BEGIN:VCALENDAR
PRODID:-//Hawaii Public Meetings and Events Calendar//111285769//EN
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTAMP:20261026T142829Z
DTSTART:20260923T090000
DTEND:20260924T000000
SUMMARY:Office of Hawaiian Affairs Beneficiary Advocacy and Empowerment C
 ommittee
UID:20261026T142831Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5
TZID:HST
LOCATION:Virtual Meeting and at Nā Lama Kukui 560 N. Nimitz Hwy\, Honolul
 u\, HI 96817
DESCRIPTION:<p class="MsoNormal" style="text-align: center\; line-height:
  115%\; margin: .2pt 42.05pt .0001pt 5.9pt\;" align="center"><strong><u>
 <span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\; line-heigh
 t: 115%\;">MEETING<span style="letter-spacing: -.75pt\;"> </span>OF<span
  style="letter-spacing: -.75pt\;"> </span>THE<span style="letter-spacing
 : -.75pt\;"> </span>COMMITTEE<span style="letter-spacing: -.5pt\;"> </sp
 an>ON<span style="letter-spacing: -.4pt\;"> </span>BENEFICIARY<span styl
 e="letter-spacing: -1.2pt\;"> </span>ADVOCACY<span style="letter-spacing
 : -1.2pt\;"> </span>AND</span></u></strong><strong><span style="font-siz
 e: 12.0pt\; mso-bidi-font-size: 11.0pt\; line-height: 115%\;"> <u><span 
 style="letter-spacing: -.1pt\;">EMPOWERMENT</span></u></span></strong></
 p>\n<p class="MsoBodyText" style="line-height: 150%\; margin: 0in 92.15p
 t .0001pt 1.5in\;"><strong><span style="letter-spacing: -.1pt\;">&nbsp\;
 </span></strong></p>\n<p class="MsoBodyText" style="line-height: 150%\; 
 margin: 0in 92.15pt .0001pt 1.5in\;"><strong><span style="letter-spacing
 : -.1pt\;">DATE: Wednesday\, September 23\, 2026</span></strong></p>\n<p
  class="MsoBodyText" style="margin: 0in 92.15pt .0001pt 1.5in\;"><strong
 ><span style="letter-spacing: -.1pt\;">TIME: 9:00 A.M. </span></strong><
 /p>\n<p class="MsoBodyText" style="margin: 0in 92.15pt .0001pt 1.5in\;">
 <span style="letter-spacing: -.1pt\; mso-bidi-font-weight: bold\;">&nbsp
 \;</span></p>\n<p class="MsoBodyText" style="margin: 0in 92.15pt .0001pt
  1.5in\;"><strong><span style="letter-spacing: -.1pt\;">PLACE:</span></s
 trong><span style="letter-spacing: -.1pt\; mso-bidi-font-weight: bold\;"
 > </span><span style="font-size: 11.0pt\; letter-spacing: -.1pt\; mso-bi
 di-font-weight: bold\;">Remote Meeting by Interactive Conference Technol
 ogy</span></p>\n<p class="MsoBodyText" style="line-height: 25.8pt\; mso-
 line-height-rule: exactly\; margin: 2.5pt 92.25pt .0001pt 1.5in\;">Viewa
 ble at <a href="https://www.oha.org/livestream"><span style="color: #467
 886\; text-decoration: none\; text-underline: none\;">https://www.oha.or
 g/livestream</span></a><span style="color: #467886\;"> </span>OR</p>\n<p
  class="MsoBodyText" style="text-align: center\; line-height: 11.4pt\; m
 so-line-height-rule: exactly\; margin: 0in 36.15pt .0001pt 11.25pt\;" al
 ign="center">Listen<span style="letter-spacing: -.15pt\;"> </span>by<spa
 n style="letter-spacing: -.1pt\;"> </span>phone:<span style="letter-spac
 ing: -.2pt\;"> </span>(213)<span style="letter-spacing: -.15pt\;"> </spa
 n>338-8477<span style="letter-spacing: 2.55pt\;"> </span>Webinar<span st
 yle="letter-spacing: -.15pt\;"> </span>ID:<span style="letter-spacing: -
 .15pt\;"> 956 0010 7844</span></p>\n<p class="MsoBodyText" style="text-a
 lign: center\; line-height: 11.4pt\; mso-line-height-rule: exactly\; mar
 gin: 0in 36.15pt .0001pt 11.25pt\;" align="center"><span style="letter-s
 pacing: -.15pt\;">&nbsp\;</span></p>\n<p class="MsoBodyText" style="text
 -align: center\; line-height: 11.4pt\; mso-line-height-rule: exactly\; m
 argin: 0in 36.15pt .0001pt 11.25pt\;" align="center"><strong>This meetin
 g can be<span style="letter-spacing: -.05pt\;"> </span>viewed via<span s
 tyle="letter-spacing: -.25pt\;"> </span>livestream on OHA&rsquo\;s websi
 te<span style="letter-spacing: -.05pt\;"> </span>at </strong><a href="ht
 tps://www.oha.org/livestream"><strong><span style="color: #467886\; text
 -decoration: none\; text-underline: none\;">www.oha.org/livestream</span
 ></strong></a><strong><span style="color: #467886\;"> </span>or listened
  to by phone using the call-in information above.<span style="letter-spa
 cing: -.1pt\;"> </span>Additionally\, this meeting can be viewed live on
  ʻŌlelo Community Media </strong><a href="http://olelo.org/"><strong><sp
 an style="color: #467886\;">http://olelo.org</span></strong><strong><spa
 n style="color: windowtext\; text-decoration: none\; text-underline: non
 e\;">.</span></strong></a><strong><span style="letter-spacing: -.45pt\;"
 > </span>A<span style="letter-spacing: -.35pt\;"> </span>physical meetin
 g location\, open to<span style="letter-spacing: -.05pt\;"> </span>membe
 rs of<span style="letter-spacing: -.05pt\;"> </span>the<span style="lett
 er-spacing: -.15pt\;"> </span>public<span style="letter-spacing: -.15pt\
 ;"> </span>who<span style="letter-spacing: -.05pt\;"> </span>would like<
 span style="letter-spacing: -.15pt\;"> </span>to<span style="letter-spac
 ing: -.05pt\;"> </span>provide<span style="letter-spacing: -.15pt\;"> </
 span>oral<span style="letter-spacing: -.15pt\;"> </span>testimony<span s
 tyle="letter-spacing: -.05pt\;"> </span>or<span style="letter-spacing: -
 .4pt\;"> </span>view the meeting\,<span style="letter-spacing: -.05pt\;"
 > </span>will be available at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\
 , HI 96817.</strong></p>\n<p class="MsoNormal" style="margin: 12.0pt 0in
  .0001pt 207.1pt\;"><strong><u><span style="font-size: 12.0pt\; mso-bidi
 -font-size: 11.0pt\; letter-spacing: -.75pt\;">&nbsp\;</span></u></stron
 g><strong><u><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt
 \; letter-spacing: -.1pt\;">AGENDA</span></u></strong></p>\n<p class="Ms
 oListParagraph" style="margin-left: 22.5pt\; text-indent: -13.5pt\; mso-
 list: l1 level1 lfo3\; tab-stops: 22.5pt\;"><!-- [if !supportLists]--><s
 trong><span style="font-size: 12.0pt\;">I.<span style="font: 7.0pt 'Time
 s New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></strong><!--[endif]
 --><strong><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;
 ">&nbsp\;&nbsp\;&nbsp\;&nbsp\;Call<span style="letter-spacing: -.1pt\;">
  </span>to <span style="letter-spacing: -.1pt\;">Order</span></span></st
 rong></p>\n<p class="MsoListParagraph" style="margin-left: 22.5pt\; text
 -indent: 0in\; tab-stops: 22.5pt\;"><strong><span style="font-size: 12.0
 pt\; mso-bidi-font-size: 11.0pt\;">&nbsp\;</span></strong></p>\n<p class
 ="MsoListParagraph" style="margin-left: 22.5pt\; text-indent: -13.5pt\; 
 mso-list: l1 level1 lfo3\; tab-stops: 22.5pt\;"><!-- [if !supportLists]-
 -><strong><span style="font-size: 12.0pt\;">II.<span style="font: 7.0pt 
 'Times New Roman'\;"> </span></span></strong><!--[endif]--><strong><span
  style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;New Business</span></strong></p>\n<p class="MsoListParagra
 ph" style="margin-left: .75in\; text-align: justify\; text-indent: -.25i
 n\; mso-list: l1 level2 lfo3\; tab-stops: .25in\;"><!-- [if !supportList
 s]--><strong>A.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; </span></strong><!--[endif]--><strong><span style="fon
 t-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">Update by the Malu Projec
 t Ad Hoc Committee and Administration</span></strong><span style="font-s
 ize: 12.0pt\; mso-bidi-font-size: 11.0pt\; mso-bidi-font-weight: bold\;"
 > &ndash\; </span>Status Update and Discussion regarding the Malu Projec
 t\, including implementation\, current activities\, coordination\, and n
 ext steps.</p>\n<p class="MsoNormal" style="text-align: justify\; tab-st
 ops: .25in\;">&nbsp\;</p>\n<p class="MsoListParagraph" style="text-inden
 t: -28.9pt\; mso-list: l1 level1 lfo3\; tab-stops: .25in\;"><!-- [if !su
 pportLists]--><strong><span style="font-size: 12.0pt\;">III.<span style=
 "font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; </span></span></strong><!--[endif]--><strong><span style="fo
 nt-size: 12pt\;">Executive Session&sect\;</span></strong></p>\n<p class=
 "MsoListParagraph" style="margin-left: .75in\; text-indent: -.25in\; mso
 -list: l1 level2 lfo3\; tab-stops: .25in\;"><!-- [if !supportLists]--><s
