telephone, as provided at the beginning of this agenda.
Attachments:
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