BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111284473//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20260809T040228Z DTSTART:20260204T100000 DTEND:20260205T000000 SUMMARY:02/04/2026 COMMITTEE ON BUDGET AND FINANCE MEETING UID:20260809T040228Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Remote Meeting by Interactive Conference Technology and In-perso n Meeting at OHA Mauli Ola Boardroom Nā Lama Kukui\, 560 N. Nimitz Hwy. \, Honolulu\, HI. 96817 viewable at https://www.oha.org/livestream OR L isten by phone: (213) 338-8477 Webinar ID: 854 9271 8331 DESCRIPTION:

COMMITTEE ON BUDGET AND FINANCE (BF)

&n bsp\;

D ATE: \; \; \; Wednesday\, February 4\, 2026

TIME: \; \; \; 10:00 a.m. or immediately following the conclusion of the \; OHA Committee on Beneficiary Advocacy and Empowerment (BAE) Meeting

\; \; \; \; \; \; \; PLACE: \; \; Remote Meeting by Interactive Conference Technology \; Vi ewable at www.oha.org/livestream OR \;Listen by phone: (213) 338-8477\, Webinar ID: 854 9271 8331

This meeting can be viewed via livestream on OHA&rsquo\;s web site at www.oha.org/livestream or listened to by phone using the call-in information above. Additionally\, this meeting can be viewe d live on ʻŌlelo Community Media https://olelo.org/.

\n
A p hysical 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.
\n
\;
\n
AGENDA\n
I. ~~\; \; \; \;~~ ~~Ca ll to Order~~ \;
\n
II. \; \; \; \; Approval of Minutes &ndash\; None \;
\n
III. \;&nbs p\; \; \; ~~New Business~~
\n
A. \; \; \; \; \; Action Item BF #26-01:
\n
Approval of a $500\,000 budget for the P ermitted Interaction Group (PIG)\, established by BOT Action Item #25-18 on December 18\, 2025\, for the purpose of negotiating the official pos ition of the Office of Hawaiian Affairs (OHA) regarding U.S. military la nd leases scheduled to expire between 2028 and 2031 with the United Stat es Army\, United States Air Force\, United States Navy\, and the Nationa l Aeronautics and Space Administration (NASA) \;
\nB.&n bsp\; \; \; \; \; Action Item BF #26-02:
\n
Approval of OHA funding for Hoʻākoakoa Lāhui event sponso rship awards for the following organizations and events for Fiscal Year 2025&ndash\;2026\, Quarter 4:
\n
1. \; \; \; \; \; \; \; \; \; Hoʻomaʻa \; Foundation &ndash\; Rell Sunn Menehune Contest
\n
2. \; \ ; \; \; \; \; \; \; \; Imi Ola Canoe Club &ndash\; Inaugural 'Imi Ola Canoe Club L ong Distance Race
\n
Hawai'i Opera Theatre &ndash\; Hoʻoulu Festival: K amalehua World Premiere
\n
4. \; \; \; \; \; Institute for Native Pacific Educati on and Culture (INPEACE) &ndash\; Preschool Here I Come (PHIC)
\n

~~5. \; \; \; \;&nb sp\; \; \; \; \; ʻĀwil i &ndash\; Kālai Hawaiʻi: Youth Council Launch &\; Advocacy Summit~~