 trong><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">A.<
 span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </spa
 n></span></strong><!--[endif]--><strong><span style="font-size: 12.0pt\;
  mso-bidi-font-size: 11.0pt\;">Approval of Executive Session Minutes:</s
 pan></strong></p>\n<p class="MsoListParagraph" style="margin-left: 1.0in
 \; text-indent: -12.0pt\; mso-list: l1 level3 lfo3\; tab-stops: .25in\;"
 ><!-- [if !supportLists]-->&bull\;<span style="font-style: normal\; font
 -variant: normal\; font-size-adjust: none\; font-language-override: norm
 al\; font-kerning: auto\; font-optical-sizing: auto\; font-feature-setti
 ngs: normal\; font-variation-settings: normal\; font-stretch: normal\; f
 ont-size: 7pt\; line-height: normal\; font-family: 'Times New Roman'\;">
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span><!--[endif]-->April 29\, 2026
 </p>\n<p class="MsoListParagraph" style="margin-left: .75in\; text-inden
 t: -.25in\; mso-list: l1 level2 lfo3\; tab-stops: .25in\;"><!-- [if !sup
 portLists]--><strong><span style="font-size: 12.0pt\; mso-bidi-font-size
 : 11.0pt\;">B.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; </span></span></strong><!--[endif]--><strong><span styl
 e="font-size: 12pt\;">Update on Papahānaumokuākea Marine National Monume
 nt and Sanctuary</span></strong><span style="font-size: 12pt\;">. </span
 >The BAE Committee anticipates convening in an executive meeting pursuan
 t to HRS &sect\; 92-5(a)(4) to consult with its legal counsel regarding 
 the Board's powers\, duties\, privileges\, immunities\, and liabilities 
 on potential litigation related to defense of resource protections in Pa
 pahānaumokuākea Marine National Monument and Sanctuary.</p>\n<p class="M
 soNormal"><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\; 
 mso-bidi-font-weight: bold\;">&nbsp\;</span></p>\n<p class="MsoListParag
 raph" style="margin-top: 0in\; text-indent: -28.9pt\; mso-list: l1 level
 1 lfo3\;"><!-- [if !supportLists]--><strong><span style="font-size: 12.0
 pt\;">IV.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><!--[endi
 f]--><strong><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt
 \;">Community Concerns and Celebrations</span></strong></p>\n<p class="M
 soListParagraph" style="margin-top: 0in\; text-indent: -28.9pt\; mso-lis
 t: l1 level1 lfo3\; tab-stops: .25in\;"><!-- [if !supportLists]--><stron
 g><span style="font-size: 12.0pt\;">V.<span style="font: 7.0pt 'Times Ne
 w Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; </span></span></strong><!--[endif]--><strong><span sty
 le="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\; letter-spacing: -.1
 pt\;">Announcements</span></strong></p>\n<p class="MsoListParagraph" sty
 le="margin-top: 0in\; text-indent: -28.9pt\; mso-list: l1 level1 lfo3\; 
 tab-stops: .25in\;"><!-- [if !supportLists]--><strong><span style="font-
 size: 12.0pt\;">VI.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong
 ><!--[endif]--><strong><span style="font-size: 12.0pt\; mso-bidi-font-si
 ze: 11.0pt\; letter-spacing: -.1pt\;">Adjournment</span></strong></p>\n<
 p class="MsoBodyText" style="margin-top: 4.4pt\;"><strong>&nbsp\;</stron
 g></p>\n<p class="MsoBodyText" style="margin-right: .5in\; text-align: j
 ustify\;"><span style="font-size: 10.0pt\; color: #242424\;">If you need
  an auxiliary aid/service or other accommodation due to a disability\, p
 lease contact Keola<span style="letter-spacing: -.25pt\;"> </span>Fong<s
 pan style="letter-spacing: -.15pt\;"> </span>at<span style="letter-spaci
 ng: -.25pt\;"> </span>(808)<span style="letter-spacing: -.15pt\;"> </spa
 n>626-5484<span style="letter-spacing: -.15pt\;"> </span>or<span style="
 letter-spacing: -.15pt\;"> </span>by email<span style="letter-spacing: -
 .25pt\;"> </span>at<span style="letter-spacing: -.15pt\;"> </span></span
 ><a href="mailto:keolaf@oha.org"><span style="font-size: 10.0pt\; color:
  #467886\;">keolaf@oha.org</span></a><span style="font-size: 10.0pt\; co
 lor: #467886\; letter-spacing: -.15pt\;"> </span><span style="font-size:
  10.0pt\; color: #242424\;">as<span style="letter-spacing: -.1pt\;"> </s
 pan>soon<span style="letter-spacing: -.15pt\;"> </span>as<span style="le
 tter-spacing: -.1pt\;"> </span>possible.<span style="letter-spacing: -.1
 5pt\;"> </span>Requests<span style="letter-spacing: -.1pt\;"> </span>mad
 e as early as possible have a greater likelihood of being fulfilled. Upo
 n request\, this notice is available in alternate/accessible formats.</s
 pan></p>\n<p class="MsoBodyText" style="line-height: 115%\; margin: 7.8p
 t 37.45pt .0001pt 0in\;"><span style="font-size: 10.0pt\; line-height: 1
 15%\;">In the event that the livestream public broadcast is interrupted 
 and cannot be restored\, the meeting<span style="letter-spacing: -.25pt\
 ;"> </span>may<span style="letter-spacing: -.1pt\;"> </span>continue<spa
 n style="letter-spacing: -.35pt\;"> </span>as<span style="letter-spacing
 : -.25pt\;"> </span>audio-only<span style="letter-spacing: -.1pt\;"> </s
 pan>through<span style="letter-spacing: -.25pt\;"> </span>the<span style
 ="letter-spacing: -.35pt\;"> </span>phone<span style="letter-spacing: -.
 35pt\;"> </span>number<span style="letter-spacing: -.25pt\;"> </span>and
 <span style="letter-spacing: -.25pt\;"> </span>Webinar<span style="lette
 r-spacing: -.25pt\;"> </span>ID<span style="letter-spacing: -.25pt\;"> <
 /span>provided<span style="letter-spacing: -.25pt\;"> </span>at<span sty
 le="letter-spacing: -.35pt\;"> </span>the beginning of this agenda. Meet
 ing recordings will be made available on OHA&rsquo\;s website</span></p>
 \n<p class="MsoBodyText"><a href="https://www.oha.org/about/leadership/b
 oard-of-trustees/"><span style="font-size: 10.0pt\; color: windowtext\; 
 text-decoration: none\; text-underline: none\;">https://www.oha.org/abou
 t/leadership/board-of-trustees/</span></a><span style="font-size: 10.0pt
 \; letter-spacing: -.6pt\;"> </span><span style="font-size: 10.0pt\;">as
 <span style="letter-spacing: -.4pt\;"> </span>soon<span style="letter-sp
 acing: -.4pt\;"> </span>as<span style="letter-spacing: -.35pt\;"> </span
 >practicable<span style="letter-spacing: -.3pt\;"> </span>after<span sty
 le="letter-spacing: -.25pt\;"> </span>the<span style="letter-spacing: -.
 45pt\;"> </span><span style="letter-spacing: -.1pt\;">meeting.</span></s
 pan></p>\n<p class="MsoBodyText" style="line-height: 115%\; margin: 10.2
 pt 16.4pt .0001pt 0in\;"><span style="font-size: 10.0pt\; line-height: 1
 15%\;">Public<span style="letter-spacing: -.55pt\;"> </span>Testimony<sp
 an style="letter-spacing: -.2pt\;"> </span>will<span style="letter-spaci
 ng: -.3pt\;"> </span>be<span style="letter-spacing: -.3pt\;"> </span>cal
 led<span style="letter-spacing: -.2pt\;"> </span>for each<span style="le
 tter-spacing: -.05pt\;"> </span>agenda<span style="letter-spacing: -.3pt
 \;"> </span>item<span style="letter-spacing: -.1pt\;"> </span>and <u>mus
 t<span style="letter-spacing: -.3pt\;"> </span>be<span style="letter-spa
 cing: -.3pt\;"> </span>limited</u><span style="letter-spacing: -.2pt\;">
  </span>to<span style="letter-spacing: -.05pt\;"> </span>matters<span st
 yle="letter-spacing: -.2pt\;"> </span>listed<span style="letter-spacing:
  -.2pt\;"> </span>on<span style="letter-spacing: -.25pt\;"> </span>the m
 eeting agenda. Community Concerns and Celebrations <u>is not limited</u>
  to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statute
 s\, Chapter 92\, prohibits Board members from</span></p>\n<p class="MsoB
 odyText" style="line-height: 13.8pt\; mso-line-height-rule: exactly\;"><
 span style="font-size: 10.0pt\;">discussing<span style="letter-spacing: 
 -.2pt\;"> </span>or<span style="letter-spacing: -.05pt\;"> </span>acting
 <span style="letter-spacing: -.1pt\;"> </span>on<span style="letter-spac
 ing: .15pt\;"> </span>matters<span style="letter-spacing: -.05pt\;"> </s
 pan>not<span style="letter-spacing: -.15pt\;"> </span>listed<span style=
 "letter-spacing: -.1pt\;"> </span>on<span style="letter-spacing: -.1pt\;
 "> </span>the<span style="letter-spacing: -.2pt\;"> </span>meeting<span 
 style="letter-spacing: -.05pt\;"> </span><span style="letter-spacing: -.
