BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111281096//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261023T220722Z DTSTART:20240522T100000 DTEND:20240523T000000 SUMMARY:OHA MEETING of the Committee on Resource Management (RM) UID:20261023T220722Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Virtual Meeting - 560 N. Nimitz Hwy.\, Honolulu\, HI 96817 - vie wable at https://www.oha.org/livestream DESCRIPTION:

 \;

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MEETING OF THE

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COMMITTEE ON RESOURCE MANAGEMENT (RM)

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 \;

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 \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \; DATE:& nbsp\; \; \; \; Wednesday  \;May 22\, 2024

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

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< span style="mso-tab-count: 1\;"> \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; PLACE:  \; \; \; Remote Meeting by Interact ive Conference Technology

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 \;  \;  \;and in-person at OHA Mauli Ola Boardroom

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 \;  \;  \;Nā Lama Kukui

\n< p class="MsoNormal" style="margin: 0in 3.0pt .0001pt 2.75in\;"> \;  \;  \;560 N. Nimitz Hwy.

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< span style="font-size: 12.0pt\;"> \;  \;  \;Honolulu\, HI. 9 6817

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

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

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 \;  \;  \;Webinar ID: 821 6103 6685

\n

This virtua l meeting can be viewed and observed via livestream on OHA&rsquo\;s webs ite at www.oha.org/livestream or listened to by phone at: (213) 338-8477 \,  \;Webinar ID: 821 6103 6685.  \;

\n

A physical mee ting 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.

\n

 \;

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< u style="text-underline: thick\;">AGEN DA

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I. \; \; \ ; \; \; \; Call to Order

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 \;

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< !-- [if !supportLists]--> \;  \; &nbs p\; II. \; \;  \; \; \; \; Approval of Minutes

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 \;A. \; \; \; \; April 17\, 2024

\n

 \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\; III. \; \;& nbsp\; \; \; \; Unfinished Business &ndash\; None

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&nb sp\;  \;  \;  \;IV. \; \; \; \; \; \; \; New Business

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&n bsp\;A. \; \; \; \; Consequent Capital Management &ndash\; Independent Board Investme nt Advisor / Consultant

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 \;  \;  \;  \;  \;  \; 1. \; \; \; \; \; Introduction and Continuing Trustee Educati on

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 \;2. \; \; \; \; \; Presentation: Meketa Investment Group - Coli n Bebee\; Mika Malone

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

\n

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

\n

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

\n

 \;C. \;&nb sp\; \; \; Action Item RM #24-11: \; \;  \; Approve an Office of Hawaiian Affairs (OHA) MahiʻAi Micro funding program to al leviate water bills and property tax costs for Native Hawaiian farmers s tatewide

\n

D. \; \; \; \; Act ion Item RM #24-12: \; \; \; Approve the implem entation of an online Native Hawaiian-Owned NHO 8(a) cohort program comp rised of sequential learning modules aimed at empowering Native Hawaiian s to scale their businesses to align with federal contracts

\n

E.&n bsp\; \; \; \; Action Item RM #24-13: \; \; \; Approve the Awarding of Kumuwaiwai Naʻauao-Educational Resources Grant f rom Solicitation #24-01.0.01 published February 12\, 2024

\n

F .&nbs p\; \; \; \; \; Action Item RM #24- 14: \; \; Approv e the Awarding of Ola Ke Kanaka-Physical\, Spiritual\, Mental &\; Emotional Health Grant from Solicitation #24-03.0.01 published February 12\, 2024< /p>\n

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

\ n

< span style="font-size: 12pt\; color: #212529\; letter-spacing: -0.05pt\; ">H.& nbsp\; \; \; \; Action Item RM #24-16: \; \; \; Approve the Awarding of Ola Ka Moʻomeheu-Culture Preservation &\; Pe rpetuation Grant from Solicitation #24-04.1.01 published February 12\, 2 024

\n

I. \; \; \; \; \; \; \; < /span>Action Item RM #24-17: \; \; \; Approve the Awarding of Lako Ko Kau hale-ʻOhana Resource Management &\; Housing Grant from Solicitation # 24-05.0.01 published February 12\, 2024

