August 11\, 2026
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NOTICE OF MEETING
\nHAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FU ND
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INVESTMENT COMMIT TEE
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DATE: \; \; \; \; \; \; \; \;&nbs p\; \; \; August 17\, 2026\, Monday
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TIME: \; \; \; \; \; \; \; \ ; \; \; \; \; 9:00 a.m.
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PLACE: \; \; \; \; \; \; \; \; HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (EUTF)
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CITY FINANCIAL TOWER
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201 MERCHANT STREET\, 17TH FLOOR BO ARD ROOM
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HONOLULU\, HAW AII
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A G E N D A
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OPEN SESSION PARTICIPATION IN PERSON\, VIA TELECONFERENCE AND TELEPHONE
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(see below for details)
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I. \ ; Call to Order
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II. \; Review of Minutes &ndash\; May 18\, 2026
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III. \; Executive Session
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A. \; Private Cr edit Manager Evaluation [Authorized under HRS 92-5(a)(8) and HRS 87A-31( g)]
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B.&
nbsp\; Private Equity Manager Evaluation [Authorized under HRS 92
-5(a)(8) and HRS 87A-31(g)]
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C. \; Private Market Manager Updates [Au thorized under HRS 92-5(a)(8) and HRS 87A-31(g)]
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D. \; Review of Mi nutes &ndash\; May 18\, 2026 [Authorized under HRS 92-5(a)(8) and 92-9(b )]
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IV. \; New Business
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A. \; Quarterly Performance Report &ndash\; Q2 2026< /p>\n
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C. \; Governance Education Session &ndas h\; Delegated Authority Part 2
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E. \; Quarterly Private Equity Repo rt &ndash\; Q1 2026
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F. \; Quarterly Private Real Assets Re port &ndash\; Q1 2026 \;
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V. \; Future Agenda Items Discussion and Possible Meeting Dates\, Conference Travel Report
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VI. \; Adjournment
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If you need an auxiliary aid/service or other accommodation due t o a disability\, please contact Ms. \;Desiree Yamauchi at (808) 587- 5434 or eutfadmin@hawaii.gov\, as soon as possible\, preferably at least 3 business days prior to the meeting. \; Requests made as early as po ssible have a greater likelihood of being fulfilled.
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Testimony may be submitted prior to the meeting via email to eutfadmin@hawaii.gov or mailed or delivered in person to: Hawaii Employer-Union Health Benefits Trust Fund\, Attn: \; Investment Committee-Testimony \, 201 Merchant Street\, Suite 1700\, Honolulu\, HI \; 96813. Please include the word &ldquo\;testimony&rdquo\;\, the agenda item number\, a nd subject matter following the address line. \; There is no deadlin e for submission of testimony\, however\, the EUTF requests that all wri tten testimony be received no later than 9:00 a.m.\, one (1) business da y prior to the meeting date in order to afford Board members adequate ti me to review materials.
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To view the meeting and provide live or al testimony during the meeting\, following are the Microsoft Teams Meet ing details:
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·\; \; \; \; \; \; \; \;&nbs p\; Jo in the meeting now or copy a nd paste the following URL into your browser: \; https://teams.microsoft.com/l/meetup-join/19%3amee ting_YzRmNmRjYzYtY2FjMy00OTg0LTk5NDctMzc4ZmE5OTkyMGFl%40thread.v2/0?cont ext=%7b%22Tid%22%3a%223847dec6-63b2-43f9-a6d0-58a40aaa1a10%22%2c%22Oid%2 2%3a%221ec28820-992a-428a-a6a0-44c156209163%22%7d
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§\; \; < /span>Meeting ID: 224 531 208 886 55 Passcode: Lc38 8ni3
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o \; \; Phone Conference ID: 913 144 058
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A listing of all documents included in the Board packet will be av ailable at the EUTF website (eutf.haw aii.gov) through the Eve nts Calendar three (3) business days prior to the meeting.
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Please contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov< /a> if you have any questions. \;< /span>
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Upon request\, an e lectronic copy of this notice can be provided.