 1pt\;">agenda.</span></span></p>\n<p class="MsoBodyText" style="margin-t
 op: 10.25pt\;"><span style="font-size: 10.0pt\;">*<span style="letter-sp
 acing: -.55pt\;"> </span><span style="color: #242424\;">The<span style="
 letter-spacing: -.25pt\;"> </span>board<span style="letter-spacing: -.2p
 t\;"> </span>packet<span style="letter-spacing: -.3pt\;"> </span>will<sp
 an style="letter-spacing: -.25pt\;"> </span>be<span style="letter-spacin
 g: -.05pt\;"> </span>available<span style="letter-spacing: -.3pt\;"> </s
 pan>for<span style="letter-spacing: -.2pt\;"> </span>the<span style="let
 ter-spacing: -.25pt\;"> </span>public<span style="letter-spacing: -.3pt\
 ;"> </span>to inspect<span style="letter-spacing: -.25pt\;"> </span>at<s
 pan style="letter-spacing: -.3pt\;"> </span>OHA&rsquo\;s<span style="let
 ter-spacing: -.15pt\;"> </span>main<span style="letter-spacing: -.15pt\;
 "> </span>office<span style="letter-spacing: -.05pt\;"> </span>located<s
 pan style="letter-spacing: -.2pt\;"> </span>at<span style="letter-spacin
 g: -.25pt\;"> 560</span></span></span></p>\n<p class="MsoBodyText" style
 ="line-height: 115%\; margin: 2.2pt 16.4pt .0001pt 0in\;"><span style="f
 ont-size: 10.0pt\; line-height: 115%\; color: #242424\;">N.<span style="
 letter-spacing: -.2pt\;"> </span>Nimitz<span style="letter-spacing: -.3p
 t\;"> </span>Hwy.\,<span style="letter-spacing: -.2pt\;"> </span>Suite<s
 pan style="letter-spacing: -.3pt\;"> </span>200\,<span style="letter-spa
 cing: -.2pt\;"> </span>Honolulu\,<span style="letter-spacing: -.2pt\;"> 
 </span>HI<span style="letter-spacing: -.2pt\;"> </span>96817\,<span styl
 e="letter-spacing: -.2pt\;"> </span>no<span style="letter-spacing: -.2pt
 \;"> </span>later<span style="letter-spacing: -.2pt\;"> </span>than<span
  style="letter-spacing: -.2pt\;"> </span>three<span style="letter-spacin
 g: -.3pt\;"> </span>full<span style="letter-spacing: -.3pt\;"> </span>bu
 siness<span style="letter-spacing: -.15pt\;"> </span>days<span style="le
 tter-spacing: -.15pt\;"> </span>before<span style="letter-spacing: -.05p
 t\;"> </span>the meeting. The board packet will also be made available o
 n OHA&rsquo\;s website\,</span></p>\n<p class="MsoBodyText" style="line-
 height: 13.8pt\; mso-line-height-rule: exactly\;"><a href="https://www.o
 ha.org/bae"><span style="font-size: 10.0pt\; color: #467886\;">https://w
 ww.oha.org/bae</span></a><span style="font-size: 10.0pt\;">\, as<span st
 yle="letter-spacing: -.3pt\;"> </span>soon<span style="letter-spacing: -
 .35pt\;"> </span>as<span style="letter-spacing: -.35pt\;"> </span>practi
 cable<span style="letter-spacing: -.4pt\;"> </span><span style="letter-s
 pacing: -.1pt\;">thereafter.</span></span></p>\n<p class="MsoBodyText" s
 tyle="line-height: 13.8pt\; mso-line-height-rule: exactly\;"><span style
 ="font-size: 10.0pt\; letter-spacing: -.1pt\;">&nbsp\;</span></p>\n<p cl
 ass="MsoNormal"><span style="font-size: 10pt\;">&sect\; Notice: This por
 tion of the meeting will be closed pursuant to HRS &sect\; 92-5</span></
 p>\n<p class="MsoBodyText"><span style="font-size: 10.0pt\;">&nbsp\;</sp
 an></p>\n<p class="MsoBodyText" style="line-height: 115%\; margin: .05pt
  42.05pt .0001pt 0in\;"><span style="font-size: 10.0pt\; line-height: 11
 5%\;">Testimony<span style="letter-spacing: -.25pt\;"> </span>can<span s
 tyle="letter-spacing: -.25pt\;"> </span>be<span style="letter-spacing: -
 .35pt\;"> </span>provided<span style="letter-spacing: -.25pt\;"> </span>
 to<span style="letter-spacing: -.25pt\;"> </span>the<span style="letter-
 spacing: -.35pt\;"> </span>Board<span style="letter-spacing: -.25pt\;"> 
 </span>of<span style="letter-spacing: -.5pt\;"> </span>Trustees either<s
 pan style="letter-spacing: -.25pt\;"> </span>as:<span style="letter-spac
 ing: -.35pt\;"> </span>(1)<span style="letter-spacing: -.25pt\;"> </span
 ><em>written<span style="letter-spacing: -.1pt\;"> </span>testimony<span
  style="letter-spacing: -.25pt\;"> </span></em>or<span style="letter-spa
 cing: -.25pt\;"> </span>(2)<span style="letter-spacing: -.05pt\;"> </spa
 n>live\, oral testimony online\, by telephone\, or at the physical meeti
 ng location during the remote meeting.</span></p>\n<p class="MsoListPara
 graph" style="text-indent: -.25in\; line-height: 115%\; mso-list: l0 lev
 el1 lfo2\; tab-stops: 36.05pt 38.95pt\; margin: 8.7pt 70.45pt .0001pt 36
 .05pt\;"><!-- [if !supportLists]-->(1)<span style="font-style: normal\; 
 font-variant: normal\; font-size-adjust: none\; font-language-override: 
 normal\; font-kerning: auto\; font-optical-sizing: auto\; font-feature-s
 ettings: normal\; font-variation-settings: normal\; font-stretch: normal
 \; font-size: 7pt\; line-height: normal\; font-family: 'Times New Roman'
 \;">&nbsp\;&nbsp\;&nbsp\; </span><!--[endif]-->   <span style="font-size
 : 10.0pt\; line-height: 115%\;">Persons<span style="letter-spacing: 2.0p
 t\;"> </span>wishing<span style="letter-spacing: -.15pt\;"> </span>to<sp
 an style="letter-spacing: -.15pt\;"> </span>provide<span style="letter-s
 pacing: -.15pt\;"> </span><em>written testimony<span style="letter-spaci
 ng: -.15pt\;"> </span></em>on items<span style="letter-spacing: -.1pt\;"
 > </span>listed<span style="letter-spacing: -.15pt\;"> </span>on<span st
 yle="letter-spacing: -.15pt\;"> </span>the agenda<span style="letter-spa
 cing: -.25pt\;"> </span>should submit<span style="letter-spacing: -.35pt
 \;"> </span>testimony<span style="letter-spacing: -.2pt\;"> </span>via<s
 pan style="letter-spacing: -.2pt\;"> </span><em><u>email</u> </em>to<spa
 n style="letter-spacing: -.2pt\;"> </span></span><a href="mailto:botmeet
 ings@oha.org"><span style="font-size: 10.0pt\; line-height: 115%\; color
 : #467886\;">botmeetings@oha.org</span></a><span style="font-size: 10.0p
 t\; line-height: 115%\; color: #467886\; letter-spacing: .15pt\;"> </spa
 n><span style="font-size: 10.0pt\; line-height: 115%\;">or<span style="l
 etter-spacing: -.15pt\;"> </span>via<span style="letter-spacing: -.25pt\
 ;"> </span><em><u>postal<span style="letter-spacing: -.25pt\;"> </span>m
 ail</u><span style="letter-spacing: .05pt\;"> </span></em>to<span style=
 "letter-spacing: -.2pt\;"> </span>Office<span style="letter-spacing: -.2
 pt\;"> </span><span style="letter-spacing: -.25pt\;">of</span></span></p
 >\n<p class="MsoBodyText" style="line-height: 115%\; margin: 0in 37.45pt
  .0001pt 36.05pt\;"><span style="font-size: 10.0pt\; line-height: 115%\;
 ">Hawaiian<span style="letter-spacing: -.8pt\;"> </span>Affairs\,<span s
 tyle="letter-spacing: -.8pt\;"> </span>Attn:<span style="letter-spacing:
  -.75pt\;"> </span>Board<span style="letter-spacing: -.75pt\;"> </span>o
 f<span style="letter-spacing: -.7pt\;"> </span>Trustees<span style="lett
 er-spacing: -.4pt\;"> </span>Meeting<span style="letter-spacing: -.7pt\;
 "> </span>Testimony\,<span style="letter-spacing: -.45pt\;"> </span>560<
 span style="letter-spacing: -.45pt\;"> </span>N.<span style="letter-spac
 ing: -.45pt\;"> </span>Nimitz<span style="letter-spacing: -.55pt\;"> </s
 pan>Hwy.\,<span style="letter-spacing: -.45pt\;"> </span>Suite 200\, Hon
 olulu\, HI 96817. Testimony is requested to be received at least twenty-
 four hours prior to the scheduled meeting to allow board members with su
 fficient time to</span></p>\n<p class="MsoNormal" style="line-height: 11
 5%\; margin: 0in 37.45pt .0001pt 36.05pt\;"><span style="font-size: 10.0
 pt\; line-height: 115%\;">review the testimony before the meeting. <em><
 span style="color: #242424\;">Please note that all written testimony wil
 l be posted on OHA&rsquo\;s<span style="letter-spacing: -.2pt\;"> </span
 >meeting website. <u>Please<span style="letter-spacing: -.1pt\;"> </span
 >omit<span style="letter-spacing: -.1pt\;"> </span>or redact<span style=
 "letter-spacing: -.1pt\;"> </span>any<span style="letter-spacing: -.1pt\
 ;"> </span>personal<span style="letter-spacing: -.1pt\;"> </span>informa
 tion</u> (e.g.\, name\,<span style="letter-spacing: -.3pt\;"> </span>ema
 il<span style="letter-spacing: -.4pt\;"> </span>address\,<span style="le
 tter-spacing: -.3pt\;"> </span>phone<span style="letter-spacing: -.4pt\;
 "> </span>number\,<span style="letter-spacing: -.3pt\;"> </span>home<spa
 n style="letter-spacing: -.4pt\;"> </span>address\,<span style="letter-s
 pacing: -.3pt\;"> </span>or<span style="letter-spacing: -.3pt\;"> </span
 >materials)<span style="letter-spacing: -.3pt\;"> </span>that<span style
 ="letter-spacing: -.4pt\;"> </span>you<span style="letter-spacing: -.3pt
 \;"> </span>do<span style="letter-spacing: -.3pt\;"> </span>not<span sty
 le="letter-spacing: -.4pt\;"> </span>want<span style="letter-spacing: -.