~~6. \; \; \; Nā Leo Kāk o'o o Ko'olauloa &ndash\; Aloha Ko'olauloa~~

\n
7. \; \; \; \; Hānai Kaiāulu &ndash\; Makuʻu C ardboard to Soil Festival
\n
8. \;&nbs p\; \; Four Strings at a Time &ndash\; &lsquo\;Ukulele Summit
\n
9. \; \; \;&nb sp\; Hawaiian Community Assets &ndash\; Project Maka&rsquo\;ala: Fraud &\; Scams Can Happen to Anyone
\n
10. \; \; Boys &\; Girls Club of Hawaii &ndash\; Proj ect Hope
\n
11. \; \ ; Nā Puʻuwai Native Hawaiian Health Care System &ndash\; Nā Puʻuwai Hōʻike Mana 2026
\n
12. \; \; \; Hawaiian Historical Society &ndash\; &ldquo\;Lei Niʻihau: Niʻihau is garlanded &ndash\; with history\, language\, and beauti ful lei pūpū&rdquo\; Gala &\; Fundraiser
\n
13. \; \; \; Pālehua Conservation Initiative &ndash\; K e Kumu O Ke Ola
\n
14. ~~\; \; \; Purple Maia Foundation &ndash\; Hawaiʻi Cooperative Hui Gathering~~
\n
IV. \;&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 greate r likelihood of being fulfilled. Upon request\, this notice is available in alternate /accessible formats.
\n
\;
\n
Public Testimony will be called for each agenda item and must be limited to matters liste d on the meeting agenda. Ha wai&lsquo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discussing or taking action on ma tters not listed on the meeting ag enda.
\n
\;
\n
The board packet will be available for the public to inspect at OHA&rsquo\ ;s main office located at 560 N. Nimitz Hwy .\, Suite 200\, Honolulu\, HI 96817 no later than three full business days before the meet ing.
\n
&nbs p\;
\n
The board packet will also be made available on OHA&rsquo\;s website https://www.oha.org/bf as soon as practicable thereafter.
\n
\;
\n
In the event that the livestream public broadcast is interrupted and cannot be r estored\, the meeting may continue as audio-only through the phone ~~number and Webinar ID provided at the beginning of this agenda.~~
\n
\;
\n
Meeting recordings will be made available on OHA&rsquo\;s websit e https://www.oha .org/about/leadership/board-of-trustees/ as soon as practicable afte r the meeting.
\n
\;
\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
\;
\n
( 1) \; \;Persons wish ing to provide writte n testimony on items listed on the agenda should submit te stimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees M eeting 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 memb ers with sufficient time t o review the testimony before the meeting. \;
\n
Please note that all written testim ony will be posted on OHA&rsquo\;s meeting website. Please omit or redact an y personal information (e.g.\, name\, email address\, phone num ber\, home address\, or ma terials) that you do not want to be disclosed publicly online \;
\n
(2) \ ; \; \; Persons wishin g to provide oral testimony online during the remote meeting\, p~~lease use the link below:~~
\n
Webinar ID: 854 92 71 8331
\n
https://us06w eb.zoom.us/j/85492718331
\n
\; \; (*if you ~~are unable to link directly\, copy and paste in search)~~
\n
\;
\n
To provide oral testimony online\, you will need:
\n
( 1) \; a computer or mobile device to co nnect to the virtual meeting\;
\n
(2)&nbs p\; internet access\; and
\n
(3) \; a microphone to provide oral testimony.
\n
\;
\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 completed\, you may be asked to disconnect from the meeting. If you willfully disrupt the meeting or do not disconnec t on your own\, support staff will remove you from the Zoom meeting.
\n
You can continue to v iew the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda. \;
\n
Oral tes timony online or at a physical meeting loc ation will be limited to five (5) minutes. Oral testimony by telephone /landline will not be accepted at this time.
\n
\;
X-ALT-DESC;FMTTYPE=text/html:
\;
\n
COMMITTEE ON BUDGET AND FINA NCE (BF)
\n
\;
\n
DATE: \; \; \; Wednesday\, February 4\, 2026
\n
TIME : \; &nb sp\; \; 10:00 a.m. or immediately following the conclusion of the \;OHA Committee on Beneficiary Advocacy and Empowerment ( BAE) Meeting
\n
\; \; \; \;&n bsp\; \; \; PLACE: \; \; Remote Meetin g by Interactive Conference Technology \; Viewable at www.oha.org/livestream OR \;Listen by phone: (213) 338-8477\, Webinar ID : 854 9271 8331
\n
This meeting can be viewed via livestream on OHA&rsquo\;s website at www.oha.org/livestream or listened to by phone using the call-in information above. Additionally\, this mee ting can be viewed live on ʻŌlelo Community Media https://o lelo.org/. 
\n
A physical meeting location\, open to members of the publi c who would like to provide oral testimony or view the meeting\, will be available at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\n
\;
\n
AGENDA
\n
I. \;&nbs p\; \; \; ~~Call to Order~~~~&nbs p\;~~
\n
II. \; \;&nb sp\; \; Approval of Minutes &ndash\; None \;
\n
III. \; \; \; \; New Business
\n
A. \; \; \; \; \; Action Item BF #26-01:
\n
