Date:

Wednesday, 01/22/2025

Start Time:

02:00 PM

Place:

Virtual Meeting and at Nā Lama Kukui 560 N. Nimitz Hwy, Honolulu, HI 96817

Agenda

DATE: Wednesday, January 22, 2025

TIME: 2:00 p.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: 894 2078 6167

 

This meeting can be viewed via livestream on OHA’s website at www.oha.org/livestream or listened to by phone using the call-in information above. A physical meeting location, open to members of the public who would like to provide oral testimony or view the meeting, will be available at 560 N. Nimitz Hwy., Suite 200, Honolulu, HI 96817.

 

1. Call to Order 

 

2. Approval of Minutes from the Committee on Investment and Land Management 

A.    January 8, 2025*

 

3. Unfinished Business –None 

 

4. New Business 

A.    Action Item ILM #25-01: Approval of the Updated 2024 Guidelines for the Native Hawaiian Trust Fund (NHTF) Private Markets Commitment Plan*

 

B.    Action Item ILM 25-02: Approve the completion of due diligence and to coordinate the land transfer of Maunaʻala, Nuʻuanu, Oʻahu to the Office of Hawaiian Affairs*



C.    Action Item ILM #25-03: Approval to undertake Due Diligence Phase 2 activities for a proposed land transfer of Kāneiʻolouma Heiau Complex, Kōloa, Kauaʻi to the Office of Hawaiian Affairs*

 

D.    Action Item ILM #25-04: Approval to undertake Due Diligence Phase 2 activities for a proposed land transfer of the Ahupuaʻa ʻO Kahana parcels, Kahana, Oʻahu to the Office of Hawaiian Affairs*

 

 

E.     Action Item ILM #25-05:  Approval to undertake Due Diligence Phase 2 activities for a proposed land transfer of the Nation of Hawaiʻi parcels, Waimanālo, Oʻahu to the Office of Hawaiian Affairs.*

 

 

 

5. Adjournment 

 

 

 

This meeting can be viewed via livestream on OHA’s website at www.oha.org/livestream or listened to by phone using the call-in information above. A physical meeting location, open to members of the public who would like to provide oral testimony or view the meeting, will be available at 560 N. Nimitz Hwy., Suite 200, Honolulu, HI 96817.