 4pt\;"> </span>to be disclosed publicly online.</span></em></span></p>\n
 <p class="MsoListParagraph" style="text-indent: -.25in\; line-height: 11
 5%\; mso-list: l0 level1 lfo2\; tab-stops: 35.95pt 36.05pt\; margin: 8.0
 pt 40.55pt .0001pt 36.05pt\;"><!-- [if !supportLists]-->(2)<span style="
 font-style: normal\; font-variant: normal\; font-size-adjust: none\; fon
 t-language-override: normal\; font-kerning: auto\; font-optical-sizing: 
 auto\; font-feature-settings: normal\; font-variation-settings: normal\;
  font-stretch: normal\; font-size: 7pt\; line-height: normal\; font-fami
 ly: 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span><!--[endif]--><spa
 n style="font-size: 10.0pt\; line-height: 115%\;">Persons<span style="le
 tter-spacing: -.15pt\;"> </span>wishing<span style="letter-spacing: -.2p
 t\;"> </span>to<span style="letter-spacing: -.2pt\;"> </span>provide<spa
 n style="letter-spacing: -.2pt\;"> </span><em>oral<span style="letter-sp
 acing: -.3pt\;"> </span>testimony<span style="letter-spacing: -.3pt\;"> 
 </span>online<span style="letter-spacing: -.2pt\;"> </span></em>during<s
 pan style="letter-spacing: -.2pt\;"> </span>the<span style="letter-spaci
 ng: -.3pt\;"> </span>remote<span style="letter-spacing: -.05pt\;"> </spa
 n>meeting\,<span style="letter-spacing: -.2pt\;"> </span>please<span sty
 le="letter-spacing: -.3pt\;"> </span>click on the link:&nbsp\; <a href="
 https://zoom.us/j/95600107844">https://zoom.us/j/95600107844</a></span><
 /p>\n<p class="MsoBodyText" style="margin-top: 8.0pt\;"><span style="fon
 t-size: 10.0pt\;">To<span style="letter-spacing: -.25pt\;"> </span>provi
 de<span style="letter-spacing: -.3pt\;"> </span>oral<span style="letter-
 spacing: -.05pt\;"> </span>testimony<span style="letter-spacing: -.25pt\
 ;"> </span>online\,<span style="letter-spacing: -.2pt\;"> </span>you<spa
 n style="letter-spacing: -.2pt\;"> </span>will<span style="letter-spacin
 g: -.3pt\;"> </span><span style="letter-spacing: -.2pt\;">need:</span></
 span></p>\n<p class="MsoListParagraph" style="text-indent: -17.3pt\; mso
 -list: l2 level1 lfo1\; tab-stops: 16.95pt\; margin: 0in 0in .0001pt 17.
 3pt\;"><!-- [if !supportLists]--><span style="font-size: 12.0pt\;">(1)<s
 pan style="font-style: normal\; font-variant: normal\; font-size-adjust:
  none\; font-language-override: normal\; font-kerning: auto\; font-optic
 al-sizing: auto\; font-feature-settings: normal\; font-variation-setting
 s: normal\; font-stretch: normal\; font-size: 7pt\; line-height: normal\
 ; font-family: 'Times New Roman'\;">&nbsp\; </span></span><!--[endif]-->
 <span style="font-size: 10.0pt\;">a<span style="letter-spacing: -.15pt\;
 "> </span>computer<span style="letter-spacing: -.05pt\;"> </span>or<span
  style="letter-spacing: -.05pt\;"> </span>mobile<span style="letter-spac
 ing: -.15pt\;"> </span>device<span style="letter-spacing: -.15pt\;"> </s
 pan>to<span style="letter-spacing: .15pt\;"> </span>connect<span style="
 letter-spacing: -.15pt\;"> </span>to<span style="letter-spacing: -.05pt\
 ;"> </span>the<span style="letter-spacing: -.15pt\;"> </span>remote<span
  style="letter-spacing: .1pt\;"> </span><span style="letter-spacing: -.1
 pt\;">meeting\,</span> internet<span style="letter-spacing: -.15pt\;"> <
 /span>access\,<span style="letter-spacing: -.05pt\;"> </span><span style
 ="letter-spacing: -.25pt\;">and</span></span></p>\n<p class="MsoListPara
 graph" style="text-indent: -17.3pt\; mso-list: l2 level1 lfo1\; tab-stop
 s: 16.95pt\; margin: 0in 0in .0001pt 17.3pt\;"><!-- [if !supportLists]--
 ><span style="font-size: 12.0pt\;">(2)<span style="font-style: normal\; 
 font-variant: normal\; font-size-adjust: none\; font-language-override: 
 normal\; font-kerning: auto\; font-optical-sizing: auto\; font-feature-s
 ettings: normal\; font-variation-settings: normal\; font-stretch: normal
 \; font-size: 7pt\; line-height: normal\; font-family: 'Times New Roman'
 \;">&nbsp\; </span></span><!--[endif]--><span style="font-size: 10.0pt\;
 ">a<span style="letter-spacing: -.15pt\;"> </span>microphone<span style=
 "letter-spacing: -.15pt\;"> </span>to<span style="letter-spacing: -.05pt
 \;"> </span>provide<span style="letter-spacing: -.15pt\;"> </span>oral<s
 pan style="letter-spacing: -.1pt\;"> testimony.</span></span></p>\n<p cl
 ass="MsoNormal" style="text-align: justify\; mso-layout-grid-align: none
 \;"><span style="font-size: 10.0pt\;">&nbsp\;</span></p>\n<p class="MsoN
 ormal" style="text-align: justify\; mso-layout-grid-align: none\;"><span
  style="font-size: 10.0pt\;">Persons wishing to provide oral testimony b
 y telephone during the remote meeting may dial the phone number listed a
 t the beginning of this agenda and enter the corresponding Webinar ID. T
 elephone participants will be able to provide oral testimony during the 
 meeting.</span></p>\n<p class="MsoNormal" style="text-align: justify\; m
 so-layout-grid-align: none\;"><span style="font-size: 10.0pt\;">&nbsp\;<
 /span></p>\n<p class="MsoNormal" style="text-align: justify\; mso-layout
 -grid-align: none\;"><span style="font-size: 10.0pt\;">Persons wishing t
 o provide oral testimony at the physical meeting location can sign up th
 e day of the meeting at the physical meeting location.</span></p>\n<p cl
 ass="MsoNormal" style="text-align: justify\; mso-layout-grid-align: none
 \;"><span style="font-size: 10.0pt\;">&nbsp\;</span></p>\n<p class="MsoN
 ormal" style="text-align: justify\; mso-layout-grid-align: none\;"><span
  style="font-size: 10.0pt\;">If you willfully disrupt the meeting\, supp
 ort staff will remove you from the Zoom meeting. You can continue to vie
 w the remainder of the meeting on the livestream or by telephone\, as pr
 ovided at the beginning of this agenda.</span></p>\n<p class="MsoNormal"
  style="text-align: justify\; mso-layout-grid-align: none\;"><span style
 ="font-size: 10.0pt\;">&nbsp\;</span></p>\n<p><span style="font-size: 10
 .0pt\; font-family: 'Times New Roman'\,serif\; mso-fareast-font-family: 
 'Times New Roman'\; mso-ansi-language: EN-US\; mso-fareast-language: EN-
 US\; mso-bidi-language: AR-SA\;">Oral testimony online\, by telephone or
  at a physical meeting location will be limited to five (5) minutes.</sp
 an></p>
X-ALT-DESC;FMTTYPE=text/html:<p class="MsoNormal" style="text-align: cent
 er\; line-height: 115%\; margin: .2pt 42.05pt .0001pt 5.9pt\;" align="ce
 nter"><strong><u><span style="font-size: 12.0pt\; mso-bidi-font-size: 11
 .0pt\; line-height: 115%\;">MEETING<span style="letter-spacing: -.75pt\;
 "> </span>OF<span style="letter-spacing: -.75pt\;"> </span>THE<span styl
 e="letter-spacing: -.75pt\;"> </span>COMMITTEE<span style="letter-spacin
 g: -.5pt\;"> </span>ON<span style="letter-spacing: -.4pt\;"> </span>BENE
 FICIARY<span style="letter-spacing: -1.2pt\;"> </span>ADVOCACY<span styl
 e="letter-spacing: -1.2pt\;"> </span>AND</span></u></strong><strong><spa
 n style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\; line-height: 1
 15%\;"> <u><span style="letter-spacing: -.1pt\;">EMPOWERMENT</span></u><
 /span></strong></p>\n<p class="MsoBodyText" style="line-height: 150%\; m
 argin: 0in 92.15pt .0001pt 1.5in\;"><strong><span style="letter-spacing:
  -.1pt\;">&nbsp\;</span></strong></p>\n<p class="MsoBodyText" style="lin
 e-height: 150%\; margin: 0in 92.15pt .0001pt 1.5in\;"><strong><span styl
 e="letter-spacing: -.1pt\;">DATE: Wednesday\, September 23\, 2026</span>
 </strong></p>\n<p class="MsoBodyText" style="margin: 0in 92.15pt .0001pt
  1.5in\;"><strong><span style="letter-spacing: -.1pt\;">TIME: 9:00 A.M. 
