BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111284260//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T121347Z DTSTART:20251217T100000 DTEND:20251218T000000 SUMMARY:OFFICE OF HAWAIIAN AFFAIRS\, Committee on Budget and Finance (BF) UID:20261026T121349Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:10:00 a.m. or immediately following the conclusion of the OHA I nvestment and Land Management (ILM) Committee Meeting Virtual Meeting and at Nā Lama Kukui 560 N. Nimitz Hwy. Honolulu\, HI. 96817 DESCRIPTION:

DATE: \; \;  \; \; \; Wednesday\, December 17\, 2025

\n

TIME: \; \; \; \; \; \; 10:00 a.m. or immediately following the conclusion o f the

\n

OHA Investment and Land Management (ILM) Committee Meeting< /p>\n

 \; \; \; \; \; \; \;& nbsp\; PLACE: \;  \; Remote Meeting by Interac tive Conference Technology

\n

and in-person at OH A Mauli Ola Boardroom

\n

Nā Lama Kukui

\n

560 N. Nimitz Hwy. Honolulu\, HI. 96817

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Viewable at www.oha.org/livestream OR

\n

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

\n< p class="MsoNormal" style="margin-left: 99.0pt\; text-indent: .75in\; ta b-stops: 148.0pt\;">Webinar ID: 840 33 17 0077

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AGENDA

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 \;I. \; \; \; < /span>Call to Order

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II. \; \;&nb sp\; Approval of Minutes< strong>

\n< span style="font-size: 12.0pt\; font-family: 'Arial'\,sans-serif\; mso-f areast-font-family: Arial\; color: windowtext\;">A. \; March 25\, 2025\n

B.  \; April 30\, 2025

\n

C. \; August 20\, 2 025

\n

D. \; September 3\, 2025

\n

E.  \; Octob er 1\, 2025

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F. \; \; October 15\, 2025

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G. \; October 29\, 2025

\n

H. \; November 12\, 2025

\n

I II. \; \; \; < /span>New Business

\n

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

\n

B. \; \; \; \; Administration Update: Presentation on ʻAha ʻŌpio o OHA Planning

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 \;  \;IV. \; \; \; Adjournment \;

\n

\n

If you need an auxiliary aid/service or other accommodation due to a disability\, p lease 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. U pon request\, this notice is available in alternate/accessible formats.

\n< p class="MsoBodyText" style="margin-left: 11.0pt\; text-align: justify\; ">Public Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Hawai&lsquo\;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.

\n

The board pac ket will be available for the public to in spect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, H onolulu\, HI 96817 no later than three full business days before the meeting. \;

\n

The board packet wi ll also be made available on OHA&rsquo\;s website https://www.oha.org/bf as soon as practicable thereafter.

\n

In the ev ent that the < /span>livestream public broadcast is interrupted and cannot be res tored\, the meeting may continue a s audio-only through the phone number and Webinar ID provided at the beginning of this agenda.

\n

Meeting recordings will be made available on OHA&rsquo\;s website https://www.oha.org/about/leadership/board-of-tr ustees/ as soon as pract icable after the meeting.

\n

Public Testimony will be ca lled for each agenda item and m ust be limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statut es\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board m embers from discussing or taking action on matters not listed on the mee ting agenda.

\n

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.

\ n

(1) \; Persons w ishing to provide written testimony on items listed on the agenda should submit testimon y via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affa irs\, Attn: Board of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at< span style="letter-spacing: -.8pt\;"> least twenty-four hours prior to t he scheduled meeting to allow board members with sufficient t ime to review the testimony before the meeting.

\n< p class="MsoBodyText" style="margin-left: 53.0pt\; text-align: justify\; text-indent: -.05pt\;">Please note that all written testimony will be p osted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\ , email address\, phone number\,< span style="letter-spacing: -.55pt\;"> home address\, or material s) that you do not want to be disclosed publicly online

\n

(2) \; \ ; Persons wishing t o provide oral testimony online during the remote meeting\,

\n

please use the link below:

\n

Webinar ID: 840 3317 0077
https://us06web.zoom.us/j/840331700 77 \;  \;  \;  \; &nb sp\;  \;  \;  \;

\n

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

\n

To provide oral testimony online\, you will need:

\n

(1) \; (2) \; internet access\; and

\n

(3) \; a microphone to p rovide oral test imony.

\n

Pe rsons wishing to provide oral testimony at the physic al meeting location can sign up the day-of the meeting at the physical me eting location.

\n

Once your oral testimony is comple ted\, you may be asked to discon nect from the meeting. If you willfully disrupt the meeting or do not disconnect on your own\, sup port staff will remove you from the Zoom meeting.

