NOTICE OF REGULAR MEETING

AGENCY:          Legislative Committee of the Board of Trustees of the
                        Employees’ Retirement System of the State of Hawaii

DATE:               Thursday, February 26, 2026, 12:00 p.m.

PLACE:             City Financial Tower, 201 Merchant Street, Suite 1200, Honolulu, Hawaii  96813

                        The meeting will be conducted pursuant to HRS §92-3.7, under which Members of the Legislative Committee of the Board of Trustees may participate via interactive conference technology; and members of the public may also participate via interactive conference technology or in person at the meeting place stated above.

                        Members of the public may also attend the meeting and provide testimony in person or by teleconference, either audio or video, at the following link or phone number:
https://teams.microsoft.com/meet/28636444701094?p=aSAWag1ju7xgf3GhCK

                        Or join by entering meeting ID:  286 364 447 010 94                  Passcode:  ne7ej6Jn

                        Individuals testifying at the meeting are requested to limit their testimony to three (3) minutes or an amount of time otherwise designated by the Chairperson.

                        Or +1 808-829-4853 United States, Honolulu (Toll)
Conference ID:  919 066 781#

                        In the event audiovisual communication cannot be maintained with participating Trustees and quorum is lost, the meeting shall be automatically recessed for up to 30 minutes, during which time, an attempt to restore audiovisual communication will be made.  If such attempt is unsuccessful, all Trustees, members of the public, staff and other interested individuals may continue to participate in the meeting via telephone using the above-listed telephone and conference ID numbers, whereby audio-only communication will be established for all participants and the meeting will continue.  If reconvening the meeting is not possible because neither audiovisual nor audio-only communication can be re-established, the meeting will be terminated.

AGENDA

QUORUM/CALL TO ORDER 

PUBLIC COMMENT

Members of the public may submit written testimony on these agenda items via e-mail or postal mail with receipt recommended by 4:30 p.m. on Wednesday, February 25, 2026, in order to ensure it is distributed in time for consideration.  Please address written testimony if by e-mail to:  dale.kanae@hawaii.gov or by postal mail to:  Employees’ Retirement System of the State of Hawaii, Legislative Committee, 201 Merchant Street, Suite 1400, Honolulu, HI  96813. 

NEW BUSINESS

1.       Discussion and Election of Chair and Vice Chair of the Legislative Committee.

2.       Review and Discuss Revisions to the Legislative Committee Charter to Include Legislative Committee Performance Assessment.

3.       Review and Discuss Recommended Positions Regarding 2026 Legislative Bills Which May Impact the Employees’ Retirement System, a list of which is attached hereto as Schedule A.

4.   Identify and Discuss Potential Legislative Proposals Determined to be Necessary or Desirable for the System’s Investments, Administration, and/or Operations.

Pursuant to HRS §92-5(a)(4), the Committee may enter into Executive Session to consult with the Board’s attorneys on questions and issues pertaining to the Board’s powers, duties, privileges, immunities, and liabilities with respect to these matters.

APPROVAL OF MINUTES – August 26, 2025

ADJOURNMENT

If you require auxiliary aid/service or other accommodation due to a disability, please contact Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible, preferably by Monday, February 23, 2026, and the ERS will try to obtain the auxiliary aid/service or accommodation, but cannot guarantee that the request will be fulfilled.

Upon request, this notice can be made available in large print.

Attachment
   Schedule A