\n

J. \; \; \;& nbsp\; \; \; Action Item RM #24-18: \; \; \; Approv e the Awarding of Hoʻomohala Waiwai ʻOhana-ʻOhana Economic Stability Gra nt from Solicitation #24-07.0.01 published February 12\, 2024

\n

K.  \; \; \; \; Action Item RM #24-19< /span>: \; \; \; Approve the Awarding of Hoʻomohala Waiwai Kaiaulu-Community Economic D evelopment Grant from Solicitation #24-08.0.01 published February 12\, 2 024

\n

L. \; \; \; \; Action I tem RM #24-20: \; \; \; Approve the Awarding of ʻĀina Hoʻopulapula- Hawaiian Hom estead Communities Grant from Solicitation #24-14.0.01 published Februar y 12\, 2024

\n

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

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N. \; \; \; \; Action Item RM #24-22: \; \; \; Approve the Awarding of Pohala Mai-ʻOhana Exp eriencing Financial Hardship Grant from Solicitation #24-16.0.01 publish ed March 13\, 2024

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O. \; \; \; \; Action Item RM #24-23: \; \; \; < span style="font-size: 12pt\;">FB 2024-2025 Hawaiian-Focused Public Char ter School Fund Administration Grant Recommendation &ndash\; Part II. Fa cilities Funding

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P. \; \; \; \; \; Action Item RM #24-24: \; \; \; FB 2024-2025 Hawaiian-Focused Public Charter School Fund Administration Grant Recommendation &ndash\; Part I II. Federal Advocacy

\n

 \;

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< span style="mso-list: Ignore\;"> \;  \;  \;  \;V. \; \; \; \;  \; \; \; Adjournment

\n

If you need an auxiliary aid/service or other acc ommodation due to a disability\, please contact Everett Ohta at (808) 59 4-1988 or by email at everetto@oha.org as soon as possible. \; Reque sts made as early as possible have a greater likelihood of being fulfill ed. Upon request\, this notice is available in alternate/accessible form ats.

\n

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

\n

In the event that the livestream or the audiovisual connection is inte rrupted and cannot be restored\, the meeting may continue as an audio-on ly meeting through the phone and Webinar ID listed at the beginning of t his agenda. \; Meeting reco rdings and written meeting minutes are posted to OHA's website.\n

&dagger\;Notice: \; The 72 Hour rule\, pursuant to OHA BOT Operations Manual\, Sectio n 49\, shall be waived for distribution of new committee materials.

\n

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

\n

Haw ai&lsquo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discus sing or taking action on matters not listed on the meeting agenda.

\n

Testimony can be provided to the OHA Board of Trus tees either as: (1) written testimony ema iled at least 24 hour s 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 vir tual meeting.

\n

 \;

\n

(1) \; \; \; P69L2#y1Persons 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 < u>to be received at least two business days prior to the sc heduled meeting. Any testimony received after these deadlines will be &l squo\;late&rsquo\; \; testimony and will be distribut ed to the Board members after the scheduled meeting.

\n

 \;

\n

(2) \; \; \ ; Persons wishing to provide oral testimony onli ne during the virtual meeting must first register at:

\ n

 \;

\n

https://us06web.zoom.us/webinar/register/WN_5sUSdrWlR32fh4QfS a3rHA

\n

 \;

\n

You need to register if you would like to orally testify online. Once you have completed your registration\, < /span>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 th e virtual meeting.

\n

&nbs p\;

\n

To provide oral testimony online\, you wil l need:

\n

(a) a computer or mobile device to connect to the v irtual meeting\;

\n

(b) internet access\; a nd

\n

(c) a microphone to provide oral testimony.

\n

 \;

\n

Once your < span style="font-size: 11.0pt\;">oral testimony< /span> online is completed\, you will be asked to disconnect from the meeting. If you do not sign off on your own\, sup port staff will remove y ou from the Zoom meeting.  \;You c an continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda.

