BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111284998//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T142929Z DTSTART:20260505T130000 DTEND:20260506T000000 SUMMARY:Regular Meeting of the Legislative Committee of the Board of Trus tees of the Employees' Retirement System of the State of Hawaii UID:20261026T142931Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:City Financial Tower\, 201 Merchant Street\, Suite 1550\, Honolu lu\, Hawaii 96813 DESCRIPTION:

NOT ICE OF REGULAR MEETING

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

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DATE: \;  \; &nbs p\;  \;  \;  \;  \;  \;Tuesday\, May 5\, 2026 \, 1:00 p.m.

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PLACE: \;  \;  \; & nbsp\;  \;  \;  \;City Financial Tower\, 201 Merchant Street\, Suite 1550\, Honolulu\, Hawaii \; 96813

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 \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; The meeting will be conducted pursuant to HRS §\;92-3.7\, under wh ich Members of the Legislative Committee of the Board of Trustees and me mbers of the public may participate via interactive conference technolog y or in person at the meeting place stated above.

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 \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; Members of the public may provide testimony in person or by teleconference\, either audio or video\, at the followi ng link or phone number:

\n

< span style="mso-tab-count: 1\;"> \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; https://teams.microsoft.com /meet/223402552420777?p=B3YgE64bS9o5WcO4Ue

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 \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; Or join by entering meeting ID: \; 223 402 552 420 777 \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; Passc ode:&nb sp\; 2sQ6Xb22

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 \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; Individuals testifying at the meeting are requested to limit thei r testimony to three (3) minutes or an amount of time otherwise designat ed by the Chairperson.

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 \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; Or +1 808-829-48 53 United States\, Honolulu (Toll)
 Conference ID: \; 660 072 302#

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 \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; In the event audiovisual communication cannot be maintained with pa rticipating Trustees and quorum is lost\, the meeting shall be automatic ally recessed for up to 30 minutes\, during which time\, an attempt to r estore audiovisual communication will be made. \; If such attempt is unsuccessful\, all Trustees\, members of the public\, staff and other interested individuals may conti nue to participate in the meeting via telephone using the above-listed t elephone and conference ID numbers\, whereby audio-only communication wi ll be established for all participants and the meeting will continue. \; If reconvening the meeting is not possible because neither audiovisual nor audio-only communicatio n can be re-established\, the meeting will be terminated.

\nAGENDA< /span>\n

Q UORUM/CALL TO ORDER

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PUBLIC COMMENT

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Members of the public may provide in-person testimony at the meeting or\, alternatively\, may submit written testimony in advanc e on these agenda items via e-mail or postal mail with receipt recommend ed by 4:30 p.m. on Monday\, May 4\, 2026\, in order to ensure it is dist ributed in time for consideration.&nbs p\; Please address written testimony if by e-mail to: \; dale.k anae@hawaii.gov or by postal mail to:  \; Employees&rsquo\; Retirement System of the State of Hawai i\, Legislative Committee\, 201 Merchant Street\, Suite 1400\, Honolulu\ , HI \; 96813. \;

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NEW BUSINESS< /p>\n

1. \; \; \; \; \; \; Upd ate and Discuss the 2026 Legislative Bills Which May Impact the Employee s&rsquo\; Retirement System\, a list of which is attached hereto as Sche dule A.

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Identify and Discuss Potential Legislative Proposals Determi ned to be Necessary or Desirable for the System&rsquo\;s Investments\, A dministration\, and/or Operations.

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

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APPROVAL OF MINUTES< /u> &ndash\; February 26\, 2026

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ADJOURNMENT

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If you require auxiliary aid/service or other accommodation due to a disab ility\, please contact
Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible\, preferably by Thursday\, April 30\, 2026\, and the E RS will try to obtain the auxiliary aid/service or accommodation\, but c annot guarantee that the request will be fulfilled.

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 \;

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

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

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

NOTICE OF REGULAR MEETING

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

\n

DATE:&nb sp\;  \;  \;  \;  \;  \;  \;  \;Tuesd ay\, May 5\, 2026\, 1:00 p.m.

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PLACE: \;  \;  \;  \;  \;  \;  \;City Financial Tow er\, 201 Merchant Street\, Suite 1550\, Honolulu\, Hawaii \; 96813

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< span style="font-size: 11.0pt\;"> \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; The meeting will be conducted pursuant to HRS §\; 92-3.7\, under which Members of the Legislative Committee of the Board o f Trustees and members of the public may participate via interactive con ference technology or in person at the meeting place stated above.

\n

 \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; Members of the public may provide testimony in person or by teleconference\, either audio or video \, at the following link or phone number:

\n

 \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; https://te ams.microsoft.com/meet/223402552420777?p=B3YgE64bS9o5WcO4Ue

\n

 \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; Or join by entering meeting ID: \; 223 402 552 420 777 \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; Passcode: \; 2sQ6Xb22

\n

& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; Individuals testifying at the meeting are reques ted to limit their testimony to three (3) minutes or an amount of time o therwise designated by the Chairperson.

\n

< span style="font-size: 11.0pt\;"> \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; Or +1 808-829-4853 United States\, Honolulu (Toll)
Conference ID: \; 660 072 302#

\n

&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; In the event audiovisual communication cannot be m aintained with participating Trustees and quorum is lost\, the meeting s hall 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 indi viduals may continue to participate in the meeting via telephone using t he above-listed telephone and conference ID numbers\, whereby audio-only communication will be established for all participants and the meeting will continue. \; If reconv ening the meeting is not possible because neither audiovisual nor audio- only communication can be re-established\, the meeting will be terminate d.

\n

AGENDA

\n

QUORUM/CALL TO ORDER

\n

PUBLIC COMMENT

\n

< span style="font-size: 11.0pt\;">Members of the public may provide in-pe rson testimony at the meeting or\, alternatively\, may submit written te stimony in advance on these agenda items via e-mail or postal mail with receipt recommended by 4:30 p.m. on Monday\, May 4\, 2026\, in order to ensure it is distributed in time for consideration. \; Please address written testimony if by e-mai l to: \; dale.kanae@hawaii.gov< span style="font-size: 11.0pt\;"> or by postal mail to: \; Employees&rsquo\; Retirement System of t he State of Hawaii\, Legislative Committee\, 201 Merchant Street\, Suite 1400\, Honolulu\, HI \; 96 813. \;

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NEW BUS INESS

\n

1.  \; \; \;  \; \; \; Update and Discuss the 2026 Legislative Bills Which May Im pact the Employees&rsquo\; Retirement System\, a list of which is attach ed hereto as Schedule A.

\n

2. \;&nbs p\; \; \; \; \; Identify and Discuss Potential Legislative Proposals Determined to be Necessary or Desirable for the System&rsquo\; s Investments\, Administration\, and/or Operations.

\n

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

\n

APPROVAL O F MINUTES &ndash\; February 26\, 2026

\n

< u>ADJOURNMENT

\n

If you require auxiliary aid/service or other accommodati on due to a disability\, please contact
Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible\, preferably by Thursday\, April 30\, 2026\, and the ERS will try to obtain the auxiliary aid/service or acco mmodation\, but cannot guarantee that the request will be fulfilled.

\n

 \;

\n

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

\n

Attachm ent
 \; Schedule A

END:VEVENT END:VCALENDAR