BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285768//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261112T062949Z DTSTART:20260923T100000 DTEND:20260924T000000 SUMMARY:OFFICE OF HAWAIIAN AFFAIRS\, Committee on Budget and Finance (BF) UID:20261112T062949Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:10:00 a.m. or immediately following the conclusion of the OHA Be neficiary Advocacy and Empowerment (BAE) Committee Meeting Virtual Mee ting and at Nā Lama Kukui 560 N. Nimitz Hwy. Honolulu\, HI. 96817 DESCRIPTION:

COMMI TTEE ON BUDGET AND FINANCE (BF)

\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;DATE: \; \; \; \; \;&nbs p\;Wednesday\, Septe mber 23\, 2026

~~\; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;~~ ~~TIME: \; \; \; 10:00 a.m. or immediately following the conclusion of the~~

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\; OHA Committee on Beneficiary Advocacy and E mpowerment (BAE) Meeting
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\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; PLACE: \; \; \; \;Remote Meeting by Interactive Conference Technology
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\; Viewable at ww w.oha.org/livestream OR
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\; Lis ten by phone: (213) 338-8477\,
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\; Webinar ID: 927 5977 0779
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\;
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This meeting can be vi ewed via livestream on OHA&rsquo \;s website at www.oha.org/livestream or listened to by phone using the call-in information above . Additionally\, this meet ing can be viewed live on ʻŌlelo Community Media https://olel o.org/. A physical meeting location\, open to members of the public who would like to provide oral testimo ny or view the meeting\, will be availabl e at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.

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A GENDA
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I. \; \; Call to Order
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II. \; \; \; Approval of Minutes
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A. \; \; \; \; August 26\, 2026
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~~B. \; \; \; \; September 9\, 2026~~
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III. Unfinished Busin ess
\n
< !-- [if !supportLists]-->A. \; \; \;&n bsp\; Action Item BF #26-15 (Revised): Ap proval of FY27 Capital Improvement Project (CIP) Grant Awards and Reassi gnment of Unused FY26 CIP Funds to the FY27 CIP Program
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IV. \; \; \; New Business

