MEETING OF THE

COMMITTEE ON RESOURCE MANAGEMENT (RM)

                                                      DATE:     Wednesday  May 22, 2024

                                                  TIME:     10:00 a.m.

                                                PLACE:     Remote Meeting by Interactive Conference Technology

     and in-person at OHA Mauli Ola Boardroom

     Nā Lama Kukui

     560 N. Nimitz Hwy.

     Honolulu, HI. 96817

                 viewable at https://www.oha.org/livestream OR

     Listen by phone: (213) 338-8477,  

     Webinar ID: 821 6103 6685

This virtual meeting can be viewed and observed via livestream on OHA’s website at www.oha.org/livestream or listened to by phone at: (213) 338-8477,  Webinar ID: 821 6103 6685.  

A physical meeting location, open to members of the public who would like to provide oral testimony or view the virtual meeting, will be available at 560 N. Nimitz Hwy., Suite 200, Honolulu HI 96817.

AGENDA

I.       Call to Order

      II.       Approval of Minutes

 A.     April 17, 2024

                                                                                                          III.       Unfinished Business – None

       IV.        New Business

 A.     Consequent Capital Management – Independent Board Investment Advisor / Consultant

            1.      Introduction and Continuing Trustee Education

 2.      Presentation: Meketa Investment Group - Colin Bebee; Mika Malone

 3.      Presentation: JP Morgan - Jeff Shields; Matthew Rose

4.      Presentation: Goldman Sachs Asset Management (GSAM) - Mary Fowler; Jeremy Weltmer

 B.     Action Item RM #24-10:    OHA Biennium Budget for the Fiscal Biennium Periods 2023-2024 (FY24) and 2024-2025 (FY25) – Realignment #2 – Core and Non-Core Realignments

 C.     Action Item RM #24-11:     Approve an Office of Hawaiian Affairs (OHA) MahiʻAi Micro funding program to alleviate water bills and property tax costs for Native Hawaiian farmers statewide

D.     Action Item RM #24-12:    Approve the implementation of an online Native Hawaiian-Owned NHO 8(a) cohort program comprised of sequential learning modules aimed at empowering Native Hawaiians to scale their businesses to align with federal contracts

E.     Action Item RM #24-13:    Approve the Awarding of Kumuwaiwai Naʻauao-Educational Resources Grant from Solicitation #24-01.0.01 published February 12, 2024

F.      Action Item RM #24-14:   Approve the Awarding of Ola Ke Kanaka-Physical, Spiritual, Mental & Emotional Health Grant from Solicitation #24-03.0.01 published February 12, 2024

G.     Action Item RM #24-15:    Approve the Awarding of Ola Ka ʻĀina-Health of Land and Water Grant from Solicitation #24-04.0.01 published February 12, 2024

H.     Action Item RM #24-16:    Approve the Awarding of Ola Ka Moʻomeheu-Culture Preservation & Perpetuation Grant from Solicitation #24-04.1.01 published February 12, 2024

I.        Action Item RM #24-17:    Approve the Awarding of Lako Ko Kauhale-ʻOhana Resource Management & Housing Grant from Solicitation #24-05.0.01 published February 12, 2024

J.       Action Item RM #24-18:    Approve the Awarding of Hoʻomohala Waiwai ʻOhana-ʻOhana Economic Stability Grant from Solicitation #24-07.0.01 published February 12, 2024

K.     Action Item RM #24-19:    Approve the Awarding of Hoʻomohala Waiwai Kaiaulu-Community Economic Development Grant from Solicitation #24-08.0.01 published February 12, 2024

L.     Action Item RM #24-20:    Approve the Awarding of ʻĀina Hoʻopulapula- Hawaiian Homestead Communities Grant from Solicitation #24-14.0.01 published February 12, 2024

M.   Action Item RM #24-21:    Approve the Awarding of Ola Ka Lāhui-Vulnerable Populations Grant from Solicitation #24-15.0.01 published February 12, 2024

N.     Action Item RM #24-22:    Approve the Awarding of Pohala Mai-ʻOhana Experiencing Financial Hardship Grant from Solicitation #24-16.0.01 published March 13, 2024

O.     Action Item RM #24-23:    FB 2024-2025 Hawaiian-Focused Public Charter School Fund Administration Grant Recommendation – Part II. Facilities Funding

P.      Action Item RM #24-24:    FB 2024-2025 Hawaiian-Focused Public Charter School Fund Administration Grant Recommendation – Part III. Federal Advocacy

       V.        Adjournment

If you need an auxiliary aid/service or other accommodation due to a disability, please contact Everett Ohta at (808) 594-1988 or by email at everetto@oha.org as soon as possible.  Requests made as early as possible have a greater likelihood of being fulfilled. Upon request, this notice is available in alternate/accessible formats.

Meeting materials for this meeting will be available for the public to view 48 hours prior to this meeting at OHA’s main office located at 560 N. Nimitz Hwy., Suite 200, Honolulu, HI 96817.  Meeting materials will also be available to view at OHA’s neighbor island offices and will be posted to OHA’s website at: www.oha.org/rm.

In the event that the livestream or the audiovisual connection is interrupted and cannot be restored, the meeting may continue as an audio-only meeting through the phone and Webinar ID listed at the beginning of this agenda.  Meeting recordings and written meeting minutes are posted to OHA's website.

†Notice:  The 72 Hour rule, pursuant to OHA BOT Operations Manual, Section 49, shall be waived for distribution of new committee materials.

Public Testimony will be called for each agenda item and must be limited to those matters listed on the meeting agenda.

Hawai‘i Revised Statutes, Chapter 92, Public Agency Meetings and Records, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda.

Testimony can be provided to the OHA Board of Trustees either as: (1) written testimony emailed at least 24 hours prior to the scheduled meeting, (2) written testimony mailed and received at least two business days prior to the scheduled meeting, or (3) live, oral testimony online or at the physical meeting location during the virtual meeting.

(1)    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 or via postal mail to Office of Hawaiian Affairs, Attn: Meeting Testimony, 560 N. Nimitz Hwy., Suite 200, Honolulu, HI 96817 to be received at least two business days prior to the scheduled meeting. Any testimony received after these deadlines will be ‘late’  testimony and will be distributed to the Board members after the scheduled meeting.

(2)    Persons wishing to provide oral testimony online during the virtual meeting must first register at:

https://us06web.zoom.us/webinar/register/WN_5sUSdrWlR32fh4QfSa3rHA

You need to register if you would like to orally testify online. Once you have completed your registration, a confirmation email will be sent to you with a link to join the virtual meeting, along with further instructions on how to provide oral testimony online during the virtual meeting.

To provide oral testimony online, you will need:

(a) a computer or mobile device to connect to the virtual meeting;

(b) internet access; and

(c) a microphone to provide oral testimony.

Once your oral testimony online is completed, you will be asked to disconnect from the meeting. If you do not sign 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.

(3)    Persons wishing to provide oral testimony at the physical meeting location can sign up the day-of the meeting at the Nā Lama Kukui OHA lobby.

Oral testimony online or at the physical meeting location will be limited to five (5) minutes.

Oral testimony by telephone/landline will not be accepted at this time.