 </span></strong></p>\n<p class="MsoBodyText" style="margin: 0in 92.15pt 
 .0001pt 1.5in\;"><span style="letter-spacing: -.1pt\; mso-bidi-font-weig
 ht: bold\;">&nbsp\;</span></p>\n<p class="MsoBodyText" style="margin: 0i
 n 92.15pt .0001pt 1.5in\;"><strong><span style="letter-spacing: -.1pt\;"
 >PLACE:</span></strong><span style="letter-spacing: -.1pt\; mso-bidi-fon
 t-weight: bold\;"> </span><span style="font-size: 11.0pt\; letter-spacin
 g: -.1pt\; mso-bidi-font-weight: bold\;">Remote Meeting by Interactive C
 onference Technology</span></p>\n<p class="MsoBodyText" style="line-heig
 ht: 25.8pt\; mso-line-height-rule: exactly\; margin: 2.5pt 92.25pt .0001
 pt 1.5in\;">Viewable at <a href="https://www.oha.org/livestream"><span s
 tyle="color: #467886\; text-decoration: none\; text-underline: none\;">h
 ttps://www.oha.org/livestream</span></a><span style="color: #467886\;"> 
 </span>OR</p>\n<p class="MsoBodyText" style="text-align: center\; line-h
 eight: 11.4pt\; mso-line-height-rule: exactly\; margin: 0in 36.15pt .000
 1pt 11.25pt\;" align="center">Listen<span style="letter-spacing: -.15pt\
 ;"> </span>by<span style="letter-spacing: -.1pt\;"> </span>phone:<span s
 tyle="letter-spacing: -.2pt\;"> </span>(213)<span style="letter-spacing:
  -.15pt\;"> </span>338-8477<span style="letter-spacing: 2.55pt\;"> </spa
 n>Webinar<span style="letter-spacing: -.15pt\;"> </span>ID:<span style="
 letter-spacing: -.15pt\;"> 956 0010 7844</span></p>\n<p class="MsoBodyTe
 xt" style="text-align: center\; line-height: 11.4pt\; mso-line-height-ru
 le: exactly\; margin: 0in 36.15pt .0001pt 11.25pt\;" align="center"><spa
 n style="letter-spacing: -.15pt\;">&nbsp\;</span></p>\n<p class="MsoBody
 Text" style="text-align: center\; line-height: 11.4pt\; mso-line-height-
 rule: exactly\; margin: 0in 36.15pt .0001pt 11.25pt\;" align="center"><s
 trong>This meeting can be<span style="letter-spacing: -.05pt\;"> </span>
 viewed via<span style="letter-spacing: -.25pt\;"> </span>livestream on O
 HA&rsquo\;s website<span style="letter-spacing: -.05pt\;"> </span>at </s
 trong><a href="https://www.oha.org/livestream"><strong><span style="colo
 r: #467886\; text-decoration: none\; text-underline: none\;">www.oha.org
 /livestream</span></strong></a><strong><span style="color: #467886\;"> <
 /span>or listened to by phone using the call-in information above.<span 
 style="letter-spacing: -.1pt\;"> </span>Additionally\, this meeting can 
 be viewed live on ʻŌlelo Community Media </strong><a href="http://olelo.
 org/"><strong><span style="color: #467886\;">http://olelo.org</span></st
 rong><strong><span style="color: windowtext\; text-decoration: none\; te
 xt-underline: none\;">.</span></strong></a><strong><span style="letter-s
 pacing: -.45pt\;"> </span>A<span style="letter-spacing: -.35pt\;"> </spa
 n>physical meeting location\, open to<span style="letter-spacing: -.05pt
 \;"> </span>members of<span style="letter-spacing: -.05pt\;"> </span>the
 <span style="letter-spacing: -.15pt\;"> </span>public<span style="letter
 -spacing: -.15pt\;"> </span>who<span style="letter-spacing: -.05pt\;"> <
 /span>would like<span style="letter-spacing: -.15pt\;"> </span>to<span s
 tyle="letter-spacing: -.05pt\;"> </span>provide<span style="letter-spaci
 ng: -.15pt\;"> </span>oral<span style="letter-spacing: -.15pt\;"> </span
 >testimony<span style="letter-spacing: -.05pt\;"> </span>or<span style="
 letter-spacing: -.4pt\;"> </span>view the meeting\,<span style="letter-s
 pacing: -.05pt\;"> </span>will be available at 560 N. Nimitz Hwy.\, Suit
 e 200\, Honolulu\, HI 96817.</strong></p>\n<p class="MsoNormal" style="m
 argin: 12.0pt 0in .0001pt 207.1pt\;"><strong><u><span style="font-size: 
 12.0pt\; mso-bidi-font-size: 11.0pt\; letter-spacing: -.75pt\;">&nbsp\;<
 /span></u></strong><strong><u><span style="font-size: 12.0pt\; mso-bidi-
 font-size: 11.0pt\; letter-spacing: -.1pt\;">AGENDA</span></u></strong><
 /p>\n<p class="MsoListParagraph" style="margin-left: 22.5pt\; text-inden
 t: -13.5pt\; mso-list: l1 level1 lfo3\; tab-stops: 22.5pt\;"><!-- [if !s
 upportLists]--><strong><span style="font-size: 12.0pt\;">I.<span style="
 font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></s
 trong><!--[endif]--><strong><span style="font-size: 12.0pt\; mso-bidi-fo
 nt-size: 11.0pt\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;Call<span style="letter-s
 pacing: -.1pt\;"> </span>to <span style="letter-spacing: -.1pt\;">Order<
 /span></span></strong></p>\n<p class="MsoListParagraph" style="margin-le
 ft: 22.5pt\; text-indent: 0in\; tab-stops: 22.5pt\;"><strong><span style
 ="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">&nbsp\;</span></stro
 ng></p>\n<p class="MsoListParagraph" style="margin-left: 22.5pt\; text-i
 ndent: -13.5pt\; mso-list: l1 level1 lfo3\; tab-stops: 22.5pt\;"><!-- [i
 f !supportLists]--><strong><span style="font-size: 12.0pt\;">II.<span st
 yle="font: 7.0pt 'Times New Roman'\;"> </span></span></strong><!--[endif
 ]--><strong><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\
 ;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;New Business</span></strong></p>\n<p clas
 s="MsoListParagraph" style="margin-left: .75in\; text-align: justify\; t
 ext-indent: -.25in\; mso-list: l1 level2 lfo3\; tab-stops: .25in\;"><!--
  [if !supportLists]--><strong>A.<span style="font: 7.0pt 'Times New Roma
 n'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></strong><!--[endif]--><strong
 ><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">Update b
 y the Malu Project Ad Hoc Committee and Administration</span></strong><s
 pan style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\; mso-bidi-fon
 t-weight: bold\;"> &ndash\; </span>Status Update and Discussion regardin
 g the Malu Project\, including implementation\, current activities\, coo
 rdination\, and next steps.</p>\n<p class="MsoNormal" style="text-align:
  justify\; tab-stops: .25in\;">&nbsp\;</p>\n<p class="MsoListParagraph" 
 style="text-indent: -28.9pt\; mso-list: l1 level1 lfo3\; tab-stops: .25i
 n\;"><!-- [if !supportLists]--><strong><span style="font-size: 12.0pt\;"
 >III.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><!--[endif]--><stron
 g><span style="font-size: 12pt\;">Executive Session&sect\;</span></stron
 g></p>\n<p class="MsoListParagraph" style="margin-left: .75in\; text-ind
 ent: -.25in\; mso-list: l1 level2 lfo3\; tab-stops: .25in\;"><!-- [if !s
 upportLists]--><strong><span style="font-size: 12.0pt\; mso-bidi-font-si
 ze: 11.0pt\;">A.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nb
 sp\;&nbsp\; </span></span></strong><!--[endif]--><strong><span style="fo
 nt-size: 12.0pt\; mso-bidi-font-size: 11.0pt\;">Approval of Executive Se
 ssion Minutes:</span></strong></p>\n<p class="MsoListParagraph" style="m
 argin-left: 1.0in\; text-indent: -12.0pt\; mso-list: l1 level3 lfo3\; ta
 b-stops: .25in\;"><!-- [if !supportLists]-->&bull\;<span style="font-sty
 le: normal\; font-variant: normal\; font-size-adjust: none\; font-langua
 ge-override: normal\; font-kerning: auto\; font-optical-sizing: auto\; f
 ont-feature-settings: normal\; font-variation-settings: normal\; font-st
 retch: normal\; font-size: 7pt\; line-height: normal\; font-family: 'Tim
 es New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span><!--[endif]-
 ->April 29\, 2026</p>\n<p class="MsoListParagraph" style="margin-left: .
