MEETING OF THE BOARD OF TRUSTEES

DATE: Thursday, February 19, 2026

TIME: 9:00 A.M.

PLACE: Remote Meeting via Interactive Conference Technology

This meeting will be held virtually and may be viewed live via OHA’s website at www.oha.org/livestream or listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 823 1529 0988 Additionally, this meeting can be viewed live on ‘Ōlelo Community Media https://olelo.org/. A physical meeting location will be open to the public for those 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.

AGENDA

I. Call to Order

II. New Business

  A. Informational Briefing on the proposed merger of Hawaiʻi Medical Service Association (HMSA) and Hawaiʻi Pacific Health (HPH), and its potential implications for Native Hawaiian health care and access to care in rural communities throughout Hawaiʻi.

 B. Amend the prior board action on Action Item BOT #25-20 (December 18, 2025) to change the extended deadline of the Mana i Mauli Ola (MiMO) Ad Hoc Committee to complete its remaining deliverables from February 27, 2026 to April 30, 2026.

 C. Committee on Beneficiary Advocacy and Empowerment – February 18, 2026

  1. 2026 OHA State Legislative Bill Package – Matrix 1

  2. 2026 Legislature: OHA Position on Bills Naming OHA - Matrix 2

  3. 2026 Legislature: OHA Position on Bills Affecting the Public Land Trust - Matrix 3

  4. 2026 Legislature: OHA Position on Bills Affecting Natural Resources and Native Hawaiian Traditional & Customary Practices - Matrix 4

  5. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Housing – Matrix 5

  6. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Health - Matrix 6

  7. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Education - Matrix 7

  8. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Economic Stability - Matrix 8

  9. 2026 OHA Position on Bills Affecting Hawaiʻi Revised Statutes Chapter 6E (Iwi kupuna and historic preservation) - Matrix 9

  10. Action Item BAE #26-04: Authorization of Sign-On to Letter of Support for the Hawaiʻi Education Alliance Task Force

 D. Committee on Budget and Finance – February 18, 2026

  1. Action Item BF #26-03: Approval of the reallocation of $50,000 from Account 57255 Conferences/Meetings – Strategy & Implementation) to Account 56540 (Grants in  Aid Level II) within Program 7110 (Educational Pathways) to support the Kuʻi Ka Lono Conference.

 E. Committee on Investment and Land Management – February 18, 2026

  1. Action Item ILM #26-03: Approval of the Native Hawaiian Trust Fund Investment Policy Amendment - Incorporation of Investment Lands Policies and Update to Hawaiʻi Investment Lands Allocation Range. 1st reading

  2. Action Item ILM #26-04: Approval of Amendments to the Native Hawaiian Trust Fund Spending Policy to Implement a Hybrid Spending Methodology and Related Revisions. 1st reading

III. Approval of Minutes

 A. December 9, 2025 Site Visit - Hawaiʻi State Archive

 B. December 9, 2025 Site Visit – King Kamehameha V Judiciary History Center

 C. December 9, 2025 Oʻahu Community Meeting – Papakōlea

 D. December 11, 2025 Site Visit – Pahua Heiau

 E. December 11, 2025 Oʻahu Community Meeting - Waimānalo

IV. Community Concerns and Celebrations

V. Announcements

VI. 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.

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. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Hawai‘i Revised Statutes, Chapter 92, 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/bot as soon as practicable thereafter.

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. 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 click on the link below:

https://us06web.zoom.us/j/82315290988

To provide oral testimony online, you will need:

(1) a computer or mobile device to connect to the remote 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.