\n

 \;

\n

 \;

\n

(3) \; \; \; < span style="mso-fareast-font-family: Calibri\; mso-fareast-theme-font: m inor-latin\; color: black\;">Persons wishing to provide oral tes timony at the physical meeting location can sign up the day-of the meeting at the Nā Lama Kukui OHA lobby.

\n

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

\n

Oral testimony by telephone/landline will n ot be accepted at this time.

\n

 \;

X-ALT-DESC;FMTTYPE=text/html:

 \;

\n

MEETING OF THE

\n

COMMITTEE ON RESOURCE MANAGEMENT ( RM)

\n

 \;

\n

 \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \; DATE: \; \; \; \; Wednesday  \;May 22\, 2024

\n

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

\n

 \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; PLACE:  \; \; \; Remote Me eting by Interactive Conference Technology

\n

 \;  \;  \;and in-person at OHA Mauli Ola Boardroom

\n

 \;  \;  \;Nā Lama Ku kui

\n

 \;  \;  \;560 N. Nimitz Hwy.

\n

 \;  \;  \ ;Honolulu\, HI. 96817

\n

 \;  \;  \;  \ ;  \;  \;  \;  \;  \;viewable at ht tps://www.oha.org/livestream OR

\n

 \;  \;  \;List en by phone: (213) 338-8477\,  \;< /span>

\n

 \;  \;  \;Web inar ID: 821 6103 6685

\n

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

\n

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

\n

 \;

\n

AGENDA

\n

I.&nb sp\; \; \; \; \; \; Call to Order

\n

 \ ;

\n

&nb sp\;  \;  \; II.&n bsp\; \; \; \; \; \; < !--[endif]-->Approval of Minutes

\n

 \;A. \; \; \; \; < /span>April 17\, 2024

\ n

 \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \; III. \; \; \; \; \; \; Unfin ished Business &ndash\; None< /span>

\n

 \;  \;  \;  \;IV. \; \; \; \; \; \; \; New Business

\n

 \;A. \; \; \; \; Consequent Capital Management &ndash\; Independe nt Board Investment Advisor / Consultant

\n

 \;  \;  \;  \;  \;  \; 1. \; \; \; \; \; Introduction and Continuin g Trustee Education

\n

 \;< /span>2. \; \; \; \; \; < /span>Presentation: Meketa Invest ment Group - Colin Bebee\; Mika Malone

\n

 \;3. \; \;&nbs p\; \; \; Presenta tion: JP Morgan - Jeff Shields\; Matthew Rose

\n

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

\n

 \;B. \; \; \; \; Acti on Item RM #24-10:  \; \; OHA Biennium Budget for t he Fiscal Biennium Periods 2023-2024 (FY24) and 2024-2025 (FY25) &ndash\ ; Realignment #2 &ndash\; Core and Non-Core Realignments

\n

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

\n

D. \; \; \; \; Action Item RM #24-12: \; \; \; A pprove the implementation of an online Native Hawaiian-Owned NHO 8(a) co hort program comprised of sequential learning modules aimed at empowerin g Native Hawaiians to scale their businesses to align with federal contr acts

\n

E. \; \; \; \; Action Item RM #24-13: \; \; \; Approve the Awarding of Kumuwaiwai Naʻauao-Educational Resources Grant from Solicitation #24-01.0.01 published February 12\, 20 24

\n

F. \; \; \; \; \; < span style="font-size: 12.0pt\; color: #212529\; background: white\;">Ac tion 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

\n

G. \; \; \; \; < span style="font-size: 12.0pt\; color: #212529\; background: white\;">Ac tion Item RM #24-15: \; \; \; Approve the Awarding of Ola Ka ʻĀina-Health of Lan d and Water Grant from Solicitation #24-04.0.01 published February 12\, 2024

\n

H. \; \; \; \; Action Item RM #24-16: \; \; \; Approve the Awarding of Ola Ka Moʻomeheu-Culture Prese rvation &\; Perpetuation Grant from Solicitation #24-04.1.01 publishe d February 12\, 2024

