MEETING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, September 10\, 2026
\nTIME: 8:30 A.M.
\nPLACE: Remote Meeting via Interactive Conference Technology
\nThis meeting will b e held virtually and may be viewed live via OHA&rsquo\;s website at www. oha.org/livestream or listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 984 6758 1837. Additionally\, this meeting can be viewed live on &lsquo\;Ōlelo Community Media https://olelo.org/. A physi cal meeting location will be open to the public for those who wish to pr ovide oral testimony or observe the meeting in person at: Office of Hawa iian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\nAGENDA
\nI. Call to Order
\nII. New Business
\n\;A. Committee on Investment and Land Management &ndash\; September 9\, 2026
\n& nbsp\; 1. Action Item ILM#26-08: Approval to authorize and expend $127\, 500 for Phase II due diligence activities (financial\, operational and a sset) associated with the potential acquisition by the Office of Hawaiia n Affairs (OHA) of KITV\, Inc. and KIKU\, LLC\, including related assets \, real property interests\, broadcast licenses\, and transaction matter s\, from the Allen Media Group.
\n\;B. Committee on Budget an d Finance &ndash\; August 26\, 2026
\n\; 1. Action Item BF #2 6-18: Approval of OHA institutional participation and funding not to exc eed $75\,300 for a ten-person Hawaiʻi delegation to the International Ne twork of Indigenous Health Knowledge and Development (INIHKD) &ndash\; R eclaiming Indigenous Ecologies of Love for Future Generations (RIEL) Con ference in Rarotonga\, Cook Islands\, November 9&ndash\;13\, 2026.
\nIII. Executive Session§\;
\n\;A. Discussion and consul tation regarding $127\,500 for Phase II due diligence activities (financ ial\, operational and asset) associated with the potential acquisition b y the Office of Hawaiian Affairs (OHA) of KITV\, Inc. and KIKU\, LLC\, i ncluding related assets\, real property interests\, broadcast licenses\, and transaction matters\, from the Allen Media Group. The Board anticip ates deliberating and consulting with OHA&rsquo\;s attorneys regarding c onfidential due-diligence activities for the potential acquisition oppor tunity\, including acquisition and transaction strategy\, negotiation-re lated matters\, and the Board&rsquo\;s and Board&rsquo\;s powers\, dutie s\, privileges\, immunities\, and liabilities\, pursuant to HRS §\;& sect\; 92-4\, 92- 5(a)(3)\, and 92-5(a)(4).
\nIV. New Business &nd ash\; Continued.
\n\;C. Discussion and update regarding the i mpacts of Hurricane Lala across the State of Hawaiʻi and the status of O HA&rsquo\;s response efforts\, including ongoing data gathering and asse ssment of impacts on Native Hawaiian beneficiaries and communities\; coo rdination with governmental\, nonprofit\, and community response partner s\; and implementation of authorized emergency relief resources through OHA&rsquo\;s Lala Emergency Relief Fund\, including Program #1\, the Kōk ua Kaʻū Relief Fund.
\nV. Community Concerns and Celebrations
\ nVI. Announcements
\nVII. Adjournment
\nIf you need an au xiliary 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 so on as possible. Requests made as early as possible have a greater likeli hood of being fulfilled. Upon request\, this notice is available in alte rnate/accessible formats.
\nIn the event that the livestream publi c broadcast is interrupted and cannot be restored\, the meeting may cont inue as audio-only through the phone number and Webinar ID provided at t he beginning of this agenda. Meeting recordings will be made available o n OHA&rsquo\;s website https://www.oha.org/about/leadership/board-of-tru stees/ as soon as practicable after the meeting.
\nPublic Testimon y will be called for each agenda item and must be limited to matters lis ted on the meeting agenda. Community Concerns and Celebrations is not li mited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised St atutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda
\nThe board pac ket will be available for the public to inspect at OHA&rsquo\;s main off ice located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no later than three full business days before the meeting. The board packe t will also be made available on OHA&rsquo\;s website\, https://www.oha. org/bot as soon as practicable thereafter.
\n§\; Notice: This portion of the meeting will be closed pursuant to HRS §\; 92-5.
\ nTestimony can be provided to the Board of Trustees either as: (1) wr itten testimony or (2) live\, oral testimony online\, by telephone\, or at the physical meeting location during the remote meeting.
\n(1) Persons wishing to provide written testimony on items listed on the agen da should submit testimony via email to botmeetings@oha.org or via posta l mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting T estimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimo ny is requested to be received at least twenty-four hours prior to the s cheduled meeting to allow board members with sufficient time to review t he testimony before the meeting. All written testimony will be posted on OHA&rsquo\;s meeting website. Please omit or redact any personal inform ation (e.g.\, name\, email address\, phone number\, home address\, or ma terials) that you do not want to be disclosed publicly online.
\n( 2) Persons wishing to provide oral testimony online during the remote me eting\, please click on the link below:
\nhttps://zoom.us/j/984675 81837
\nTo provide oral testimony online\, you will need:
\n(1) a computer or mobile device to connect to the remote meeting\;
\n(2) internet access\; and
\n(3) a microphone to provide oral te stimony.
\nPersons wishing to provide oral testimony by telephone during the remote meeting may dial the phone number listed at the beginn ing of this agenda and enter the corresponding Webinar ID. Telephone par ticipants will be able to provide oral testimony during the meeting.
\nPersons wishing to provide oral testimony at the physical meeting l ocation can sign up the day of the meeting at the physical meeting locat ion.
\nIf you willfully disrupt the meeting\, support staff will r emove 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 be ginning of this agenda.
