BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285671//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261031T174801Z DTSTART:20260909T100000 DTEND:20260910T000000 SUMMARY:OHA Committee on Budget and Finance (BF) UID:20261031T174801Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Remote Meeting by Interactive Conference Technology and In-perso n Meeting at OHA Mauli Ola Boardroom Nā Lama Kukui 560 N. Nimitz Hwy. Ho nolulu\, HI 96817 viewable at https://www.oha.org/livestream OR Listen b y phone: (213) 338-8477 Webinar ID: 937 2042 8594 DESCRIPTION:

COMMITTEE ON BUDGET AND FINANCE (BF)\n

 \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; DATE:  \;Wednesday \, September 9\, 2026

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 \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; TIME:  \; 10:00 a.m. or immediately following the conclusion of the OHA Committee on Beneficiary Advocacy and Empowerment (BA E) Meeting

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 \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; PLACE: \; Remote Meeting by Interactive Conference T echnology Viewable at www.oha.org/livestream OR  \;Listen by phone: (213) 338-8477\, Webinar ID: 937 2042 8594

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This meeting can be viewed via livestream on OHA&rsquo\;s website at www.oha.org/livestream < /strong>or listen ed to by phone using the call-in information above. Additionally\, this meeting can be viewed live on ʻŌlelo Co mmunity Media https://olelo.org/. A physical meeting locati on\, open to members of the public who wo uld like to provide oral testimony or vie w the meeting\, will be available at 560 N. Nimitz Hwy.\, Suite 200\, Honolul u\, HI 96817.

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AGENDA

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I. \; \; \; Call to Order

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II. \;&n bsp\; \; \; Approval of Mi nutes - None

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III.  \;Unfinished Business - None

\nIV. \; \;& nbsp\; New Business

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A.< span style="font: 7.0pt 'Times New Roman'\;">  \;Acti on Item BF #26-20: \; App roval of Fiscal Year 2027 Budget Adjustments Totaling $320\,515 for Waia lua Courthouse\, Wao Kele O Puna\, and Honolulu Harbor Shops

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B. \; Action Item BF #26-21:&n bsp\; Approval of salary range adjustment for vacant compliance m anager position and reallocation of available funds to support recruitme nt.

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V. \; \; \; Adjournment

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If you need an auxi liary aid/service or other accommod ation 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/accessi ble formats.

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 \;

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Public Testimony will be called for each agenda item and must be limited to matters listed on th e meeting agenda. Hawai&lsq uo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda.

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The boar d packet will be available for the public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817 no lat er than three full business days before the meeting.

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The board packet will also be made available < /span>on OHA&rsquo\;s website https://www.oha.org/bf as soon as practicable thereafte r.

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In the event that the livestream public broadcast is interrupted and c annot be restored\, the meeting may continue as audio-only through the phone number and We binar ID provided at the beginning of this agenda.

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Meeting recordings will be made available on OHA&rsquo\;s website https://www.oha. org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.

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Testimony can be provided to the Board < /span>of Trustees either as:

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(1) \; written testimony\ ; or

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(2) \ ; live\, oral testimony online\, by telephone\, or < /span>at the physical meeting loca tion during the remote< span style="letter-spacing: -.25pt\;"> meeting.

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(1) \;  \; Persons wishing to provide written testimony on items listed on the agenda should s ubmit testimony via em ail to botmeetings@oha.org < span style="font-size: 10.0pt\;">or via postal mail < /strong>to Office of Hawaiian Affair s\, 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 t he scheduled meeting to allow board members with sufficient time to revi ew the testimony before the meeting.

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 \;

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Please < /span>note that all written testimony will be posted on OHA&rsquo\;s mee ting website. Please om it or redact < /span>any personal information (e.g.\, name\, email add ress\, phone number\, home address\, or materials) that you do not want to be di sclosed publicly online

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< !-- [if !supportLists]-->(2) \; \; \; \;& nbsp\; Persons wishing to provide oral te stimony online during the remote m eeting\, plea se use< span style="font-size: 10.0pt\; letter-spacing: .35pt\;"> the link below:

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Webinar ID: 937 2042 8594

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 \;

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https://zo om.us/j/93720428594 \;

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(*if you are unable to link directly\, copy and paste in search) \;

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To provide oral testimony online\, you will need:

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(a) \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; com puter < /span>or mobile device to connect to the virtual meeting\;

\n

(b) \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; internet access\; and

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(c) \; \; \; \; \; \;  \; \; \; \; \; \; \; \; a microphone to provide oral testimony.

\n

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 c orresponding Webinar ID. Telephone participants will be able to provide oral testimony during the meeting.

\n

 \;

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Persons wishing to provide < strong>oral testimony at the physical meeting location can sign up the day of the meeting at the physical meeting loc ation.

\n

 \;

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If you willfully disrupt the meeting\, support staff will remove you from the Zoom meeti ng. You can continue to view the remainder of the meeting on the livestr eam or by telephone\, as provided at the beginning of this agenda.

