MEETING OF THE BOARD OF TRUSTEES

DATE: Thursday, May 28, 2026

TIME: 11:30 A.M.

PLACE: Remote Meeting via Interactive Conference Technology

This meeting will be held virtually and may be viewed live via OHA’s website a www.oha.org/livestream or listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 936 9872 9671 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. Executive Session§

  A. The Board anticipates convening in an executive session meeting pursuant to Hawaii Revised Statutes § 92- 5(a)(4) to discuss a possible mediation, receive updated information, consult with its legal counsel, and take any necessary action regarding the Board's powers, duties, privileges, immunities, and liabilities with respect to the defense in Stacy Kealohalani Ferreira v. OHA, Civil No. 1CCV-25-0001822.

  B. The Board anticipates convening in an executive session meeting pursuant to HRS § 92-5(a)(4) to consult with its legal counsel regarding the Board's powers, duties, privileges, immunities, and liabilities with respect to matters relating to its financial affairs, employees, and operations. The consultation will include discussion on the executive summary and third-party report resulting from an investigation concerning the Office of Hawaiian Affairs Administrator, Stacy K. Ferreira and consultation on remedial actions, if any, based on the findings in the investigation report.

III. New Business

  A. Legal Matters. Discussion and possible Board action regarding non-privileged matters relating to mediation in Stacy Kealohalani Ferreira v. OHA, Civil No. 1CCV-25-0001822.

  B. Legal Matters. Discussion regarding non-privileged matters relating to the investigation concerning the Office of Hawaiian Affairs Administrator, Stacy K. Ferreira. The Board may take possible actions, including accepting the investigation report.

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.

§ Notice: This portion of the meeting will be closed pursuant to HRS § 92-5.

Testimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live, oral testimony online, by telephone, 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://zoom.us/j/93698729671

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 by telephone during the remote meeting may dial the phone number listed at the beginning of this agenda and enter the corresponding Webinar ID. Telephone participants will be able to provide oral testimony during the meeting.

Persons wishing to provide oral testimony at the physical meeting location can sign up the day of the meeting at the physical meeting location.

If you willfully disrupt the meeting, 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, by telephone or at a physical meeting location will be limited to five (5) minutes.