NOTICE OF SPECIAL MEETING 

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

DATE:               Monday, June 1, 2026; 10:00 a.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 Board of Trustees and members of the public may participate via interactive conference technology or in person at the meeting place stated above.

                        Members of the public may provide testimony in person or by teleconference, either audio or video, at the following link or phone number:
https://teams.microsoft.com/meet/213199357582925?p=zC0QvVT64fyKdVLCJq
Or join by entering meeting ID:  213 199 357 582 925                Passcode:  9sp3vk2b

                        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:  422 212 819#

                        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 provide in-person testimony at the meeting, or, alternatively, may submit written testimony in advance on these agenda items via e-mail or postal mail with receipt recommended by 4:30 p.m. on Friday, May 29, 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, Board of Trustees, 201 Merchant Street, Suite 1400, Honolulu, HI  96813. 

EXECUTIVE SESSION

1. Executive Session pursuant to HRS §92-5 (a)(4) and (8), to consult with the Board’s attorneys on questions and issues pertaining to the Board’s powers, duties, and privileges, immunities, and liabilities with respect to a compromise and settlement pursuant to HRS §88-106.5; and appropriate action regarding a matter that requires the consideration of information that must be kept confidential pursuant to Hawaii State Constitution, Article 1, Section 6.

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 Wednesday, May 27, 2026, and the ERS will try to obtain the auxiliary aid/service or accommodation, but cannot guarantee that the request can be fulfilled.

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