\n

I. \; \; \; \; \; \ ; \; Action Item RM #24-17: \;  \; \; Approve the Awardi ng of Lako Ko Kauhale-ʻOhana Resource Management &\; Housing Grant fr om Solicitation #24-05.0.01 published February 12\, 2024

\n

J.   \; \; \; \; \; \; Action Item R M #24-18: \; \; \; Approve the Awarding of Hoʻomohala Waiwai ʻOhana-ʻOhana Econo mic Stability Grant from Solicitation #24-07.0.01 published February 12\ , 2024

\n

K. \; \; \; \; Actio n Item RM #24-19: \; \; \; Approve the Awarding of Hoʻomohala Waiwai Kaiaulu-Com munity Economic Development Grant from Solicitation #24-08.0.01 publishe d February 12\, 2024

\n

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

\n

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

\n

N. \; \; \; \; Action Item RM #24-22: \; \; \; Approve the Awarding of Poha la Mai-ʻOhana Experiencing Financial Hardship Grant from Solicitation #2 4-16.0.01 published March 13\, 2024

\n

O. \; \; \;  \; Action Item RM #24-23: \; \ ; \; FB 2024-2025 Hawaiian-Fo cused Public Charter School Fund Administration Grant Recommendation &nd ash\; Part II. Facilities Funding

\n

P. \; \; \; \;  \; Action Item RM #24-24: \;& nbsp\; \; FB 2024-2025 Hawaii an-Focused Public Charter School Fund Administration Grant Recommendatio n &ndash\; Part III. Federal Advocacy

\n

 \;

\n

 \;  \;  \;  \;V. \; \;&n bsp\; \; \; \; \; Adjournment

\n

If you need an auxiliary aid/ser vice 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 possi ble. \; Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternat e/accessible formats.

\n

Me eting materials for this meeting will be available for the public to vie w 48 hours prior to this meeting at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. \; Meeting mat erials will also be available to view at OHA&rsquo\;s neighbor island of fices and will be posted to OHA&rsquo\;s website at: www.oha.org/rm.

\n

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

\n

&dagger\;Notice: \; The 72 Hour rule\, pursuant to OHA BOT Operation s Manual\, Section 49\, shall be waived for distribution of new committe e materials.

\n

Public T estimony will be called for each agenda item and must be limited< /u> to those matters listed on the meeting agenda.

\n

Hawai&lsquo\;i Revised Statute s\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board me mbers from discussing or taking action on matters not listed on the meet ing agenda.

\n

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

\n

 \;

\n

(1) \; \; \; P69L2# y1Persons wishing to provi de written testimony on items listed on t he agenda should submit testimony via email to BOTmeetings@oha.org at least 24 hours prior to the sch eduled meeting or via postal mail to Of fice of Hawaiian Affairs\, Attn: Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, H I 96817 to be received at least two business days prior to the scheduled meeting. Any testimony received after these dea dlines will be &lsquo\;late&rsquo\; \; testimony and will be distributed to the Board members after the scheduled meeting.

\n

 \;

\n

(2)&nb sp\; \; \; Persons wishing to provid e oral testimony online during the virtual meeting must first register at:

\n

 \;

\n

https://us06web.zoom.us/webinar/register/WN_ 5sUSdrWlR32fh4QfSa3rHA

\n

 \ ;

\n

You nee d to register if you would like to orally testify o nline. Once you have completed your registration\, a c onfirmation 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.

\n

 \;

\n

To provide oral testimony online\, you will need:

\n

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

\n

(b) internet access\; and

\n

(c) a microphone to provide oral testimony.

\n

 \;

\n

Once your oral < strong>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 Z< /span>oom meeting. &n bsp\;You can continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agend a.

\n

 \;

\n

 \;

\n

(3) \; \; \; Persons wishing to provide oral testimony at the physical meeting loc ation can sign up the day-of the meeting at the Nā Lama Ku kui OHA lobby.

\n

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

\n

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

\n

 \;

END:VEVENT END:VCALENDAR