BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111275455//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20260411T171018Z DTSTART:20210722T133000 DTEND:20210723T000000 SUMMARY:OHA MEETING of the Committee on Resource Management (RM) UID:20260411T171018Z-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

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COMMITTEE ON RESOURCE MANAGEMENT (RM)
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\;
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DATE: Thursday\, July 22\, 2021
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TIME: 1:30 p.m.
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PL ACE: Virtual Meeting
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Viewable at www.oha.org/livestream OR
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Listen by p hone: (213) 338-8477\, Webinar ID: 949 3309 0127
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\;
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Due to the threat of COVID-19\, Governor Ige issued the recent Emergency Twent y-First Supplementary Proclamation dated June 7\, 2021 that suspends par ts of Hawai&lsquo\;i Revised Statutes Chapter 92\, P ublic Agency Meetings and Records to\, among other things\, enable boards to conduct business without any board members or members of the public p hysically present at the same location.
\n
\;
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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&rsquo\;s website at www.oha.org/livestream or listen by phone: (213) 338-8477\, Webin ar ID: 949 3309 0127
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\;
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AGENDA
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I. \; \; \; \; \; Call to Order
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II. \; \; \; \; \; Public Testimony on Items Listed on the Agenda*
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\;
\n(Please see page 2 on how to submit written testimony or provide oral testimony online. Ora l testimony by telephone/landline will not be accepted)
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\;
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~~III. \; \; \; \; \; Ap proval of Minutes~~
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A. \; \; \; June 23\, 2021
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B. \; \; \; June 24\, 2021
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C . \; \; \; June 3 0\, 2021
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\;
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IV. \; \; \; \; \; Unfinis hed Business
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None
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\;
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V. \; \; \; \; \; New Business
\nA. \; \; \; ACTION ITEM RM #21- 09: \;Approve OHAʻs Intent to Apply to the Administration for Children and Famili es\, Administration for Native Americans\, American Rescue Plan Act Emer gency Native Language Funding Opportunity for Native Hawaiians and Pacif ic Islanders for $250\,000
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B. \; \; \; WORKSHOP: \; Amendments to the Native Hawaiian Trust Fund Investment Policy Statement and the Debt Management Policy Im plementation Procedures
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\;
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VI . \; \; \;&nbs p\; \; Executiv e Session&Dagger\;
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\;
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A. \; \; \; Consultation with Board Counsel Robert G. Klein and Everett Ohta\, OHA Assistant Senior Legal Counsel\, re: questions an d issues pertaining to the Board&rsquo\;s powers\, duties\, privileges\, immunities\, and liabilities with respect to updates by Administration regarding potential acquisition of commercial properties\, pursuant to H RS§\;92-5(4)
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\;
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\;
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VII. \; \; \; \; \; Annou ncements
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\;
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VIII. \; \; \; \; \; Adjou rnment
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If you require an auxiliary aid or accommodation due to a disabilit y\, please contact Raina Gushiken at telephone number 594-1772 or by ema il 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 the meet ing and posted to OHA&rsquo\;s website at: www.oha.org/rm.
\n
& nbsp\;
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&dagger\;Notice: \; The 72 Hour rule\, pursuant to OHA BOT Operations Manua l\, Section 49\, shall be waived for distribution of new committee mater ials.
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&Dagger\; Notice: \; This portion of the m eeting will be closed pursuant to HRS &se ct\; 92-5.
\n
\;
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*Public Testimony: Publ ic testimony can be submitted to the OHA ~~Board of T rustees either:~~
\n
&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; (1) in writing emailed at least 24 hours ~~prior to the scheduled meeting\, or~~
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(2) as live\, oral testimony online during the Pub lic Testimony portion of the virtual meeting.
\n
\;
\n
\; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; Public Testimony must be limited to matters listed on the meeting agenda.
\n
\;
\n
\;
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Please visit OHA&rsquo\;s website for more detailed information on how to submit Publ ic Testimony at:
\n
https://www.oha.org/how-to-submit-testimony-for-oha-bot-meet ings/.
\n
\;
\n
Persons w ishing to provide written testimony on it ems listed on the agenda should submit testimony via em ail to BOTmeetings@oha.org at least 24 hours prior to the scheduled meeting. Any testimony received after this deadline will be considered &lsquo\;late&rsquo\; \;testimony and d istributed to the Board members after the scheduled meeting.
\n
\;
\n
Due to COVID- 19\, please do not fax\, mail\, or hand-deliver written testimony.
\n
\;
\n
Persons wishing to provide oral testimony online during the virtual meeting must register here first:
\n
\;
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https://zoom.us/webinar /register/WN_bGQTFnJiTmySkmK6alq4kA
\n
\;
\n
\;
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The registration to provide oral testimony online wil l remain open until the Public Testimony section on the agenda has concluded. You wil l 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 ora l testimony during the virtual meeting.~~
\n
\;
\n
To provide oral testimony online\, you wi ll need:
\n
(1) a computer or mobile device to connect to the virtual meeting\;
\n
(2) interne t access\; and
\n
(3) a microphone to provide oral testimony.
\n
\;
\n
Oral testimony online will be limited to five (5) minutes .
\n
\ ;
\n
Oral t estimony by telephone / landline will not be accepted at this ti me.
\n \;
\n
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.
\n
\;
\n
You can continue to view th e remainder of the meeting on the livestream or by telephone\, as provid ed at the beginning of this agenda.
