BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285766//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261022T225609Z DTSTART:20260922T083000 DTEND:20260923T000000 SUMMARY:JOINT Meeting of the OHA Committee on Beneficiary Advocacy and Em powerment (BAE) and the OHA Committee on Budget and Finance (BF) UID:20261022T225609Z-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: 978 8427 5724 DESCRIPTION:

JOINT MEETING OF THE

COMMITTEE ON BENEFICIARY ADVOCACY AND EMPOWERMENT (BAE) A ND THE

COMMITTEE ON BUDGET AND FINANC E (BF)

\; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; DATE: \; \; \; \; \; Tuesday September 22\, 2026

\; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; TIME: \; \; \; \;&nbs p\; 8:30 a.m.

\; \; \; \; \; PLACE: \; \; \;Remote Meeting by Interactive Conference Technology Viewable at

\n
www.oha.org/livestrea m OR \;Listen by phone: (213) 338-8477\,
\n
\; \; \;Webinar ID: 978 842 7 5724
\n
This meeting ca n be viewed via livestream on OHA&rsquo\;s website at www.oha.org/livest ream or listened to by phone using the call-in information above. \ ;A physical meeting location\, open to members of the public who would l ike to provide oral testimony or view the meeting\, will be available at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
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\;
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AGENDA
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\; \; \; I. \; \; \; \; \; \; \; \; \; Call to Order
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\;
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&nb sp\;II. \; \; \; \; \; \; \; \; \; Approval of Minutes - None \;
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III. \; \; \; \; \; \;&nbs p\; \; \; Unfinished Business - None
\nIV. \; \; \; \; \; \; \; \; \; New Business - None
\n
\;
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\;V. \; \; \; \; \; \; \; \ ; \; Executive Session§\;
\n
A. \; \; Approval of Minutes - None
\n
B. \; \; First- round interviews\, review\, and selection of finalist candidates for the permanent position of Office of Hawaiian Affairs Chief Executive Office r (CEO) / Administrator. The JOINT BAE-BF Committees anticipate convenin g in executive session pursuant to HRS §\; 92-5(a)(2) to consider th e hiring and evaluation of an officer or employee\, where consideration of matters affecting privacy will be involved related to the initial can didates under consideration. Candidates who advance as finalists will be announced publicly and will participate in a series of public interview s\, with the final selection to occur at a future meeting open to the pu blic.
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\;
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VI. \; \; \; \; \; \; \; \; \; Adjournment
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\;
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If you need an auxiliary aid/service or other accommodation due to a disability\, please contact Ke ola 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/accessible formats.
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\;
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§\;Notice: \; T his portion of the meeting will be closed pursuant to HRS §\; 92-5.
\n
\;
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Public Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Sta tutes\, Chapter 92\, Publi c Agency Meetings and Reco rds\, prohibits Board memb ers from discussing or taking action on matters not listed on the meeting agend a.
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\;
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The board packet wil l be available for the public to i nspect at OHA&rsquo\;s mai n office located at 560 N. Nimit z Hwy.\, Suite 200\, Honolulu\, ~~HI 96817 no later than thre e full business days before the meeting.~~
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\;
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The board ~~packet will~~ also be made available on OHA&rsquo\;s website https://www.oha.org/bf as soon as practicable thereafter.
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\;
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In the event that the livestream public broadcast is interrupted and cannot be restored\, the meeting may continue as audio-only through the p hone number and Webinar ID provided at the beginning of this agenda.
\n
\;
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Meeting recordings w ill be made available on OHA&rsquo\;s website https://www.o ha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.
\n
Testimony can be provided to the Board of Trustees either as:
\n
(1) \; written testimo ny\; or
\n
(2) \; live\, oral testimony onlin e\, by telephone\, or at the phys ical meeting location du ring the remote meeting. \;
\n
(1) Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N. Nimi tz Hwy.\, Suite 200\, Honol ulu\, HI 96817. Testimony is requested to be received at least twenty-four hours prior to the scheduled meeting to allow boar d members with sufficient time to review the testimony before the meetin g.
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\;
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Please note that all written testimony will be posted on OHA&rsquo\ ;s meeting website. Ple ase omit or redact any personal ~~information~~ ~~(e.g.\, name\, email address\, phone number\, home address\, or materials) that you do not want to be disclosed publicly online~~
\n
~~(2)&nb sp\; \; \; \; \; Persons wishing to provide oral testimony online during the remot e meeting\,~~ please ~~use the link below:~~
\nWebinar ID: 978 8427 5724
\n
https://zoom.us/j/97884275724 \;
\n
(*if you are unable to link directly\, copy and paste in search)
\n