 75in\; text-indent: -.25in\; mso-list: l1 level2 lfo3\; tab-stops: .25in
 \;"><!-- [if !supportLists]--><strong><span style="font-size: 12.0pt\; m
 so-bidi-font-size: 11.0pt\;">B.<span style="font: 7.0pt 'Times New Roman
 '\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><!--[endif]--><
 strong><span style="font-size: 12pt\;">Update on Papahānaumokuākea Marin
 e National Monument and Sanctuary</span></strong><span style="font-size:
  12pt\;">. </span>The BAE Committee anticipates convening in an executiv
 e meeting pursuant to HRS &sect\; 92-5(a)(4) to consult with its legal c
 ounsel regarding the Board's powers\, duties\, privileges\, immunities\,
  and liabilities on potential litigation related to defense of resource 
 protections in Papahānaumokuākea Marine National Monument and Sanctuary.
 </p>\n<p class="MsoNormal"><span style="font-size: 12.0pt\; mso-bidi-fon
 t-size: 11.0pt\; mso-bidi-font-weight: bold\;">&nbsp\;</span></p>\n<p cl
 ass="MsoListParagraph" style="margin-top: 0in\; text-indent: -28.9pt\; m
 so-list: l1 level1 lfo3\;"><!-- [if !supportLists]--><strong><span style
 ="font-size: 12.0pt\;">IV.<span style="font: 7.0pt 'Times New Roman'\;">
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span><
 /strong><!--[endif]--><strong><span style="font-size: 12.0pt\; mso-bidi-
 font-size: 11.0pt\;">Community Concerns and Celebrations</span></strong>
 </p>\n<p class="MsoListParagraph" style="margin-top: 0in\; text-indent: 
 -28.9pt\; mso-list: l1 level1 lfo3\; tab-stops: .25in\;"><!-- [if !suppo
 rtLists]--><strong><span style="font-size: 12.0pt\;">V.<span style="font
 : 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><!--[endif]-->
 <strong><span style="font-size: 12.0pt\; mso-bidi-font-size: 11.0pt\; le
 tter-spacing: -.1pt\;">Announcements</span></strong></p>\n<p class="MsoL
 istParagraph" style="margin-top: 0in\; text-indent: -28.9pt\; mso-list: 
 l1 level1 lfo3\; tab-stops: .25in\;"><!-- [if !supportLists]--><strong><
 span style="font-size: 12.0pt\;">VI.<span style="font: 7.0pt 'Times New 
 Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </spa
 n></span></strong><!--[endif]--><strong><span style="font-size: 12.0pt\;
  mso-bidi-font-size: 11.0pt\; letter-spacing: -.1pt\;">Adjournment</span
 ></strong></p>\n<p class="MsoBodyText" style="margin-top: 4.4pt\;"><stro
 ng>&nbsp\;</strong></p>\n<p class="MsoBodyText" style="margin-right: .5i
 n\; text-align: justify\;"><span style="font-size: 10.0pt\; color: #2424
 24\;">If you need an auxiliary aid/service or other accommodation due to
  a disability\, please contact Keola<span style="letter-spacing: -.25pt\
 ;"> </span>Fong<span style="letter-spacing: -.15pt\;"> </span>at<span st
 yle="letter-spacing: -.25pt\;"> </span>(808)<span style="letter-spacing:
  -.15pt\;"> </span>626-5484<span style="letter-spacing: -.15pt\;"> </spa
 n>or<span style="letter-spacing: -.15pt\;"> </span>by email<span style="
 letter-spacing: -.25pt\;"> </span>at<span style="letter-spacing: -.15pt\
 ;"> </span></span><a href="mailto:keolaf@oha.org"><span style="font-size
 : 10.0pt\; color: #467886\;">keolaf@oha.org</span></a><span style="font-
 size: 10.0pt\; color: #467886\; letter-spacing: -.15pt\;"> </span><span 
 style="font-size: 10.0pt\; color: #242424\;">as<span style="letter-spaci
 ng: -.1pt\;"> </span>soon<span style="letter-spacing: -.15pt\;"> </span>
 as<span style="letter-spacing: -.1pt\;"> </span>possible.<span style="le
 tter-spacing: -.15pt\;"> </span>Requests<span style="letter-spacing: -.1
 pt\;"> </span>made as early as possible have a greater likelihood of bei
 ng fulfilled. Upon request\, this notice is available in alternate/acces
 sible formats.</span></p>\n<p class="MsoBodyText" style="line-height: 11
 5%\; margin: 7.8pt 37.45pt .0001pt 0in\;"><span style="font-size: 10.0pt
 \; line-height: 115%\;">In the event that the livestream public broadcas
 t is interrupted and cannot be restored\, the meeting<span style="letter
 -spacing: -.25pt\;"> </span>may<span style="letter-spacing: -.1pt\;"> </
 span>continue<span style="letter-spacing: -.35pt\;"> </span>as<span styl
 e="letter-spacing: -.25pt\;"> </span>audio-only<span style="letter-spaci
 ng: -.1pt\;"> </span>through<span style="letter-spacing: -.25pt\;"> </sp
 an>the<span style="letter-spacing: -.35pt\;"> </span>phone<span style="l
 etter-spacing: -.35pt\;"> </span>number<span style="letter-spacing: -.25
 pt\;"> </span>and<span style="letter-spacing: -.25pt\;"> </span>Webinar<
 span style="letter-spacing: -.25pt\;"> </span>ID<span style="letter-spac
 ing: -.25pt\;"> </span>provided<span style="letter-spacing: -.25pt\;"> <
 /span>at<span style="letter-spacing: -.35pt\;"> </span>the beginning of 
 this agenda. Meeting recordings will be made available on OHA&rsquo\;s w
 ebsite</span></p>\n<p class="MsoBodyText"><a href="https://www.oha.org/a
 bout/leadership/board-of-trustees/"><span style="font-size: 10.0pt\; col
 or: windowtext\; text-decoration: none\; text-underline: none\;">https:/
 /www.oha.org/about/leadership/board-of-trustees/</span></a><span style="
 font-size: 10.0pt\; letter-spacing: -.6pt\;"> </span><span style="font-s
 ize: 10.0pt\;">as<span style="letter-spacing: -.4pt\;"> </span>soon<span
  style="letter-spacing: -.4pt\;"> </span>as<span style="letter-spacing: 
 -.35pt\;"> </span>practicable<span style="letter-spacing: -.3pt\;"> </sp
 an>after<span style="letter-spacing: -.25pt\;"> </span>the<span style="l
 etter-spacing: -.45pt\;"> </span><span style="letter-spacing: -.1pt\;">m
 eeting.</span></span></p>\n<p class="MsoBodyText" style="line-height: 11
 5%\; margin: 10.2pt 16.4pt .0001pt 0in\;"><span style="font-size: 10.0pt
 \; line-height: 115%\;">Public<span style="letter-spacing: -.55pt\;"> </
 span>Testimony<span style="letter-spacing: -.2pt\;"> </span>will<span st
 yle="letter-spacing: -.3pt\;"> </span>be<span style="letter-spacing: -.3
 pt\;"> </span>called<span style="letter-spacing: -.2pt\;"> </span>for ea
 ch<span style="letter-spacing: -.05pt\;"> </span>agenda<span style="lett
 er-spacing: -.3pt\;"> </span>item<span style="letter-spacing: -.1pt\;"> 
 </span>and <u>must<span style="letter-spacing: -.3pt\;"> </span>be<span 
 style="letter-spacing: -.3pt\;"> </span>limited</u><span style="letter-s
 pacing: -.2pt\;"> </span>to<span style="letter-spacing: -.05pt\;"> </spa
 n>matters<span style="letter-spacing: -.2pt\;"> </span>listed<span style
 ="letter-spacing: -.2pt\;"> </span>on<span style="letter-spacing: -.25pt
 \;"> </span>the meeting agenda. Community Concerns and Celebrations <u>i
 s not limited</u> to matters listed on the meeting agenda. Hawai&lsquo\;
 i Revised Statutes\, Chapter 92\, prohibits Board members from</span></p
 >\n<p class="MsoBodyText" style="line-height: 13.8pt\; mso-line-height-r
 ule: exactly\;"><span style="font-size: 10.0pt\;">discussing<span style=
 "letter-spacing: -.2pt\;"> </span>or<span style="letter-spacing: -.05pt\
 ;"> </span>acting<span style="letter-spacing: -.1pt\;"> </span>on<span s