X-ALT-DESC;FMTTYPE=text/html:
MEETING O F THE
\n
COMMITTEE ON RESOURCE MANAGEMENT (RM)
\n
\;
\n
DATE: Thursday\, July 22\, 2 021
\n
TIME: 1:30 p.m.
\n
PLACE: Virtual Meeting
\n
Viewable at www.oha.org/livestream < /a>OR
\n
Listen by phone: (213) 338-8477\, Webinar ID: 949 3309 0127
\n
\;
\n
Due to the threat of COVID-19\, Governor Ige issued the recen t Emergency Twenty-First Supplementary Proclamation dated June 7\, 2021 that suspends parts of Hawai&lsquo\;i Revise d Statutes Chapter 92\, Public Agen cy Meetings and Records to\, among other things\, enable boards to conduct business without any board members or member s of the public physically present at the same location.
\n
\;
\n
The OHA Board of Trustees and its Standin g Committees will hold virtual meetings until further notice. The virtua l meetings can be viewed and observed via livestream on OHA&rsquo\;s web site at www.oha.org/livestream or listen by phone: (213) 338-8477\, Webinar ID: 949 3309 0127
\n
\;
\n
AGENDA
\n
I. \; \; \; \; \; Call to Order
\n
&n bsp\;
\n
II. \; \; \; \;&n bsp\; Public Testimony on Items Listed on the Agenda*
\n
\;
\n
(P lease see page 2 on how to submit written testimony or provide oral test imony online. Oral testimony by telephone/landline will not be ~~accepted)~~
\n
& nbsp\;
\n
III. \; \; \; \; \; Approval of Minutes
\n
A. \; \; \; June 23\, 2021
\n
B. \; \; \; June 24\, 2021
\n
C. \;& nbsp\; \; June 30\, 2021
\n
\;
\n
IV. \; \; \; \; \; Unfinished Busin ess
\n
None
\n
\;
\n
V. \; \; \; \; \; New Business
\n
A. \; \; \; AC TION ITEM RM #21-09: \;App rove OHAʻs Intent to Apply to the Administration for Ch ildren and Families\, Administration for Native Americans\, American Res cue Plan Act Emergency Native Language Funding Opportunity for Native Ha waiians and Pacific Islanders for $250\,000
\n
B. \; \; \; WORKSHOP: \; Amendments to the Native Hawaiian Trust Fund Investment Policy Statement and the Debt Man agement Policy Implementation Procedures
\n
\;
\n
VI. \;& nbsp\; \; \; \; Executive Session& Dagger\;
\n
\;
\n
A. \; \; \; Consultation with Board Counsel Robert G. Klein and Everett Ohta\, OHA Assistant Senior Legal Counsel\, re: questions and issues pertaining to the Board&rsquo\;s powers\, duti es\, privileges\, immunities\, and liabilities with respect to updates b y Administration regarding potential acquisition of commercial propertie s\, pursuant to HRS§\;92-5(4)
\n
\;
\n
\;
\n
VII. \; \; \; \; \; Announcements
\n
\;
\n
VIII. \; \; \; \; \; Adjournment
\n
If you require an auxiliary aid or accommodation d ue to a disability\, please contact Raina Gushiken at telephone number 5 94-1772 or by email at: rainag@oha.org no later than t hree (3) business days 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 distribution of ne w committee materials.
\n
&Dagger\; Notice: \; This portion of the meeting wi ll be closed pursuant to HRS §\; 92-5 .
\n
\;
\n
*Public Testimony: Public testim ony can be submitted to the OHA Board of Trustees e ither:
\n
\; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; (1) in writing emailed at least 24 hours prior to the schedu led meeting\, or
\n
(2) as live\, oral testimony onli ne during the Public Testimony portion of the virtual meeting. \n
 \;
\n
\; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Public Testimony mu st be limited to matters listed on the meeting agenda.
\n
\;
\n
\;
\n
Please visit OHA&rsquo\;s website for more detailed information on h ow to submit Public Testimony at:
\n
https://www.oha.org/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 prio r to the scheduled meeting. Any testimony received after th is deadline will be considered &lsquo\;late&rsquo\; \;testimony and distributed to the Board members after the scheduled mee ting.
\n
\;
\n
Due to COVID- 19\, please do not fax\, mail\, or hand-deliver written testimony.
\n
\;\n
Persons wishing to provide oral test imony online during the virtual meeting must register h ere first:
\n
\;
\n
https: //zoom.us/webinar/register/WN_bGQTFnJiTmySkmK6alq4kA
\n
\;
\n
& nbsp\;
\n
Th e registration to provide o ral testimony online will remain open until the Public Testimony s ection on the agenda has c oncluded. You will need to register prior to this time if you would like to orally testify. Once you have completed your registration\, a confirmati on email will be sent to y ou with a link to join the virtual meeting and further instructions on h ow to provide oral testimony during the virtual meeting.
\n
\;
\n
To provide oral testimon y online\, you will need:
\n
(1) a computer or mobile device to connect to the virt ual meeting\;
\n
(2) internet access\; and
\n
(3) a microphone to provide oral testimony.
\n
\;
\n
Oral testimony online will be limited to five (5) minutes.
\n
\;
\n
Oral testimony by telephone / landline will not be ac cepted at this time.
\n
\;
\n
Once your oral testim ony 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.\n
\;
\n
You can co ntinue to view the remainder of the meeting on the livestream or by tele phone\, as provided at the beginning of this agenda.
END:VEVENT END:VCALENDAR