\n

 \;

\n< p class="MsoListParagraphCxSpLast" style="mso-add-space: auto\; text-ali gn: justify\; mso-layout-grid-align: none\; margin: 0in 9.0pt .0001pt 45 .0pt\;">Oral testimony online\, by tel ephone or at a physical meeting location will be limited to five (5) min utes.

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

COMMITTEE ON BUDGET AND FINANCE (BF)

\n

 \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; DATE:  \;Wednesday\, September 9\, 2026

\n

 \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; TIME: \; 10:00 a.m. or immediately following the conclusion of the OHA < /span>Committee on Beneficiary Advocacy an d Empowerment (BAE) Meeting

\n

 \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; PLACE: \; Remote Meeting by Interactive Conference Technology Viewable at www.oha.org/livestream OR  \;Listen by phone: (213) 338-8477\, Webin ar ID: 937 2042 8594

\n

Th is meeting can be viewed via livestream on OHA&rsquo\;s website at www.oha.org/ livestream or listened to by phone using the call-in information above. Additional ly\, this meeting can be viewed live on ʻŌlelo Community Me dia https://olelo.org/. A physical meeting location\, open to members of the public who would like to provide oral testimony or view the meeting\, will be available at 560 N. Nimitz Hwy.\, Su ite 200\, Honolulu\, HI 96817.

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 \;

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AGENDA

\n

I. \; \;&n bsp\; Call to Orde r

\n

II. \; \; \; \; Approval of Minutes - None

\n

III.  \;< /span>Unfinished Business - Non e

\n

IV. \; \; \; New Business

\n

A.  \;Action Item BF #26-20:& nbsp\; Approval of Fiscal Year 2027 Budget Adjustments Totaling $ 320\,515 for Waialua Courthouse\, Wao Kele O Puna\, and Honolulu Harbor Shops

\n

B. \; Action Item BF #26-21: \; Approval of salary range adjustment for va cant compliance manager position and reallocation of available funds to support recruitment.

\n

V.  \; \; \; Adjournment

\n

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 keol af@oha.org as soon as possible. Requests made as early as possible have a g reater likelihood of being< span style="letter-spacing: -.2pt\;"> fulfilled. Upon request\, this notice is available in alternate/accessible formats.

\n

 \;

\n

Public Testimo ny will be called for each agenda item and must be limited to mat ters listed on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discussing or taking action on matte rs not listed on the meeting agenda.

\n

The board packet will be available for the public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817 no later than three full business days before the meeting.

\n

The board packet will also be made available on OHA&rsquo\;s website https://ww w.oha.org/bf as soon as practicable thereafter.

\n

In the event that the livestream public broadcast is interrupted and cannot be restored\, the meeting may continue a s audio-only through the ph one number and Webinar ID provided at the beginning of this agenda.

\n

Meeting recordings will be made available on OHA&rsquo\;s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.< /span>

\n

Testimony can be provided to the Board of Trustees either as:

\n

(1) \; written testimony\; or

\n

(2) \; < span style="font-size: 10.0pt\;">live\, oral testimon y online\, by telephone\,< span style="letter-spacing: -.25pt\;"> or at t he physical meeting location during the remote meeting.

\n

( 1) \;  \; < /span>Persons wishing to provid e written testimony on items listed on th e agenda should submit testimony via email to botmeetin gs@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn:< span style="letter-spacing: -.55pt\;"> Board of Trustees Meeting Testimony\, 560 N . Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testi mony is requested to be re ceived at least twenty-four hours prior to the scheduled meeting to allow board members with suffic ient time to review the testimony before the meeting.

\n

 \;

\n

Please note that all written testimony will be posted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\, email address\, pho ne number\, home address\, or materials) that you do not want to be disclosed publicly online

\n

(2) \;  \; \; \; \; Persons wishing to provide oral testimony online during the remote meeting\, please use the< /span> link below:

\n

< span style="font-size: 10.0pt\;">Webinar ID: 937 2042 8594< /strong>

\n

 \;

\n

https://zoom.us/j/93720428594 \;

\n

(*if you are unable to link directly\, copy and paste in search) \;

\n

To provide oral testimony online\, you will need:

\n

(a)< span style="font: 7.0pt 'Times New Roman'\;"> \; \; \; \ ; \; \; \; \; \; \; \; \; \; computer or m obile device to connect to the virtual meeting\;

\n

(b)& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; internet access\;< span style="letter-spacing: .3pt\;"> and

\n

(c) \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; a microphone to provid e oral< span style="font-size: 10.0pt\; letter-spacing: -.15pt\;"> testimony.

\n

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

\n

&nb sp\;

\n

Persons wis hing to provide oral testimony at the physical meeting< /strong> location can sign up the day of the meeting at the phy sical meeting location.

\n

 \;

\n

If you willfully disrupt the meeting\, support staff will remove you fr om the Zoom meeting. You can continue to view the remainder of the meeti ng on the livestream or by telephone\, as provided at the beginning of t his agenda.

\n

&nbs p\;

\n

Oral testimon y online\, by telephone or at a physical meeting location will be limite d to five (5) minutes.

END:VEVENT END:VCALENDAR