 tyle="letter-spacing: .15pt\;"> </span>matters<span style="letter-spacin
 g: -.05pt\;"> </span>not<span style="letter-spacing: -.15pt\;"> </span>l
 isted<span style="letter-spacing: -.1pt\;"> </span>on<span style="letter
 -spacing: -.1pt\;"> </span>the<span style="letter-spacing: -.2pt\;"> </s
 pan>meeting<span style="letter-spacing: -.05pt\;"> </span><span style="l
 etter-spacing: -.1pt\;">agenda.</span></span></p>\n<p class="MsoBodyText
 " style="margin-top: 10.25pt\;"><span style="font-size: 10.0pt\;">*<span
  style="letter-spacing: -.55pt\;"> </span><span style="color: #242424\;"
 >The<span style="letter-spacing: -.25pt\;"> </span>board<span style="let
 ter-spacing: -.2pt\;"> </span>packet<span style="letter-spacing: -.3pt\;
 "> </span>will<span style="letter-spacing: -.25pt\;"> </span>be<span sty
 le="letter-spacing: -.05pt\;"> </span>available<span style="letter-spaci
 ng: -.3pt\;"> </span>for<span style="letter-spacing: -.2pt\;"> </span>th
 e<span style="letter-spacing: -.25pt\;"> </span>public<span style="lette
 r-spacing: -.3pt\;"> </span>to inspect<span style="letter-spacing: -.25p
 t\;"> </span>at<span style="letter-spacing: -.3pt\;"> </span>OHA&rsquo\;
 s<span style="letter-spacing: -.15pt\;"> </span>main<span style="letter-
 spacing: -.15pt\;"> </span>office<span style="letter-spacing: -.05pt\;">
  </span>located<span style="letter-spacing: -.2pt\;"> </span>at<span sty
 le="letter-spacing: -.25pt\;"> 560</span></span></span></p>\n<p class="M
 soBodyText" style="line-height: 115%\; margin: 2.2pt 16.4pt .0001pt 0in\
 ;"><span style="font-size: 10.0pt\; line-height: 115%\; color: #242424\;
 ">N.<span style="letter-spacing: -.2pt\;"> </span>Nimitz<span style="let
 ter-spacing: -.3pt\;"> </span>Hwy.\,<span style="letter-spacing: -.2pt\;
 "> </span>Suite<span style="letter-spacing: -.3pt\;"> </span>200\,<span 
 style="letter-spacing: -.2pt\;"> </span>Honolulu\,<span style="letter-sp
 acing: -.2pt\;"> </span>HI<span style="letter-spacing: -.2pt\;"> </span>
 96817\,<span style="letter-spacing: -.2pt\;"> </span>no<span style="lett
 er-spacing: -.2pt\;"> </span>later<span style="letter-spacing: -.2pt\;">
  </span>than<span style="letter-spacing: -.2pt\;"> </span>three<span sty
 le="letter-spacing: -.3pt\;"> </span>full<span style="letter-spacing: -.
 3pt\;"> </span>business<span style="letter-spacing: -.15pt\;"> </span>da
 ys<span style="letter-spacing: -.15pt\;"> </span>before<span style="lett
 er-spacing: -.05pt\;"> </span>the meeting. The board packet will also be
  made available on OHA&rsquo\;s website\,</span></p>\n<p class="MsoBodyT
 ext" style="line-height: 13.8pt\; mso-line-height-rule: exactly\;"><a hr
 ef="https://www.oha.org/bae"><span style="font-size: 10.0pt\; color: #46
 7886\;">https://www.oha.org/bae</span></a><span style="font-size: 10.0pt
 \;">\, as<span style="letter-spacing: -.3pt\;"> </span>soon<span style="
 letter-spacing: -.35pt\;"> </span>as<span style="letter-spacing: -.35pt\
 ;"> </span>practicable<span style="letter-spacing: -.4pt\;"> </span><spa
 n style="letter-spacing: -.1pt\;">thereafter.</span></span></p>\n<p clas
 s="MsoBodyText" style="line-height: 13.8pt\; mso-line-height-rule: exact
 ly\;"><span style="font-size: 10.0pt\; letter-spacing: -.1pt\;">&nbsp\;<
 /span></p>\n<p class="MsoNormal"><span style="font-size: 10pt\;">&sect\;
  Notice: This portion of the meeting will be closed pursuant to HRS &sec
 t\; 92-5</span></p>\n<p class="MsoBodyText"><span style="font-size: 10.0
 pt\;">&nbsp\;</span></p>\n<p class="MsoBodyText" style="line-height: 115
 %\; margin: .05pt 42.05pt .0001pt 0in\;"><span style="font-size: 10.0pt\
 ; line-height: 115%\;">Testimony<span style="letter-spacing: -.25pt\;"> 
 </span>can<span style="letter-spacing: -.25pt\;"> </span>be<span style="
 letter-spacing: -.35pt\;"> </span>provided<span style="letter-spacing: -
 .25pt\;"> </span>to<span style="letter-spacing: -.25pt\;"> </span>the<sp
 an style="letter-spacing: -.35pt\;"> </span>Board<span style="letter-spa
 cing: -.25pt\;"> </span>of<span style="letter-spacing: -.5pt\;"> </span>
 Trustees either<span style="letter-spacing: -.25pt\;"> </span>as:<span s
 tyle="letter-spacing: -.35pt\;"> </span>(1)<span style="letter-spacing: 
 -.25pt\;"> </span><em>written<span style="letter-spacing: -.1pt\;"> </sp
 an>testimony<span style="letter-spacing: -.25pt\;"> </span></em>or<span 
 style="letter-spacing: -.25pt\;"> </span>(2)<span style="letter-spacing:
  -.05pt\;"> </span>live\, oral testimony online\, by telephone\, or at t
 he physical meeting location during the remote meeting.</span></p>\n<p c
 lass="MsoListParagraph" style="text-indent: -.25in\; line-height: 115%\;
  mso-list: l0 level1 lfo2\; tab-stops: 36.05pt 38.95pt\; margin: 8.7pt 7
 0.45pt .0001pt 36.05pt\;"><!-- [if !supportLists]-->(1)<span style="font
 -style: normal\; font-variant: normal\; font-size-adjust: none\; font-la
 nguage-override: normal\; font-kerning: auto\; font-optical-sizing: auto
 \; font-feature-settings: normal\; font-variation-settings: normal\; fon
 t-stretch: normal\; font-size: 7pt\; line-height: normal\; font-family: 
 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span><!--[endif]-->   <span
  style="font-size: 10.0pt\; line-height: 115%\;">Persons<span style="let
 ter-spacing: 2.0pt\;"> </span>wishing<span style="letter-spacing: -.15pt
 \;"> </span>to<span style="letter-spacing: -.15pt\;"> </span>provide<spa
 n style="letter-spacing: -.15pt\;"> </span><em>written testimony<span st
 yle="letter-spacing: -.15pt\;"> </span></em>on items<span style="letter-
 spacing: -.1pt\;"> </span>listed<span style="letter-spacing: -.15pt\;"> 
 </span>on<span style="letter-spacing: -.15pt\;"> </span>the agenda<span 
 style="letter-spacing: -.25pt\;"> </span>should submit<span style="lette
 r-spacing: -.35pt\;"> </span>testimony<span style="letter-spacing: -.2pt
 \;"> </span>via<span style="letter-spacing: -.2pt\;"> </span><em><u>emai
 l</u> </em>to<span style="letter-spacing: -.2pt\;"> </span></span><a hre
 f="mailto:botmeetings@oha.org"><span style="font-size: 10.0pt\; line-hei
 ght: 115%\; color: #467886\;">botmeetings@oha.org</span></a><span style=
 "font-size: 10.0pt\; line-height: 115%\; color: #467886\; letter-spacing
 : .15pt\;"> </span><span style="font-size: 10.0pt\; line-height: 115%\;"
 >or<span style="letter-spacing: -.15pt\;"> </span>via<span style="letter
 -spacing: -.25pt\;"> </span><em><u>postal<span style="letter-spacing: -.
 25pt\;"> </span>mail</u><span style="letter-spacing: .05pt\;"> </span></
 em>to<span style="letter-spacing: -.2pt\;"> </span>Office<span style="le
 tter-spacing: -.2pt\;"> </span><span style="letter-spacing: -.25pt\;">of
 </span></span></p>\n<p class="MsoBodyText" style="line-height: 115%\; ma
 rgin: 0in 37.45pt .0001pt 36.05pt\;"><span style="font-size: 10.0pt\; li
 ne-height: 115%\;">Hawaiian<span style="letter-spacing: -.8pt\;"> </span
 >Affairs\,<span style="letter-spacing: -.8pt\;"> </span>Attn:<span style
 ="letter-spacing: -.75pt\;"> </span>Board<span style="letter-spacing: -.