Approval of a $500\,000 budget for the Permitted Interaction Group (PIG)\, established by BOT A ction Item #25-18 on December 18\, 2025\, for the purpose of negotiating the official position of the Office of Hawaiian Affairs (OHA) regarding U.S. military land leases scheduled to expire between 2028 and 2031 wit h the United States Army\, United States Air Force\, United States Navy\ , and the National Aeronautics and Space Administration (NASA) \;
\ n
B. \; \; \; \; \; Action Item BF #26-02:
\n
Approval of OHA funding for Hoʻākoakoa L āhui event sponsorship awards for the following organizations and events for Fiscal Year 2025&ndash\;2026\, Quarter 4:
\n
1. \; \; \; \; \; \; \; \; \; Hoʻomaʻa \; Foundation &ndash\; Rell Sunn Menehu ne Contest
\n
2. \; \; \; \; \; \; \; \; \; Imi Ola Canoe Club &ndash\; Inaugural 'Imi Ola Canoe Club Long Distance Race
\n
3. \; \; \; \; \; \; \; \;&nb sp\; Hawai'i Opera Theatre &ndash\; Ho ʻoulu Festival: Kamalehua World Premiere
\n
~~4. \; \; \; \; \; Institute for Nativ e Pacific Education and Culture (INPEACE) &ndash\; Preschool Here I Come (PHIC)~~
\n
5. \; \; \; \; \; \; \; \; \; < !--[endif]-->ʻĀwili &ndash\; Kālai Hawaiʻi: Youth Council Launch &\; A dvocacy Summit
\n
6. \; \; \; Nā Leo Kāko'o o Ko'olauloa &ndash\; Aloha Ko'olauloa
\n
7. \; \; \; \; Hānai Kaiāulu &ndash\; Makuʻu Cardboard to Soil Festival
\n
8. \; \; \; Four Strings at a Time &ndash\; &lsqu o\;Ukulele Summit
\n
9. \; \; \; \; Hawaiian Community Assets &ndash\; Project Maka&rsquo\;ala: Fraud &\; Scams Can Happen to Anyone
\n
10. \; \; Boys &\; Girls Club of Haw aii &ndash\; Project Hope
\n
11. \; \; Nā Puʻuwai Native Hawaiian Health Care System &ndash\; Nā Puʻuwai Hōʻike Mana 2026
\n
12. \ ; \; \; Hawaiian Historical Society &ndash\; &ldquo\;Lei Niʻihau: Niʻihau is garlanded &ndash\; with history\, lang uage\, and beautiful lei pūpū&rdquo\; Gala &\; Fundrais er
\n
13. \; \; \; Pālehua Conservation Init iative &ndash\; Ke Kumu O Ke Ola
\n
14. \; \; \; Purple Maia Foundation &ndash\; Hawaiʻi Cooperative Hui Gathering
\n
IV. \; \; \; \; Adjournment \;
\n
\;
\n
If you need an auxiliary aid/service or other acc ommodation due to a disability\, please contact Keola Fong at 808-626-54 84 or by email at keolaf@oha.org as soon as possible. Requests made as early as possible have a greater likelih ood of being fulfilled. Upon request\, this notice is avail able in alternate/accessible formats.
\n
\;
\n
P ublic Testimony will be called for each agenda item and must be li mited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, Public Age ncy Meetings and Records\, prohibits Board members from discussing or ta king action on matters not listed on the meeting agenda.
\n
\;
\n
The board packet will be available for the public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817 no later than three full business day s before the meeting.
\n
\;
\n
The board packet will also be made ava ilable on OHA&rsquo\;s website https://www.oha.org/bf as soon as practicable thereaf ter.
\n
\;
\n
In the event tha t 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 t his agenda.
\n
\;
\n
Meeting recordings will be made available on OH A&rsquo\;s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.
\n
\;
\n
Testimony ca n be provided to the Board of Trustees either as: (1) w ritten testimony or \;(2) live\, oral testimony online or at the physical meeting location during the remote meeting.
\n \;
\n
(1) \; \;Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to botmeetings@oha.o rg or via postal mail to Office of H awaiian 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 mee ting. \;~~
\n
Please note that a ll written testimony will be posted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\, e mail address\, phone number\, hom e address\, or materials) that you do not want to be disclosed publicly online \;
\n
(2) \; \; \; Persons wishing to provide oral testimony online duri ng the remote meeting\, please use the link below:
\n
W ebinar ID: 854 9271 8331
\n
https://us06web.zoom.us/j/85492718331
\n
\; \; (*if you are unable to link ~~directly\, copy and paste in search)~~~~\n~~
\;
\n
To provide o ral testimony online\, you will need:
\n
(1) \; a computer or mobile device to connect to ~~the virtual meeting\;~~
\n
(2) \; internet access\; and
\n
~~(3) \; a microphone to~~ provide oral testimony.
\n
\;
\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 meeting.
\n
~~You can continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda. \;~~
\n
~~Oral testimony on line or at a physical meeting location will be limited~~ to five (5) minutes. Oral testi mony by telephone/landline will not be accepted at this time.
\n
&nbs p\;
END:VEVENT END:VCALENDAR

I. \; \; \; \; Ca ll to Order \;

II. \; \; \; \; Approval of Minutes &ndash\; None \;

III. \;&nbs p\; \; \; New Business

IV. \;&nbs p\; \; \; Adjournment \;

I. \;&nbs p\; \; \; Call to Order&nbs p\;

II. \; \;&nb sp\; \; Approval of Minutes &ndash\; None \;

III. \; \; \; \; New Business

IV. \; \; \; \; Adjournment \;