DATE:      Wednesday, December 17, 2025

TIME:       10:00 a.m. or immediately following the conclusion of the

OHA Investment and Land Management (ILM) Committee Meeting

         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 www.oha.org/livestream OR

Listen by phone: (213) 338-8477,

Webinar ID: 840 3317 0077

AGENDA

 I.    Call to Order

II.    Approval of Minutes

A.  March 25, 2025

B.  April 30, 2025

C.  August 20, 2025

D.  September 3, 2025

E.  October 1, 2025

F.   October 15, 2025

G.  October 29, 2025

H.  November 12, 2025

III.    New Business

A.     Action Item BF #25-81 (Revised):  Approval of the OHA Capital Improvement Project Grant Program Components and Process for the Fiscal     Year 2026 and Fiscal Year 2027 OHA Biennium Budget

B.     Action Item BF #25-101:  Request to reallocate $14,500 from the Fiscal Year 2026 Personnel and Fringe Budget to fund the December 19, 2025 OHA Staff Development Day and Holiday Gathering at Kualoa Ranch, Kāneʻohe, HI

C.     Administration Update: Presentation on ʻAha ʻŌpio o OHA Planning

   IV.    Adjournment 

If you need an auxiliary aid/service or other accommodation due to a disability, please contact Keola Fong at 808-626-5484 or by email at keolaf@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.

Public Testimony will be called for each agenda item and must be limited to 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.

The board packet will be available for the public to inspect at OHA’s main office located at 560 N. Nimitz Hwy., Suite 200, Honolulu, HI 96817 no later than three full business days before the meeting. 

The board packet will also be made available on OHA’s website https://www.oha.org/bf as soon as practicable thereafter.

In the event that the livestream public broadcast is interrupted and cannot be restored, the meeting may continue as audio-only through the phone number and Webinar ID provided at the beginning of this agenda.

Meeting recordings will be made available on OHA’s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.

Public Testimony will be called for each agenda item and must be limited to 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 Board of Trustees either as: (1) written testimony or (2) live, oral testimony online or at the physical meeting location during the remote meeting.

(1)  Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs, Attn: Board of Trustees Meeting Testimony, 560 N. Nimitz Hwy., Suite 200, Honolulu, HI 96817. Testimony is requested to be received at least twenty-four hours prior to the scheduled meeting to allow board members with sufficient time to review the testimony before the meeting.

Please note that all written testimony will be posted on OHA’s meeting website. Please omit or redact any personal information (e.g., name, email address, phone number, home address, or materials) that you do not want to be disclosed publicly online

(2)   Persons wishing to provide oral testimony online during the remote meeting,

please use the link below:

Webinar ID: 840 3317 0077
https://us06web.zoom.us/j/84033170077               

  (*if you are unable to link directly, copy and paste in search)

To provide oral testimony online, you will need:

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

(2)  internet access; and

(3)  a microphone to provide oral testimony.

Persons wishing to provide oral testimony at the physical meeting location can sign up the day-of the meeting at the physical meeting location.

Once your oral testimony is completed, you may be asked to disconnect from the meeting. If you willfully disrupt the meeting or do not disconnect 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.

Oral testimony online or at a physical meeting location will be limited to five (5) minutes. Oral testimony by telephone/landline will not be accepted at this time.