MEETING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, February 12\, 2026
\nTIME: 11:30 A.M.
\nPLACE: Remote Meeting via Interactive Conference Technology
\nThis meeting will b e held virtually and may be viewed live via OHA&rsquo\;s website at www. oha.org/livestream or listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 882 7314 9299 Additionally\, this meeting can be v iewed live on &lsquo\;Ōlelo Community Media https://olelo.org/. A physic al meeting location will be open to the public for those who wish to pro vide oral testimony or observe the meeting in person at: Office of Hawai ian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\nAGENDA
\n< p>I. Call to Order\nII. Executive Session§\;
\n\; A. Legal Matters. The Board anticipates convening in an executive meetin g pursuant to HRS §\; 92- 5(a)(4) to receive updated information\, c onsult with its legal counsel\, and take any necessary action regarding the Board's powers\, duties\, privileges\, immunities\, and liabilities with respect to matters relating to Stacy Kealohalani Ferreira v. OHA\, Civil No. 1CCV-25-0001822\, including but not limited to joint defense a greements and confidentiality requirements.
\nIII. Community Conce rns and Celebrations
\nIV. Announcements
\nV. Adjournment
\nIf you need an auxiliary aid/service or other accommodation due to a disability\, please contact Keola Fong at (808)626-5484 or by email a t keolaf@oha.org as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notic e is available in alternate/accessible formats.
\nIn 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 We binar ID provided at the beginning of this agenda. Meeting recordings wi ll be made available on OHA&rsquo\;s website https://www.oha.org/about/l eadership/board-of-trustees/ as soon as practicable after the meeting.\n
Public Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Haw ai&lsquo\;i Revised Statutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda .
\nThe board packet will be available for the public to inspect a t 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 m eeting. The board packet will also be made available on Oha&rsquo\;s web site\, https://www.oha.org/bot as soon as practicable thereafter.
\n< p>§\; Notice: This portion of the meeting will be closed pursuant to HRS §\; 92-5.\nTestimony can be provided to the Board of Tru stees either as: (1) written testimony or (2) live\, oral testimony onli ne or at the physical meeting location during the remote meeting.
\n< p>(1) Persons wishing to provide written testimony on items listed on th e agenda should submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Mee ting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. T estimony is requested to be received at least twenty-four hours prior to the scheduled meeting to allow board members with sufficient time to re view the testimony before the meeting. All written testimony will be pos ted on OHA&rsquo\;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. \n(2) Persons wishing to provide oral testimony online during the rem ote meeting\, please click on the link below:
\nhttps://us06web.zo om.us/j/88273149299
\nTo provide oral testimony online\, you will need:
\n\; (1) a computer or mobile device to connect to the remote meeting\;
\n\; (2) internet access\; and
\n\; (3) a microphone to provide oral testimony.
\nPersons wishing t o provide oral testimony at the physical meeting location can sign up th e day-of the meeting at the physical meeting location.
\nOnce your oral testimony is completed\, you may be asked to disconnect from the m eeting. If you willfully disrupt the meeting or do not disconnect on you r own\, support staff will remove you from the Zoom meeting. You can con tinue to view the remainder of the meeting on the livestream or by telep hone\, as provided at the beginning of this agenda.
\nOral testimo ny online or at a physical meeting location will be limited to five (5) minutes. Oral testimony by telephone/landline will not be accepted at th is time.
X-ALT-DESC;FMTTYPE=text/html:MEET ING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, February 12\, 2026
\nTIME: 11:30 A.M.
\nPLACE: Remote Meeting via Interactive Confer ence Technology
\nTh is meeting will be held virtually and may be viewed live via OHA&rsquo\; s website at www.oha.org/livestream or listened to by phone by dialing ( 213) 338-8477 and entering Webinar ID: 882 7314 9299 Additionally\, this meeting can be viewed live on &lsquo\;Ōlelo Community Media https://ole lo.org/. A physical meeting location will be open to the public for thos e who wish to provide oral testimony or observe the meeting in person at : Office of Hawaiian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu \, HI 96817.
\nAGEND A
\nI. Call to Order
\nII. Executive Session§\;
\n\; A. Legal Matters. The Board anticipates convening in an executive meeting pursuant to HRS §\; 92- 5(a)(4) to receive update d information\, consult with its legal counsel\, and take any necessary action regarding the Board's powers\, duties\, privileges\, immunities\, and liabilities with respect to matters relating to Stacy Kealohalani F erreira v. OHA\, Civil No. 1CCV-25-0001822\, including but not limited t o joint defense agreements and confidentiality requirements.
\nIII . Community Concerns and Celebrations
\nIV. Announcements
\nV. Adjournment
\nIf you need an auxiliary aid/service or other acc ommodation due to a disability\, please contact Keola Fong at (808)626-5 484 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 req uest\, this notice is available in alternate/accessible formats.
\nIn the event that the livestream public broadcast is interrupted and ca nnot be restored\, the meeting may continue as audio-only through the ph one number and Webinar ID provided at the beginning of this agenda. Meet ing recordings will be made available on OHA&rsquo\;s website https://ww w.oha.org/about/leadership/board-of-trustees/ as soon as practicable aft er the meeting.
\nPublic Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Commun ity Concerns and Celebrations is not limited to matters listed on the me eting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, prohibits B oard members from discussing or taking action on matters not listed on t he meeting agenda.
\nThe board packet will be available for the pu blic 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 meeting. The board packet will also be made available on Oha&rsquo\;s website\, https://www.oha.org/bot as soon as practicable t hereafter.
\n§\; Notice: This portion of the meeting will be c losed pursuant to HRS §\; 92-5.
\nTestimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, or al testimony online or at the physical meeting location during the remot e meeting.
\n(1) Persons wishing to provide written testimony on i tems listed on the agenda should submit testimony via email to botmeetin gs@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Boar d of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honol ulu\, HI 96817. Testimony is requested to be received at least twenty-fo ur hours prior to the scheduled meeting to allow board members with suff icient time to review the testimony before the meeting. All written test imony will be posted on OHA&rsquo\;s meeting website. Please omit or red act any personal information (e.g.\, name\, email address\, phone number \, home address\, or materials) that you do not want to be disclosed pub licly online.
\n(2) Persons wishing to provide oral testimony onli ne during the remote meeting\, please click on the link below:
\nh ttps://us06web.zoom.us/j/88273149299
\nTo provide oral testimony o nline\, you will need:
\n\; (1) a computer or mobile device t o connect to the remote meeting\;
\n\; (2) internet access\; and
\n\; (3) a microphone to provide oral testimony.
\nPersons wishing to provide oral testimony at the physical meeting locati on can sign up the day-of the meeting at the physical meeting location.< /p>\n
Once your oral testimony is completed\, you may be asked to disc onnect from the meeting. If you willfully disrupt the meeting or do not disconnect on your own\, support staff will remove you from the Zoom mee ting. You can continue to view the remainder of the meeting on the lives tream or by telephone\, as provided at the beginning of this agenda.
\nOral testimony online or at a physical meeting location will be lim ited to five (5) minutes. Oral testimony by telephone/landline will not be accepted at this time.
END:VEVENT END:VCALENDAR