 75pt\;"> </span>of<span style="letter-spacing: -.7pt\;"> </span>Trustees
 <span style="letter-spacing: -.4pt\;"> </span>Meeting<span style="letter
 -spacing: -.7pt\;"> </span>Testimony\,<span style="letter-spacing: -.45p
 t\;"> </span>560<span style="letter-spacing: -.45pt\;"> </span>N.<span s
 tyle="letter-spacing: -.45pt\;"> </span>Nimitz<span style="letter-spacin
 g: -.55pt\;"> </span>Hwy.\,<span style="letter-spacing: -.45pt\;"> </spa
 n>Suite 200\, Honolulu\, 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</span></p>\n<p class="MsoNormal" style
 ="line-height: 115%\; margin: 0in 37.45pt .0001pt 36.05pt\;"><span style
 ="font-size: 10.0pt\; line-height: 115%\;">review the testimony before t
 he meeting. <em><span style="color: #242424\;">Please note that all writ
 ten testimony will be posted on OHA&rsquo\;s<span style="letter-spacing:
  -.2pt\;"> </span>meeting website. <u>Please<span style="letter-spacing:
  -.1pt\;"> </span>omit<span style="letter-spacing: -.1pt\;"> </span>or r
 edact<span style="letter-spacing: -.1pt\;"> </span>any<span style="lette
 r-spacing: -.1pt\;"> </span>personal<span style="letter-spacing: -.1pt\;
 "> </span>information</u> (e.g.\, name\,<span style="letter-spacing: -.3
 pt\;"> </span>email<span style="letter-spacing: -.4pt\;"> </span>address
 \,<span style="letter-spacing: -.3pt\;"> </span>phone<span style="letter
 -spacing: -.4pt\;"> </span>number\,<span style="letter-spacing: -.3pt\;"
 > </span>home<span style="letter-spacing: -.4pt\;"> </span>address\,<spa
 n style="letter-spacing: -.3pt\;"> </span>or<span style="letter-spacing:
  -.3pt\;"> </span>materials)<span style="letter-spacing: -.3pt\;"> </spa
 n>that<span style="letter-spacing: -.4pt\;"> </span>you<span style="lett
 er-spacing: -.3pt\;"> </span>do<span style="letter-spacing: -.3pt\;"> </
 span>not<span style="letter-spacing: -.4pt\;"> </span>want<span style="l
 etter-spacing: -.4pt\;"> </span>to be disclosed publicly online.</span><
 /em></span></p>\n<p class="MsoListParagraph" style="text-indent: -.25in\
 ; line-height: 115%\; mso-list: l0 level1 lfo2\; tab-stops: 35.95pt 36.0
 5pt\; margin: 8.0pt 40.55pt .0001pt 36.05pt\;"><!-- [if !supportLists]--
 >(2)<span style="font-style: normal\; font-variant: normal\; font-size-a
 djust: none\; font-language-override: normal\; font-kerning: auto\; font
 -optical-sizing: auto\; font-feature-settings: normal\; font-variation-s
 ettings: normal\; font-stretch: normal\; font-size: 7pt\; line-height: n
 ormal\; font-family: 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span><
 !--[endif]--><span style="font-size: 10.0pt\; line-height: 115%\;">Perso
 ns<span style="letter-spacing: -.15pt\;"> </span>wishing<span style="let
 ter-spacing: -.2pt\;"> </span>to<span style="letter-spacing: -.2pt\;"> <
 /span>provide<span style="letter-spacing: -.2pt\;"> </span><em>oral<span
  style="letter-spacing: -.3pt\;"> </span>testimony<span style="letter-sp
 acing: -.3pt\;"> </span>online<span style="letter-spacing: -.2pt\;"> </s
 pan></em>during<span style="letter-spacing: -.2pt\;"> </span>the<span st
 yle="letter-spacing: -.3pt\;"> </span>remote<span style="letter-spacing:
  -.05pt\;"> </span>meeting\,<span style="letter-spacing: -.2pt\;"> </spa
 n>please<span style="letter-spacing: -.3pt\;"> </span>click on the link:
 &nbsp\; <a href="https://zoom.us/j/95600107844">https://zoom.us/j/956001
 07844</a></span></p>\n<p class="MsoBodyText" style="margin-top: 8.0pt\;"
 ><span style="font-size: 10.0pt\;">To<span style="letter-spacing: -.25pt
 \;"> </span>provide<span style="letter-spacing: -.3pt\;"> </span>oral<sp
 an style="letter-spacing: -.05pt\;"> </span>testimony<span style="letter
 -spacing: -.25pt\;"> </span>online\,<span style="letter-spacing: -.2pt\;
 "> </span>you<span style="letter-spacing: -.2pt\;"> </span>will<span sty
 le="letter-spacing: -.3pt\;"> </span><span style="letter-spacing: -.2pt\
 ;">need:</span></span></p>\n<p class="MsoListParagraph" style="text-inde
 nt: -17.3pt\; mso-list: l2 level1 lfo1\; tab-stops: 16.95pt\; margin: 0i
 n 0in .0001pt 17.3pt\;"><!-- [if !supportLists]--><span style="font-size
 : 12.0pt\;">(1)<span style="font-style: normal\; font-variant: normal\; 
 font-size-adjust: none\; font-language-override: normal\; font-kerning: 
 auto\; font-optical-sizing: auto\; font-feature-settings: normal\; font-
 variation-settings: normal\; font-stretch: normal\; font-size: 7pt\; lin
 e-height: normal\; font-family: 'Times New Roman'\;">&nbsp\; </span></sp
 an><!--[endif]--><span style="font-size: 10.0pt\;">a<span style="letter-
 spacing: -.15pt\;"> </span>computer<span style="letter-spacing: -.05pt\;
 "> </span>or<span style="letter-spacing: -.05pt\;"> </span>mobile<span s
 tyle="letter-spacing: -.15pt\;"> </span>device<span style="letter-spacin
 g: -.15pt\;"> </span>to<span style="letter-spacing: .15pt\;"> </span>con
 nect<span style="letter-spacing: -.15pt\;"> </span>to<span style="letter
 -spacing: -.05pt\;"> </span>the<span style="letter-spacing: -.15pt\;"> <
 /span>remote<span style="letter-spacing: .1pt\;"> </span><span style="le
 tter-spacing: -.1pt\;">meeting\,</span> internet<span style="letter-spac
 ing: -.15pt\;"> </span>access\,<span style="letter-spacing: -.05pt\;"> <
 /span><span style="letter-spacing: -.25pt\;">and</span></span></p>\n<p c
 lass="MsoListParagraph" style="text-indent: -17.3pt\; mso-list: l2 level
 1 lfo1\; tab-stops: 16.95pt\; margin: 0in 0in .0001pt 17.3pt\;"><!-- [if
  !supportLists]--><span style="font-size: 12.0pt\;">(2)<span style="font
 -style: normal\; font-variant: normal\; font-size-adjust: none\; font-la
 nguage-override: normal\; font-kerning: auto\; font-optical-sizing: auto
 \; font-feature-settings: normal\; font-variation-settings: normal\; fon
 t-stretch: normal\; font-size: 7pt\; line-height: normal\; font-family: 
 'Times New Roman'\;">&nbsp\; </span></span><!--[endif]--><span style="fo
 nt-size: 10.0pt\;">a<span style="letter-spacing: -.15pt\;"> </span>micro
 phone<span style="letter-spacing: -.15pt\;"> </span>to<span style="lette
 r-spacing: -.05pt\;"> </span>provide<span style="letter-spacing: -.15pt\
 ;"> </span>oral<span style="letter-spacing: -.1pt\;"> testimony.</span><
 /span></p>\n<p class="MsoNormal" style="text-align: justify\; mso-layout
 -grid-align: none\;"><span style="font-size: 10.0pt\;">&nbsp\;</span></p
 >\n<p class="MsoNormal" style="text-align: justify\; mso-layout-grid-ali
 gn: none\;"><span style="font-size: 10.0pt\;">Persons wishing to provide
  oral testimony by telephone during the remote meeting may dial the phon
 e number listed at the beginning of this agenda and enter the correspond
 ing Webinar ID. Telephone participants will be able to provide oral test
 imony during the meeting.</span></p>\n<p class="MsoNormal" style="text-a
 lign: justify\; mso-layout-grid-align: none\;"><span style="font-size: 1
 0.0pt\;">&nbsp\;</span></p>\n<p class="MsoNormal" style="text-align: jus
 tify\; mso-layout-grid-align: none\;"><span style="font-size: 10.0pt\;">
 Persons wishing to provide oral testimony at the physical meeting locati
 on can sign up the day of the meeting at the physical meeting location.<
 /span></p>\n<p class="MsoNormal" style="text-align: justify\; mso-layout
 -grid-align: none\;"><span style="font-size: 10.0pt\;">&nbsp\;</span></p
 >\n<p class="MsoNormal" style="text-align: justify\; mso-layout-grid-ali
 gn: none\;"><span style="font-size: 10.0pt\;">If you willfully disrupt t
 he meeting\, support staff will remove you from the Zoom meeting. You ca
 n continue to view the remainder of the meeting on the livestream or by 
 telephone\, as provided at the beginning of this agenda.</span></p>\n<p 
 class="MsoNormal" style="text-align: justify\; mso-layout-grid-align: no
 ne\;"><span style="font-size: 10.0pt\;">&nbsp\;</span></p>\n<p><span sty
 le="font-size: 10.0pt\; font-family: 'Times New Roman'\,serif\; mso-fare
 ast-font-family: 'Times New Roman'\; mso-ansi-language: EN-US\; mso-fare
 ast-language: EN-US\; mso-bidi-language: AR-SA\;">Oral testimony online\
 , by telephone or at a physical meeting location will be limited to five
  (5) minutes.</span></p>
END:VEVENT
END:VCALENDAR