To provide oral testimony online\, you will need :
\n
(a) \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; computer or mobile device to connect to the virtual meeting\;
\n
(b) \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; internet access\; and
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(c) \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; a microphone to provide oral testimo ny.
\n
Persons wishing to provide oral testimony by te lephone during the remote meeting may dial the phone numbe r listed at the beginning of this agenda and enter the corresponding Web inar ID. Telephone participants will be able to provide oral testimony d uring the meeting.
\n
Persons wishing to provide oral testimony at the physical meeting location can s ign up the day of the meeting at the physical meeting location.\n
If you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the remainder of the mee ting on the livestream or by telephone\, as provided at the beginning of this agenda.
\n
\; \; \; Oral testimony online\, by telephone or at a physic al meeting location will be limited to five (5) minutes. X-ALT-DESC;FMTTYPE=text/html:
~~JOINT MEETING OF THE~~
\n
COMMITTEE ON BENEFICIARY ADVOCACY AND EM POWERMENT (BAE) AND THE
\n
COMMITTEE ON BUDGET AND FINANCE (BF)
\n
\;
\n
&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; DATE: \; \;&nbs p\; \; \; Tuesday September 22\, 2026
\n
\; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; TIME: \; \;& nbsp\; \; \; 8:30 a.m.
\n
\; \; \; \; \; PLACE: \; \; \;Remote Meeting by Inter active Conference Technology Viewable at
\n
www. oha.org/livestream OR \;Listen by phone: (213) 338-8477\,
\n
\; \; \;We binar ID: 978 8427 5724
\n
This meeting can be viewed via livestream on OHA&rsquo\;s website at w ww.oha.org/livestream or listened to by phone using the call-in informat ion above. \;A physical meeting location\, open to members of the p ublic who would like to provide oral testimony or view the meeting\, wil l be available at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\n
 \;
\n
AGENDA
\n
\; \; \; I. \; \; \; \; \; \; \; \ ; \; Call to Order
\n
&n bsp\;
\n
\;II. \; \; \; \; \; \; \; \; \; Approval of Minutes - None \;
\n
III. \; \; \; \;& nbsp\; \; \; \; \; Unfinished Business - None
\n
IV. \; \; \; \; \; \; \;& nbsp\; \; New Business - None
\n
\;
\n
~~\;V. \; \; \; \; \;&nb sp\; \; \; \;~~ ~~Executiv e Session§\;~~
\n
A. \; \; Approval of Minutes - None
\ n
B. \; &nbs p\; First-round interviews\, review\, and selection of finalist c andidates for the permanent position of Office of Hawaiian Affairs Chief Executive Officer (CEO) / Administrator. The JOINT BAE-BF Committees an ticipate convening in executive session pursuant to HRS §\; 92-5(a)( 2) to consider the hiring and evaluation of an officer or employee\, whe re consideration of matters affecting privacy will be involved related t o the initial candidates under consideration. Candidates who advance as finalists will be announced publicly and will participate in a series of public interviews\, with the final selection to occur at a future meeti ng open to the public.
\n
\;
\n
VI. \; \; \; \;&nbs p\; \; \; \; \; Ad journment
\n
\;
\n
If you need an auxiliary aid/service or other accommodation due to a disabil ity\, please contact Keola Fong at 808-626-5484 or by email at keolaf@oha.or g as soon as possible. Requests made as early as possible have a greater likeli hood of being fulfilled. Upon request\, this notice is available in alternate/acc essible formats.
\n
\;
\ n
§\ ;Notice: \; This porti on of the meeting will be closed pursuant to HRS §\; 92-5.
\n
\;
\n
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.
\n
\;
\n
The board packet will be avail able for the public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, ~~Suite 200\, Honolulu\, HI 96817 n o later than three full business days before the meeting.~~
\n
\;
\n
The board packet will also b e made available on OHA&rsquo\;s ~~website https://www.oha.org/bf as soon as practicable thereafter.~~
\n
\;
\n
In the eve nt that the livestream public broadcast is interrupted and cannot be restored\, the meeting may continue as audio-o nly through the phone number and Webinar ID provided at the beginning of this agenda.
\n
\;
\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.~~
\n
Testimony can be provided to the Board of Trustees either as:
\n(1) \; written testimony\; or
\n
(2) \; liv e\, oral testimony online\, by telephone\, or at the physical meet ing location during the remote meeting . \;
\n(2) \; \; \; \; \; Persons wishing to provide oral testimony onlin e during the remote meeting\, please use the link below:
\n
Webinar ID: 978 8427 5724
\n
https://zoom.us/j/97884275724 \;
\n(*if you are unable to link directly\, copy and paste in sear ch)
\n
To provide oral testimony online\, you will need:
\n
~~(a) \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; computer or mobile dev ice to connect to~~ the virtual meeting\;
\n
(b) \; \; \; \; \; \; \ ; \; \; \; \; \; \; internet access\; and
\n
(c) \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; a microphone to provide oral testimony.
\n
Persons wishing to provide ora l testimony by telephone during the remote meeting may dia l the phone number listed at the beginning of this agenda and enter the corresponding Webinar ID. Telephone participants will be able to provide oral testimony during the meeting.
\n
Persons wishing to provide oral testimony at the physical meeting location can sign up the day of the meeting at the physical meeting l ocation.
\n
If you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the rem ainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda.
\n
\; \; \; Oral testimony online\, by telepho ne or at a physical meeting location will be limited to five (5) minutes .
END:VEVENT END:VCALENDAR

(1) \; written testimo ny\; or

(1) \; written testimony\; or