BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111276153//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261103T231830Z DTSTART:20211116T100000 DTEND:20211117T000000 SUMMARY:OHA MEETING of the Committee on Resource Management (RM) UID:20261103T231830Z-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 R ESOURCE MANAGEMENT (RM)

\;

\; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; DATE: \; \; Tu esday\, November 16\, 2021

\; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; &nbs p\;TIME: \; \; 10:00 a.m.

\; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; PLACE: \; Virtual Meeting viewable at www.oha.org/livestream OR

Listen by phone: (213) 338-8477\,

Webinar ID: \; 864 4408 4814

Due to the threat of COVID-19\, Governor Ige is sued the most recent Emergency Proclamation Related to the State&rsquo\; s COVID-19 Delta Response\, dated October 1\, 2021\, that suspends parts of Hawai&lsquo\;i Revised Statutes Chapter 92\, Pub lic Agency Meetings and Records to\, among other things\, enable boards to conduct business without any board members or members of the public phy sically 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&rsquo\;s webs ite at www.oha.org/livestream< /a> or listen by phone: (213) 338-8477\, Webinar ID: 864 4408 4814

AGENDA

I. \; \ ; \; \; \; Call to Order

II. \; \; \; \; \; Publi c Testimony on Items Listed on the Agenda*

(Please see page 2 on how to submit written testimony or provide oral testimony online. Oral testi mony by telephone/landline will not be accepted)

III. \; \; \; \; \; A. \; \; \; October 26\, 2021

IV. \; \; \; \; \; Unfinished Business &ndash\; None

V. \; \; \; \; \; New Business

A. \; \; \; Trustee Training (or Edu cation): \; What is Ven ture Capital and how does it work?

Joe Falcha\, Director\, Commonfund

B. \;&nbs p\; \; Presentation: \; Tr ibal Broadband Connectivity Grant Program\, Department of Hawaiian Home Lands - Niniau Simmons\, Department of Hawaiian Home Lands

\n \;