X-ALT-DESC;FMTTYPE=text/html:August 11\, 2026
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\;
\n\n
NOTICE OF MEETING
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HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND
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INVESTMENT COMMITTEE
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DATE:
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TIME : \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 9:00 a.m.\n
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PLACE: < span style="mso-tab-count: 1\;"> \; \; \; \; \; \; \; \; HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (EUTF)
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CITY FINANCIAL T OWER
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201 MERCHANT STREE T\, 17TH FLOOR BOARD ROOM
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HONOLULU\, HAWAII
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\;
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A G E N D A
\n\n
OPEN SESSION PARTICIPATION IN PERSON\, VIA TELECONFERENCE AND TELEPHONE
\n\n
(see below for details)
\n\n
I. \; Call to Order
\n\n
II. \; Review of Minutes &ndash\; May 18\, 2026
\n\n
III. \; Executive Session
\n
A. \; Private Credit Manager Evaluation [Authorized under HRS 92-5(a)(8 ) and HRS 87A-31(g)]
\n\n
B. \; Private Equity Manager Evaluation [Author ized under HRS 92-5(a)(8) and HRS 87A-31(g)]
\n\n
C. \; Private Market Ma nager Updates [Authorized under HRS 92-5(a)(8) and HRS 87A-31(g)]
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D. \; Review of Minutes &ndash\; May 18\, 2026 [Authorized under HRS 92-5 (a)(8) and 92-9(b)]
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IV. \; New Business
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A. \; Quarterly Performance Report &ndash\ ; Q2 2026
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B. \; Quarterly Private Credit Report and Annual Portfolio Review &ndash\; Q1 2026
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C. \; Governance Educat ion Session &ndash\; Delegated Authority Part 2
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D. \; Inve stment Policy Statement (IPS) Revisions
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E. \; Quarterly Pr ivate Equity Report &ndash\; Q1 2026
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F. \; Quarterly Priva te Real Assets Report &ndash\; Q1 2026 \;
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V. \; Future Agenda Item s Discussion and Possible Meeting Dates\, Conference Travel Report
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< span style="mso-list: Ignore\;">VI. \; Adjournment
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\;
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If you need an auxiliary aid/service or other ac
commodation due to a disability\, please contact Ms. \;Desiree Yamau
chi at (808) 587-5434 or eutfadmin@hawaii.gov
\, as soon as possible\, pref
erably at least 3 business days prior to the meeting. \; Requests ma
de as early as possible have a greater likelihood of being fulfilled.
\n
Testimony may be submitted prior to the meeting via email to eutfadmin@hawaii.gov or mailed or delivered in person to: Hawai i Employer-Union Health Benefits Trust Fund\, Attn: \; Investment Co mmittee-Testimony\, 201 Merchant Street\, Suite 1700\, Honolulu\, HI&nbs p\; 96813. Please include the word &ldquo\;testimony&rdquo\;\, the agend a item number\, and subject matter following the address line. \; Th ere is no deadline for submission of testimony\, however\, the EUTF requ ests that all written testimony be received no later than 9:00 a.m.\, on e (1) business day prior to the meeting date in order to afford Board me mbers adequate time to review materials.
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To view the meeting an d provide live oral testimony during the meeting\, following are the Mic rosoft Teams Meeting details:
\n\n< p class="MsoListParagraphCxSpFirst" style="margin-bottom: 0in\; text-ind ent: -0.25in\; line-height: normal\; padding-left: 40px\;">< !-- [if !supportLists]-->·\; \; \; \; \; \;& nbsp\; \; \; Join the meeting now or copy and paste the following URL into your browser: \; https://teams.microsoft.com/l/mee tup-join/19%3ameeting_YzRmNmRjYzYtY2FjMy00OTg0LTk5NDctMzc4ZmE5OTkyMGFl%4 0thread.v2/0?context=%7b%22Tid%22%3a%223847dec6-63b2-43f9-a6d0-58a40aaa1 a10%22%2c%22Oid%22%3a%221ec28820-992a-428a-a6a0-44c156209163%22%7d\n
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o \; \; < !--[endif]-->If prompted\, enter:< /span>
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§\; \; Meeting ID: 224 531 208 886
55 Passcode: Lc388ni3
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o \; \; For inst ructions to turn on live captions in Microsoft Teams\, please click here.
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·\; \; \; \; \; \; \; \; \; Dial- in number: \;+1 808-829-4853United States\, Honolulu (Toll)
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o \; \; Phone Conference ID : 913 144 058
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A listing of all documents included in the Board packet will be available at the EUTF website (eutf.hawaii.gov ) through the Events Calendar three (3) business days prior to the meeti ng.
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The Board packet can be accessed at the EUTF website (eutf.hawaii.gov) through the Events Calendar three (3) business days prior to the meeting . \; A copy of the packet will also be available for public inspecti on in the EUTF office at that time.
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\nPlease contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutf admin@hawaii.gov if you have any questions. \;
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Up on request\, an electronic copy of this notice can be provided. END:VEVENT END:VCALENDAR