\nOral testimony online\, by telephone or at a physical meeting location will be limited to five (5) minutes
X-ALT-DESC;FMTTYPE=text/html:MEET ING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, September 10\, 2026
\nTIME: 8:30 A.M.
\nPLACE: Remote Meeting via Interactive Confer ence Technology
\nTh is meeting will be held virtually and may be viewed live via OHA&rsquo\; s website at www.oha.org/livestream or listened to by phone by dialing ( 213) 338-8477 and entering Webinar ID: 984 6758 1837. Additionally\, thi s meeting can be viewed live on &lsquo\;Ōlelo Community Media https://ol elo.org/. A physical meeting location will be open to the public for tho se who wish to provide oral testimony or observe the meeting in person a t: Office of Hawaiian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolul u\, HI 96817.
\nAGEN DA
\nI. Call to Order
\nII. New Business
\n&n bsp\;A. Committee on Investment and Land Management &ndash\; September 9 \, 2026
\n\; 1. Action Item ILM#26-08: Approval to authorize and expend $127\,500 for Phase II due diligence activities (financial\, operational and asset) associated with the potential acquisition by the Office of Hawaiian Affairs (OHA) of KITV\, Inc. and KIKU\, LLC\, includi ng related assets\, real property interests\, broadcast licenses\, and t ransaction matters\, from the Allen Media Group.
\n\;B. Commi ttee on Budget and Finance &ndash\; August 26\, 2026
\n\; 1. Action Item BF #26-18: Approval of OHA institutional participation and f unding not to exceed $75\,300 for a ten-person Hawaiʻi delegation to the International Network of Indigenous Health Knowledge and Development (I NIHKD) &ndash\; Reclaiming Indigenous Ecologies of Love for Future Gener ations (RIEL) Conference in Rarotonga\, Cook Islands\, November 9&ndash\ ;13\, 2026.
\nIII. Executive Session§\;
\n\;A. Disc ussion and consultation regarding $127\,500 for Phase II due diligence a ctivities (financial\, operational and asset) associated with the potent ial acquisition by the Office of Hawaiian Affairs (OHA) of KITV\, Inc. a nd KIKU\, LLC\, including related assets\, real property interests\, bro adcast licenses\, and transaction matters\, from the Allen Media Group. The Board anticipates deliberating and consulting with OHA&rsquo\;s atto rneys regarding confidential due-diligence activities for the potential acquisition opportunity\, including acquisition and transaction strategy \, negotiation-related matters\, and the Board&rsquo\;s and Board&rsquo\ ;s powers\, duties\, privileges\, immunities\, and liabilities\, pursuan t to HRS §\;§\; 92-4\, 92- 5(a)(3)\, and 92-5(a)(4).
\nIV. New Business &ndash\; Continued.
\n\;C. Discussion and updat e regarding the impacts of Hurricane Lala across the State of Hawaiʻi an d the status of OHA&rsquo\;s response efforts\, including ongoing data g athering and assessment of impacts on Native Hawaiian beneficiaries and communities\; coordination with governmental\, nonprofit\, and community response partners\; and implementation of authorized emergency relief r esources through OHA&rsquo\;s Lala Emergency Relief Fund\, including Pro gram #1\, the Kōkua Kaʻū Relief Fund.
\nV. Community Concerns and Celebrations
\nVI. Announcements
\nVII. Adjournment
\nIf you need an auxiliary aid/service or other accommodation due to a dis ability\, please contact Keola Fong at (808) 626-5484 or by email at keo laf@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.
\nIn 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&rsquo\;s website https://www.oha.org/about/leader ship/board-of-trustees/ as soon as practicable after the meeting.
\n< p>Public Testimony will be called for each agenda item and must be limit ed to matters listed on the meeting agenda. Community Concerns and Celeb rations is not limited to matters listed on the meeting agenda. Hawai&ls quo\;i Revised Statutes\, Chapter 92\, prohibits Board members from disc ussing or taking action on matters not listed on the meeting agenda\ nThe board packet will be available for the public to inspect at OHA& rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolul u\, HI 96817\, no later than three full business days before the meeting . The board packet will also be made available on OHA&rsquo\;s website\, https://www.oha.org/bot as soon as practicable thereafter.
\n&sec t\; Notice: This portion of the meeting will be closed pursuant to HRS & sect\; 92-5.
\nTestimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, oral testimony online\, b y telephone\, or at the physical meeting location during the remote meet ing.
\n(1) Persons wishing to provide written testimony on items l isted on the agenda should submit testimony via email to botmeetings@oha .org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of T rustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at least twenty-four hou rs 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&rsquo\;s meeting website. Please omit or redact an y personal information (e.g.\, name\, email address\, phone number\, hom e address\, or materials) that you do not want to be disclosed publicly online.
\n(2) Persons wishing to provide oral testimony online dur ing the remote meeting\, please click on the link below:
\nhttps:/ /zoom.us/j/98467581837
\nTo provide oral testimony online\, you wi ll need:
\n(1) a computer or mobile device to connect to the remot e meeting\;
\n(2) internet access\; and
\n(3) a microphone t o provide oral testimony.
\nPersons wishing to provide oral testim ony by telephone during the remote meeting may dial the phone number lis ted at the beginning of this agenda and enter the corresponding Webinar ID. Telephone participants will be able to provide oral testimony during the meeting.
\nPersons wishing to provide oral testimony at the p hysical meeting location can sign up the day of the meeting at the physi cal meeting location.
\nIf you willfully disrupt the meeting\, sup port staff will remove you from the Zoom meeting. You can continue to vi ew the remainder of the meeting on the livestream or by telephone\, as p rovided at the beginning of this agenda.
\nOral testimony online\, by telephone or at a physical meeting location will be limited to five (5) minutes
END:VEVENT END:VCALENDAR