Due to the threat of COV
ID-19\, Governor Ige issued the most recent Emergency Twenty \nFirst Supplementary Proclamation dated June 7\, 2021\, a
s amended\, that suspends parts of
\nHawai&lsquo\;i Revised Statutes Chapter 92\, Pub
lic Agency Meetings and Records to\, among other
\nthings\, enable boards to conduct business without any board members
or members of the
\npublic physically present
at the same location.
\n<
span style="mso-spacerun: 'yes'\; font-size: 12pt\; font-family: Times N
ew Roman\; color: #000000\; font-weight: bold\;">The OHA Board of Truste
es and its Standing Committees will hold virtual meetings until further
\nnotice. The virtual meetings can be viewed an
d observed via livestream on OHA&rsquo\;s website at
\nwww.oha.org/livestream or listen by phone: (213) 338-8477\, Webinar ID: 893 331
8 6602
\nAGENDA
\nI.
\n
Call to Order
\nII.
\nPublic Testimony on Items
Listed on the Agenda* (Please see page 2 on how to submit written
\ntestimony or provide oral te
stimony online. Oral testimony by phone will not b
e accepted)
\nIII.
\nApproval of Minutes
\n1. March 10\, 2021 \n
2. March 17\, 2021
\n
3. March 24\, 2021
\n<
div>
IV. \nUnfinished Business
\nV.
\nNew B
usiness
\nA. Presentatio
n by OHA attorney Pamela Bunn\, Esq. Re: the background and status of
span>
\nOHA participation in the
Nā Wai 'Ehā (Maui) litigation and related matters.
\n
B. Update and Discussion re: Island Burial
Councils\, Burial Sites Working Group\, Working
\nGroup/Task Force Appointments as per 2021 Leg
islative Session\, and Overview of
\nStatutorily Created Boards and Commissions with Seats Reser
ved for OHA
\nRepresenta
tion.
\nVI.
\nAnnouncements
\n<
span style="mso-spacerun: 'yes'\; font-size: 12pt\; font-family: Times N
ew Roman\; color: #000000\;">VII.
\n Adjournment \n
If you require an auxiliary aid o
r accommodation due to a disability\, please contact Raina Gushiken at <
/span>
\n
telephone number (808)
594-1772 or by email at: rainag@oha
.org no later than three (3) busine
ss
\n
days prior to the d
ate of the meeting.
\n
Me
eting materials will be available to the public on Friday\, July 30\, 20
21 and posted to OHA&rsquo\;s
\n
website at: www.oha.org/bae
\n
&dagger\;Notice: The
72 Hour rule\, pursuant to OHA BOT Operations Manual\, Section 49\, shal
l be waived
\n
for distri
bution of new committee materials.
\n
* Public Testimony on Items Listed on t
he Agenda must be limited to matters listed on the
\n
<
span style="mso-spacerun: 'yes'\; font-size: 12pt\; font-family: Times N
ew Roman\; color: #000000\; font-weight: bold\;">meeting agenda.
\n
Hawai&lsquo\;i Revised Statut
es\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board m
embers
\n
from discussing
or taking action on matters not listed on the meeting agenda.
div>\n
Testimony can be provided to th
e OHA Board of Trustees either as: (1) written testimony emailed at
\n
least 24 hours prior to th
e scheduled meeting\, or (2) live\, oral testimony online during the vir
tual
\n
meeting. <
/div>\n
(1) Persons wishing to provide
written testimony on items listed on the agenda should
\n<
div>
submit testimony via email to BOTmeeti
ngs@oha.org at least 24 hours prior to the \n
scheduled meeting. Any testimony received after thi
s deadline will be late testimony and
\n
will be distributed to the Board members after the sched
uled meeting. Due to COVID- 19\,
\n
please do not fax\, mail\, or hand-deliver written testimony
\n
(2) Persons wishing to
provide oral testimony online during the virtual meeting must first
\n
register at: https://us06
web.zoom.us/webinar/register/WN_4GiPM8QJSqi7w_zf7wr8zA
\n
You need to register if you would like
to orally testify. Once you have completed your \n
registration\, a confirmation email will be se
nt to you with a link to join the virtual meeting\,
\n
along with further instructions on how to
provide oral testimony during the virtual meeting.
\n
<
span style="mso-spacerun: 'yes'\; font-size: 12pt\; font-family: Times N
ew Roman\; color: #000000\;">The registration page will close during the
Public Testimony or Community Concerns
\n
agenda item. Oral testimony by telephone/landline will
not be accepted at this time.
\n
To provide oral testimony online\, you will need:
\n
(1) a computer or mobile device to
connect to the virtual meeting\;
\n
(2) internet access\; and
\n
(3) a microphone to provide oral testimony.
\n
Oral testimony online will be limited to five (5) minutes.
Once your oral testimony is completed\, you
\n
will be asked to disconnect from the meeting. If
you do not sign off on your own\, support staff will
\n
remove you from the Zoom meeting. You can
continue to view the remainder of the meeting on the
\n
livestream or by telephone\, as provided
at the beginning of this agenda. \nPlease visit OHA&rsquo\;s website for more detailed informat
ion on how to submit Public Testimony OR
\nCommunity Concerns at: https://www.oha.org/how-to-sub
mit-testimony-for-oha-bot-meetings/
END:VEVENT
END:VCALENDAR