BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111284610//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261017T195019Z DTSTART:20260226T120000 DTEND:20260227T000000 SUMMARY:Regular Meeting of the Legislative Committee of the Board of Trus tees of the Employees' Retirement System of the State of Hawaii UID:20261017T195019Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:City Financial Tower\, 201 Merchant Street\, Suite 1200\, Honolu lu\, Hawaii 96813 DESCRIPTION:

NOT ICE OF REGULAR MEETING

\n

AGENCY: \;  \ ;  \;  \;  \; Legislative Committee of the Board of T rustees of the
 \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; Employees&rsquo\; Retirement System of t he State of Hawaii

\n

DATE: \;  \; &nbs p\;  \;  \;  \;  \;  \;Thursday\, February 26 \, 2026\, 12:00 p.m.

\n

PLACE: \;  \; & nbsp\;  \;  \;  \;  \;City Financial Tower\, 201 Merchant Street\, Suite 1200\, Honolulu\, Hawaii \; 96813

\n

 \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; The meeting will be conducted pursuant to HRS §\;92-3.7\, under which Members of the Legislative Committee of the Board of Trustee s may participate via interactive conference technology\; and members of the public may also participate via interactive conference technology o r in person at the meeting place stated above.

\n

 \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; Members of the public may also attend the meet ing 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

\n

 \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; Or join by entering meeting ID:  \; 286 364 447 010 94 \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Passcode: \; ne7ej6Jn

\n

&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; Individuals testifying at the meeting are requeste d to limit their testimony to three (3) minutes or an amount of time oth erwise designated by the Chairperson.

\n

 \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; Or +1 808-829-4853 United St ates\, Honolulu (Toll)
Conference ID: \; 919 066 781#

\n

  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; In the event audiovisual communication cannot be mai ntained with participating Trustees and quorum is lost\, the meeting sha ll 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 indivi duals may continue to participate in the meeting via telephone using the above-listed telephone and conference ID numbers\, whereby audio-only c ommunication will be established for all participants and the meeting wi ll continue. \; If reconven ing the meeting is not possible because neither audiovisual nor audio-on ly communication can be re-established\, the meeting will be terminated.

\n

AGENDA

\n

QUORUM/CALL TO ORDER \;

\n

PUBLIC COMMENT

Members of the public may submit written testimony on these agend a 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@ha waii.gov or by postal mail to: \; Employees&rsquo\; Retirement System of the State of Hawaii\, Leg islative Committee\, 201 Merchant Street\, Suite 1400\, Honolulu\, HI \; 96813. \;

\n

NEW BUSINESS

\n

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

\n

2. \; \; \; \; \;  \; Review and Discuss Revisions to the Legislative Committee Charter to Inc lude Legislative Committee Performance Assessment.

\n

3. \; \; \; \; \; \; Review and Discus s Recommended Positions Regarding 2026 Legislative Bills Which May Impac t the Employees&rsquo\; Retirement System\, a list of which is attached hereto as Schedule A.

\n

4. \;  \;< span style="font-size: 11.0pt\;">Identify and Discuss Potential Legislat ive Proposals Determined to be Necessary or Desirable for the System&rsq uo\;s Investments\, Administration\, and/or Operations.

\n

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

\n

APPROV AL OF MINUTES &ndash\; Augu st 26\, 2025

\n

ADJOURNMENT

\n

If you require auxiliary aid/service or other accommoda tion 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\, 20 26\, and the ERS will try to obtain the auxiliary aid/service or accommo dation\, but cannot guarantee that the request will be fulfilled.

\n

 \;

\n

U pon request\, this notice can be made available in large print.\n

 \;

\n

Attachment
< span style="font-size: 11pt\;"> \;  \;Schedule A

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

NOTICE OF REGULAR MEETING

\n

AGENCY: \;  \;  \;  \;  \; Legislative Committee of the Board of Trustees of the
 \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; Employees&rsquo\; Retir ement System of the State of Hawaii

\n

DATE:&nb sp\;  \;  \;  \;  \;  \;  \;  \;Thurs day\, February 26\, 2026\, 12:00 p.m.

\n

< span style="font-size: 11.0pt\;">PLACE:  \;  \;  \;  \;  \;  \;  \;City Finan cial Tower\, 201 Merchant Street\, Suite 1200\, Honolulu\, Hawaii \; 96813

\n

 \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 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 confer ence technology or in person at the meeting place stated above.\n

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

\n

 \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; Or join by entering meeting ID: \; 286 364 447 01 0 94 \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; Passcode: \; ne7ej6Jn

\n

 \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; Individuals testifying at the mee ting are requested to limit their testimony to three (3) minutes or an a mount of time otherwise designated by the Chairperson.

\n

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

\n

 \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; In the event audiovisual communicat ion cannot be maintained with participating Trustees and quorum is lost\ , the meeting shall be automatically recessed for up to 30 minutes\, dur ing which time\, an attempt to restore audiovisual communication will be made. \; If such attempt i s unsuccessful\, all Trustees\, members of the public\, staff and other interested individuals may continue to participate in the meeting via te lephone using the above-listed telephone and conference ID numbers\, whe reby audio-only communication will be established for all participants a nd the meeting will continue. \; < /span>If reconvening the meeting is not possible because neither audiovi sual nor audio-only communication can be re-established\, the meeting wi ll be terminated.

\n

AGENDA

\n

QUORUM/CALL TO ORDER \;

\n

PUBLIC COMMENT

Members of the public may submit written testimo ny on these agenda items via e-mail or postal mail with receipt recommen ded 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: \; < span style="mso-bookmark: _Hlk48115519\;">dale.kanae@hawaii.gov or by postal mail to: \; Employees&rsquo\; Retirement System of the Stat e of Hawaii\, Legislative Committee\, 201 Merchant Street\, Suite 1400\, Honolulu\, HI \; 96813. \;

\n

NEW BUSINESS

\n

1. \; \; \; \;  \; \; Discussion and Election of Chair and Vice Chair of the Legislativ e Committee.

\n

2. \; \; \;&n bsp\; \; \; Review and Discuss Revisions to the Legislative Committ ee Charter to Include Legislative Committee Performance Assessment.

\n

3. \; \; \; \; \;  \; Review and Discuss Recommended Positions Regarding 2026 Legislative Bill s Which May Impact the Employees&rsquo\; Retirement System\, a list of w hich is attached hereto as Schedule A.

\n

4. \ ;  \;Identify and Discuss P otential Legislative Proposals Determined to be Necessary or Desirable f or the System&rsquo\;s Investments\, Administration\, and/or Operations.

\n

Purs uant to HRS §\;92-5(a)(4)\, the Committee may enter into Executive S ession to consult with the Board&rsquo\;s attorneys on questions and iss ues pertaining to the Board&rsquo\;s powers\, duties\, privileges\, immu nities\, and liabilities with respect to these matters.

\n

APPROVAL OF MINUTES &ndash\; August 26\, 2025

\n

ADJOURNMENT

\n

If you require auxiliary aid/service o r other accommodation due to a disability\, please contact Dale Kehau Ka nae at (808) 586-1706 or < span style="font-size: 11.0pt\;">dale.kanae@hawaii.gov as soon as possible\, preferably by Monday\, February 23\, 2026\, and the ERS will try to obtain the auxiliary aid/s ervice or accommodation\, but cannot guarantee that the request will be fulfilled.

\n

 \;

\n

Upon request\, this notice can be made available in larg e print.

\n

< span style="font-size: 11.0pt\;"> \;

\n

Attachm ent
 \;  \;Schedule A

END:VEVENT END:VCALENDAR