BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285174//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T142956Z DTSTART:20260601T100000 DTEND:20260602T000000 SUMMARY:Special Meeting of the Board of Trustees of the Employees' Retire ment System of the State of Hawaii UID:20261026T142956Z-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:

NOTICE OF SPECIAL MEETING&nb sp\;

AGENCY: \; \; \; \; \; Boa rd of Trustees of the Employees&rsquo\; Retirement System of the State o f Hawaii

DATE: \; \; \; \; \; \; \; \;Monday\, June 1\, 2026\; 10:00 a.m.

PLACE: \; \; \; \; \; \; \;City Fin ancial Tower\, 201 Merchant Street\, Suite 1200\, Honolulu\, Hawaii \; 96813

\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; The meeting will be conducted pursuant to HRS §\;92-3.7 \, under which Members of the Board of Trustees and members of the publi c may participate via interactive conference technology or in person at the meeting place stated above.

\; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Members of the public may provide testimony in person or by teleconference\, either audio or video\, at th e following link or phone number:
https://teams.microsoft.com/meet/213199357582925?p=zC0Qv VT64fyKdVLCJq
Or join by entering meeting ID: \; 213 199 357 582 925 \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; Passcode: \; 9sp3vk2b

\; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Individuals testifying at the meeting are requested to limit th eir testimony to three (3) minutes or an amount of time otherwise design ated by the Chairperson.

\; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Or +1 808-829-4853 United States\, Honolulu (Toll)
Conference ID: ~~\; 422 212 81 9#~~

\n
\; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; In the event audiovisual communication cannot be maintained wit h participating Trustees and quorum is lost\, the meeting shall be autom atically recessed for up to 30 minutes\, during which time\, an attempt to restore audiovisual communication will be made. \; If such attempt is unsuccessful\, all Trustee s\, members of the public\, staff and other interested individuals may c ontinue to participate in the meeting via telephone using the above-list ed telephone and conference ID numbers\, whereby audio-only communicatio n will be established for all participants and the meeting will continue . \; If reconvening the mee ting is not possible because neither audiovisual nor audio-only communic ation can be re-established\, the meeting will be terminated.
\n
AGENDA
\n
QUORUM/CALL TO ORDER
\n
PUBLIC COMMENT \;
Members of the public may provide in-person testimony at the me eting\, 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 distribu ted in time for consideration. \; Please address written testimony if by e-mail to: \; dale.kanae@hawaii.gov or by postal mail to: \; Employees&rsquo\; Retirement Syst em of the State of Hawaii\, Board of Trustees\, 201 Merchant Street\, Su ite 1400\, Honolulu\, HI \; 96813. \;
\n
EXECUTIVE SESSION
\n
\n
Executive Session pursuant to HRS §\ ;92-5 (a)(4) and (8)\, to consult with the Board&rsquo\;s attorneys on q uestions and issues pertaining to the Board&rsquo\;s powers\, duties\, a nd 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.
\n< /ol>\n
ADJOURNMENT
\n
If y ou require auxiliary aid/service or other accommodation due to a disabil ity\, please contact
Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible\, preferably by Wednesday\, May 2 7\, 2026\, and the ERS will try to obtain the auxiliary aid/service or a ccommodation\, but cannot guarantee that the request can be fulfilled.
\n
Upon request\, this notice can be made available in large pr int.
X-ALT-DESC;FMTTYPE=text/html:
NOTICE OF SPECIAL MEETING \;
\n
A GENCY: \; \; \; \; & nbsp\; Board of Trustees of the Employees&rsquo\; Retirement Syst em of the State of Hawaii
\n
DATE: \; \; \; \; \; \; \; \;Monday\, June 1\, 2026\; 10:00 a. m.
\n
PLACE: \; \; \; \; \; \; \;City Financial Tower\, 201 Merchant Street\, Suite 1200\, Honol ulu\, Hawaii \; 96813
\n
\; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; The meeting will be conducted pursuant to HRS §\;92-3.7\, under which Members of the Board of Trustees and mem bers of the public may participate via interactive conference technology or in person at the meeting place stated above.
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; Members of the pu blic may provide testimony in person or by teleconference\, either audio or video\, at the following link or phone number:
< span style="font-size: 11.0pt\;">https://teams.microsoft.com/meet/213199 357582925?p=zC0QvVT64fyKdVLCJq
Or join by entering meeting I D: \; 213 1 99 357 582 925 \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; Passcode: \; 9sp 3vk2b
\n
\; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; Individuals testifying at the meeting are requ ested to limit their testimony to three (3) minutes or an amount of time otherwise designated by the Chairperson.
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; Or + 1 8 08-829-4853 United States\, Honolulu (Toll)
Confer ence ID: \; 422 212 819#
\n
\; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; In the event audiovisual communication cannot be maintained with participating Trustees and quorum is lost\, the meeti ng shall be automatically recessed for up to 30 minutes\, during which t ime\, an attempt to restore audiovisual communication will be made. \; If such attempt is unsuccess ful\, all Trustees\, members of the public\, staff and other interested individuals may continue to participate in the meeting via telephone usi ng the above-listed telephone and conference ID numbers\, whereby audio- only communication will be established for all participants and the meet ing will continue. \; If re convening the meeting is not possible because neither audiovisual nor au dio-only communication can be re-established\, the meeting will be termi nated.
\n
AGENDA
\n
QUORUM/CALL TO ORDER\n
PUBLIC COMMENT \;
Members of the public may provide in-person te stimony at the meeting\, or\, alternatively\, may submit written testimo ny in advance on these agenda items via e-mail or postal mail with recei pt recommended by 4:30 p.m. on Friday\, May 29\, 2026\, in order to ensu re it is distributed in time for consideration. \; Please address written testimony if by e-mail to : \; < a href="mailto:dale.kanae@hawaii.gov">dale.kanae@hawa ii.gov or by postal m ail to: \; Employees&rsquo\ ; Retirement System of the State of Hawaii\, Board of Trustees\, 201 Mer chant Street\, Suite 1400\, Honolulu\, HI \; 96813. \;
\n
EXECUTIVE SESSION< /u>
\n
\n
Executive Session pursu ant to HRS §\;92-5 (a)(4) and (8)\, to consult with the Board&rsquo\ ;s attorneys on questions and issues pertaining to the Board&rsquo\;s po wers\, duties\, and privileges\, immunities\, and liabilities with respe ct to a compromise and settlement pursuant to HRS §\;88 -106.5\; and appropriate action regarding a matter t hat requires the consideration of information that must be kept confiden tial pursuant to Hawaii State Constitution\, Article 1\, Section 6.
\n
\n
ADJOURNME NT
\n
If you require auxiliary aid/service or other accommodation due to a disability\, please contact
Dale Kehau Kanae at (808) 58 6-1706 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 ca n be fulfilled.
\n
Upon request\, this notice can be made avai lable in large print.
END:VEVENT END:VCALENDAR