\n

You can continue to view the remainder of th e meeting on < /span>the livestream or by telephone\, as provided at the beginning of this agenda.

\n

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

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

DATE :&n bsp\; \; \; \; \; Wednesday\, December 17\, 2025< /p>\n

TIME: \; \; \;&nbs p\; \; \; 10:00 a.m. or immediately following the conclusion of the

\n

OHA Investment and Land Management (ILM) Committe e Meeting

\n

 \; \; \; \;  \; \; \; \; PLACE: \;  \; Remote M eeting by Interactive Conference Technology

\n

an d in-person at OHA Mauli Ola Boardroom

\n

Nā Lama Kukui

\n

560 N. Nimitz Hwy. Honolulu \, HI. 96817

\n

Viewable at www.oha.org/livestream OR

\n

Listen by phone: (213) 338-847 7\,

\n

W ebinar ID: 840 3317 0077

\n

AGENDA

\n

 \;I. \; \ ; \; Call to Order

\n

II .  \; \; \; Approval of Minutes
< /strong>

\n

A. \; March 25\, 2025

\n

B. \; April 30\, 2025

\n

C. \; August 20\, 2025

\n

D. \; E. \; < /span>October 1\, 2025

\n

F. \; \; October 15\, 2 025

\n

G. \; October 29\, 2025

\n

H.< span style="font: 7.0pt 'Times New Roman'\;"> \; Novemb er 12\, 2025

\n

III. \ ; \; \; New Business

\n

A.  \;&nb sp\; \; Action Item BF #25-81 (Revised): & nbsp\;Approval of the OHA Capital Improvement Project Grant Progr am Components and Process for the Fiscal \;  \;  \;Year 2026 and Fiscal Year 2027 OHA Biennium Budget

\n

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 D ay and Holiday Gathering at Kualoa Ranch\, Kāneʻohe\, HI

\nC. \; \; \; \; Administration Update : Presentation on ʻAha ʻŌpio o OHA Planning\n

 \;  \;I V.&nbs p\; \; \; Adjournment \;

\n

\n

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 reque st\, this notice is available in alternate/accessibl e formats.

\n

Public Testimony will be called for each a genda item and must be limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, Cha pter 92\, Public Agency Meetings and Records\, prohibits Board members f rom discussing or taking action on matters not listed on the meeting agenda.

\n

The board packet will b e available for the public to inspect at O HA&rsquo\;s main office located at 560 N. Nimitz < /span>Hwy.\, Suite 200\, Honolulu\, HI 96817 no later than three full business days before the meeting. \;

\n

Th e board packet will also be made available on OHA&rsquo\;s < /span>website https://www.oha.o rg/bf as soon as practicable thereafter.

\n

In the event that< span style="letter-spacing: -.8pt\;"> the livestream public broadcast is interrupted and cannot be restored\, t he meeting may continue as audio-on ly through the phone number and Webinar I D provided at < /span>the beginning of thi s agenda.

\n

Meeting recordings will be made available on OHA&rsqu o\;s website https://www.oha.org/about/leade rship/board-of-trustees/ as soon as practicable af ter the meeting.

\n

Public Testimony will be called for< span style="letter-spacing: -.15pt\;"> each agenda item and must be limited to matters listed on the m eeting agenda. Hawai&lsquo\ ;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.

\n

Testimony c an 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 rem ote meeting.

\n

(1) \; Persons wishing to provide written testimony on items listed on the agenda shoul d 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 < /span>to be received at least twenty-four hours prior to the schedul ed meeting to allow board members with sufficient time to rev iew the testimony before th e meeting.

\n

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

\n

(2) \; \; Persons wishing to provide< span style="letter-spacing: -.45pt\;"> oral testimony online < /span>during the remote meeting\,

\n

please use the link bel ow:

\n

Webinar ID: 840 3317 0077
https://us06web.zo om.us/j/84033170077 \;  \; &n bsp\;  \;  \;  \;  \;  \;

\n

 \; (*if you are unable to link directly\, copy and paste in < /span>search)

\n

To provide oral testimony online\, you will need:

\n

( 1) \; a comput er or mobile device to connect to the virtual meeting\;< /span>

\n

(2) \; internet access\; and

\n

(3) \; a microphone to provide ora l testimony.

\n

Persons wis hing to provide oral testimony at the physical meetin g location can sign u p the day-of the meeting a t the physical meeting location.

\n

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 < /span>meeting.

\n

You can co ntinue to view < /span>the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agend a.

\n

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.

END:VEVENT END:VCALENDAR