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A. \; \; \; \; V. \; \; Adjournment\n
\;
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If you need an auxiliary aid/service or other acc ommodation 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 likel ihood of being fulfilled. Upon request\, this notice is available in alternate/ac cessible formats.
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\;
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Public Testimony will be called for each agenda item and must b e limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discussing or ta king action on matters not listed on the meeting agenda.
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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 be fore the meeting.
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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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In the event that the livestream public broadcast is interrupted and cannot be restored\, the meeting may continue as audio-only through the phone n umber and Webinar 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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\;
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Testimony can be provided to the Board of Trustees either as:
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(1) \; written testi mony\; or
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(2)&nb sp\; live\, o ral testimony online\, by telephone\, or at the physical meeting l ocation during the remo te meeting.
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(1) \; Persons wishing to provide wr itten testimony on items listed on the agenda should submi t testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, 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 the s cheduled meeting to allow board members with sufficient time to review t he testimony before the meeting.
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\;
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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 \, phone number\, home address\, or materials) that you do not want to be disclo sed publicly online~~
\n
~~(2) \; \; \; \; Persons wishing to provid e oral testimony online during the remot e meeting\,~~ please ~~use the link below:~~
\nWebinar ID: 927 5977 0779
\n
\;
\n
https://zoom.us/j/927 59770779
\n
~~(*if you are unable to link directly\ , copy and~~ paste in sea rch)
\n
\;
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To provide oral testimony online\, you wil l need:
\n
~~(a) \; \; \; \; \; \; \; \;& nbsp\; \; computer or mobile device to connect to the virtu al~~ meeting\;
\n
internet access\; and
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(c) \; \; \; \;&n bsp\; \; \; \; \; \; a ~~microphone to provide oral testimony.~~
\n
\;
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Pe rsons 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 corresponding Webinar ID. Teleph one participants will be able to provide oral testimony during the meeti ng.
\n
\;
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Persons wishing to provide oral testimony at th e physical meeting location can sign up on the da y of the meeting at the physical meeting location.
\n
\;
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If you willfully disrupt the meeting\, suppo rt staff will remove you from the Zoom meeting. You can continue to view the remainder of the meeting on the livestream or by telephone\, as pro vided at the beginning of this agenda.
\n
\;
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Oral testimony online\, by telephone or at a physical meet ing location will be limited to five (5) minutes.
\n
\;
X-ALT-DESC;FMTTYPE=text/html:
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COMMITTEE ON ~~BUDGET AND FINANCE (BF)~~
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\; \ ; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \ ; \; \; \; \;DATE: \; \; \;& nbsp\; \; \;Wednesd ay\, September 23\, 2026
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\; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; TIME: \; \; \; 10:00 ~~a.m. or immediately following the conclusion of the~~
\n
\; OHA Co mmittee on Beneficia ry Advocacy and Empowerment (BAE) Meeting
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; PLACE: \; \; \; \ ;Remote Meeting by Interactive Conference Technology
\n
\; V iewable at www.oha.org/livestream OR
\n
~~\; Listen by phone: (213)~~ 338-8477\,
\ n
\; Webinar ID: 927 5977 0779
\n
\;\n
This meeting can be viewed via livestream on OHA&rsquo\;s websi te at www.oha.org/livestream or listened to by phone using the call-in information above. Additionally\, this meeting can be viewed live on ʻŌlelo Community Media https://olelo.org/. A physical meeting location\, open to members of the public who would like to provide oral testimony or view the m eeting\, will be available at 560 N. Nimit z Hwy.\, Suite 200\, Honolulu\, HI 96817.
\n
\;
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AGENDA
\n
I.&nb sp\; \; Call to Order
\n
II. \; \; \; Approval of Minutes
\n
A. \; \; \; \; August 26\, 2026
\n
B. \; \; \; \; September 9\, 2026
\nIII. Unfinished Business
\n
A. \ ; \; \; \; Action Item BF #26-1 5 (Revised): Approval of FY27 Capital Improvement Project (CIP) Grant Awards and Reassignment of Unused FY26 CIP Funds to the FY27 CIP Program
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IV. \; \; \; New Business
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A. \; \; \; \; Action Item BF #26-22: ~~\; Approval of FY27 Pap ahānaumokuākea Grant Award and Carryover of Unused FY26 Funds to FY27~~
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~~Adjournment~~
\n
\;
\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~~ ~~keolaf@oha.org as soon as possible. Requ ests made as early as possible have a~~ greater likelihood of b eing fulfilled. Upon request\, this notice is availabl e in alternate/accessible formats.
\n
\;
\n
Public Testimony will be called for each agenda i tem and must be limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Stat utes\, Chapter 92\, Public Agency Meetings and Recor ds\, prohibits Board membe rs from discussing or taking action on matters not listed on the meeting agenda .
\n
The board packet will be ~~available for the public to inspect at OHA&rsquo\;s main offi ce 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://www.oha.org/bf as soon ~~as practicable thereafter.~~ \;
\n
In the event that the liv estream public broadcast is interr upted and cannot be restored\, the meeting may continue as audio-only th rough the phone number and Webinar ID provided at the beginning of this agenda.
\n
Meeting recordings will be made available on OHA&rsquo\;s website https://w ww.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.
\n
\;
\n
Testimony can be provided to the Board of Trustees either as:
\n< h3 style="text-indent: -14.1pt\; mso-pagination: none\; page-break-after : auto\; mso-list: l5 level1 lfo1\; tab-stops: 27.5pt\; margin: 0in 0in 0in 27.5pt\;">(1)&n bsp\; written testimony\; or\n
(2) \; live\, oral testi mony 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 ag enda should submit testimony via email to botmeetings@o ha.org or via postal mail to Off ice of Hawaiian Affairs\, Attn: Board of Tru stees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be receiv ed 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.
\n
\;
\n
Please note that all written testimony will be posted on OHA &rsquo\;s meeting website. Please omit or redact any per sonal information (e.g .\, name\, email address\, phone ~~number\, home address\, or materials) that you do not want to be disclosed publicly online~~
\n
(2) \; \;&n bsp\; \; Persons wishing to provide oral testimony online during the remote meeting\, please use the link below:
\n
Webinar ID: 927 5977 0779
\n
\;
\n
http s://zoom.us/j/92759770779
\n
(*i f you are unable to link directly\, copy and paste in search)
\n
\;
\n
To provide oral testimony online\, you will need:
\n
(a) \; \; \; \; \; \; \; \; \; \; computer or mobile device to connect to the virtual meeting\;
\n
(b) \; \; \; \; \; \; \; \; \; \; internet access\; and
\n
(c) \; \ ; \; \; \; \; \; \; \; \; a micr ophone to provide oral testimony.
\n
\;
\n
Persons wishing to provide oral testimony by telephone during the remote meeting may dial the phone num ber listed at the beginning of this agenda and enter the corresponding W ebinar ID. Telephone participants will be able to provide oral testimony during the meeting.
\n
\;
\n
Persons wishing to provide ora l testimony at the physical meeting location can sign up on the day of the meeting at the physical meeting location.
\n
\;
\n
If you willfully disrupt th e meeting\, support staff will remove you from the Zoom meeting. You can continue to view the remainder of the meeting on the livestream or by t elephone\, as provided at the beginning of this agenda.
\n
\;
\n
Oral testimony online\, by telephone or a t a physical meeting location will be limited to five (5) minutes.
\n
\;
END:VEVENT END:VCALENDAR

COMMI TTEE ON BUDGET AND FINANCE (BF)

I. \; \; Call to Order

II. \; \; \; Approval of Minutes

III. Unfinished Busin ess

< strong>IV. \; \; \; New Business

\;

(1) \; written testi mony\; or

COMMITTEE ON BUDGET AND FINANCE (BF)

I.&nb sp\; \; Call to < span style="letter-spacing: -.1pt\;">Order

II. \; \; \; Approval< span style="letter-spacing: -.75pt\;"> of Minutes

III. Unfinished Business

IV. \; \; \; New Business

Adjournment

\;