\ n

C. \; \; \; Presentation: \; Legacy Land Program &\; Portfolio\, Wao Kele o Puna &ndash\; Kalani Fronda\, Land Director

D. ~~\; \; \;~~ ~~Presentat ion: \; Recommendations Imp lementation Report\, CliftonLarsonAllen\,~~

\n
\; \; \;&nb sp\; \; \; OHA &\; LLCs Contract and Disbursement Revi ew\, November 2021
\n
\;
\n
VI. \; \;& nbsp\; \; \; Announcements
\n
\;
\n
VII. \; \; \; \; \; Adjournment
\n
\;
\n
If you require an auxiliary aid or accommodation due to a disability \, please contact Raina Gushiken at telephone number 594-1772 or by emai l at: rainag@oha.org no later than three (3) business days prior to the date of the meeting.
\n
\;
\n
Meeting materials w ill be available to the public 72-hours prior to the meeting and posted to OHA&rsquo\;s website at: www.oha.org/rm. \; In the event that the livestream public broadcast is interrupted and ca nnot be restored\, the meeting may continue as audio-only through the ph one and Webinar ID provided at the beginning of this agenda.
\ n
\;
\n
&dagger\;Notice: \; \; The 72 Hour rule\, pursuant to OHA BOT Operations Manual\, Section 49\, shall be waived for distribution o f new committee materials.
\n
\;
\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 vir tual meeting.
\n
\;
\n
\; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Public Testimony mu st be limited to matters listed on the meeting agenda.
\n
\;
\n
~~Please visit OHA&rsquo\;s website for more detailed information on how to submit Public Testimony at:~~
\n
https://www.oha.org/how-to-submit-testimony-for-oha-bot-mee tings/.
\n
\;
\n
Persons wishing to provide written testimony on items listed on the agenda should s ubmit 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 &lsquo\;la te&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
\;
\n
https://us06web.zoom.us/webinar/register/W N_Vf2_21Q7S8GKL0s25SEp9g
\n
\;
\n
\;
\n
The registration to provide oral testimony online will remain open until the Public Testim ony section on the agenda has concluded. You will need to register prior to this time if yo u would like to orally testify. Onc e you have completed your registration\, a confirmation email will be sent to you with a link to join the virtual meeting and further instr uctions on how to provide oral testimony during the virtual meeting.
\n
To provide oral testimony online\, you will need:
\n
(1) a computer or mobile device to connec t to the virtual meeting\;
\n
(2) internet access\; and
\n
(3) a microphone to provide ora l testimony.
\n
\;
\n
~~Oral~~ testimony online 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 meeting. If you do not log-off on your own\, suppor t staff will remove you from the Zoom meeting.
\n
\;
\n
You can continue to view the remainder of the meeting on the live stream or by telephone\, as provided at the beginning of this agenda.
X-ALT-DESC;FMTTYPE=text/html:
MEETING OF THE
\n
COMMITTEE ON RESOURCE MANAGEMENT (RM)
\n
\;
\n
& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; DATE: \; \; Tuesday\, November 16\, 2021
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;TIME: \; \; 10:00 a.m.
\n
\; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; PLACE~~: \; Virtual Meeting viewable at www.oha.org/livestream OR~~
\n
Listen by phone: (213) 338-8477\,
\n
Webinar ID: \; 864 4408 4814
\n
\;
\n
Due to the threat of COVID-19\ , Governor Ige issued the most recent Emergency Proclamation Related to the State&rsquo\;s COVID-19 Delta Response\, dated October 1\, 2021\, th at suspends parts of Hawai&lsquo\;i Revised Statutes Chapter 92\, Public Agency Meetings and Records to\, among other t hings\, enable boards to conduct business without any board members or members of the public physically present at the same location.
\n
\;
\n
The OHA Board of Trustees and its Standing Committees will hold virtual meetings until further no tice. 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\, Webinar ID: 864 4408 4814
\n
\;
\n
AGENDA
\n
Call to Order
\n
\;
\n
II. \; \; \; \; \; Public Testimony on Items Listed on the Agenda*
\n
(Please s ee page 2 on how to submit written testimony or provide oral testimony o nline. Oral testimony by telephone/landline will not be accepted)
\n
\;
\nIII. \; \; \; \; \; Approval of Minutes
\n
\;
\n
A. \; \;& nbsp\; October 26\, 2021
\n
\;
\n
IV. \; \;&nbs p\; \; \; ~~Unfinished Business~~ ~~&ndash\; None~~
\n
\;
\n
V. \; \; \ ; \; \; New Business
\n
\;
\n
A. \; \; \; Trustee Training (or Education): \; What is Venture Capital and how does it work?
\n
Joe Falcha\, Director\, Commonfund
\n
\;
\n
B. \; \; \; Presentation: \; Tribal Broadband Connectivity Grant Program\, Department of Hawaiian Home Lands - Niniau Simmons\, Department of Hawaiian Home La nds
\n
&n bsp\;
\n
C. \; \; \; Presentation: \; Legacy Lan d Program &\; Portfolio\, Wao Kele o Puna &ndash\; Kalani Fronda\, La nd Director
\n
\;
\n
D. \;&nbs p\; \; Presentation: \; Re commendations Implementation Report\, CliftonLarsonAllen\,
\n \; \; \; \; \; \; OHA &\; LLCs Contract and Disbursement Review\, November 2021
\n
\;
\n~~VI. \; \; \; \; \;~~ ~~Announcements~~
\n
\;
\nVII. ~~\; \; \; \; \;~~ Adjournment
\n
\;
\n
< img src="file:///C:/Users/crayna/AppData/Local/Temp/msohtmlclip1/01/clip _image001.png" width="4" height="1" />If you require an auxiliary aid or accommodation du e to a disability\, please contact Raina Gushiken at telephone number 59 4-1772 or by email at: rainag@oha.org no later than th ree (3) business days prior to the date of the meeting.
\n
\;
\ n
~~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< /a>. \; In the event that the livestream public broadcast is i nterrupted and cannot be restored\, the meeting may continue as audio-on ly through the phone and Webinar ID provided at the beginning of this ag enda.
\n
\;
\n
&dagger\;Notice: \; \; The 72 Hour rule\ , pursuant to OHA BOT Operations Manual\, Section 49\, shall be waived f or distribution of new committee materials.
\n
\;
\n
~~\; \; *Pub lic Testimony:~~ Public testimony can be submit ted to the OHA Board of Trustees either:
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; (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 p ortion of the virtual meeting.
\n
\;
\n
\;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; Public Testimony must be limited to matters listed on the meeting agen da.
\n
\;
\n
Please visit OHA &rsquo\;s website for more detailed information on how to submit Public Testimony at:
\n
https://www.oha.org/how-to-submit-testimon y-for-oha-bot-meetings/.
\n
\;
\n
< !--[endif]-->Persons wishing to provid e written testimony on items listed on th e agenda should submit testimony via email to BOTmeetings@oha.org at least 24 hours prior to the sc heduled meeting. Any testimony received after this deadline will be cons idered &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
P ersons wishing to provide oral testimony online during the virtual meeting must register here first:
\n
\;
\n
https://us06web.zoom.us/w ebinar/register/WN_Vf2_21Q7S8GKL0s25SEp9g
\n
\;
\n
\;
\n
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 t o 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 vir tual meeting.
\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 testimo ny.
\n
\;
\n
Oral testimony online will be limited to five (5) minutes.
\n
\;
\n
Oral testimony by telephone / l andline will not be accepted at this time.
\n
\;
\n
Once your oral testimony is c ompleted\, 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 the remainder of the me eting on the livestream or by telephone\, as provided at the beginning o f this agenda.
END:VEVENT END:VCALENDAR