BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285786//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T142920Z DTSTART:20260924T090000 DTEND:20260925T000000 SUMMARY:Meeting of the Board of Trustees - Office of Hawaiian Affairs UID:20261026T142921Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:virtual meeting can be viewed and observed via livestream on OHA ’s website at www.oha.org/livestream or in-person at 560 N. Nimitz Hwy.\ , Suite 200\, Honolulu\, HI 96817. DESCRIPTION:

MEETING OF THE BOARD OF TRUSTEES

DATE: Thursday\, September 24\, 2026

TIME: 9:00 A.M.

PLACE: Remote Meeting via Interactive Conference Technology

\n
This meeting will b e held virtually and may be viewed live via OHA&rsquo\;s website at www. oha.org/livestream or
\n

listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 957 4257 8297. Additionally\, this

meeting can be viewed live on &lsquo\;Ōlelo Communi ty Media https://olelo.org/. A physical meeting location will be

open to the public for th ose who wish to provide oral testimony or observe the meeting in person at: Office of

Hawa iian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.

\n
AGENDA
\n
I. Call to Order
\n
II. Approval of Minutes
\n
\; A. M ay 21\, 2026
\n
III. New Business
\n
\; A. Administration Update &ndash\; Kōkua Kaʻū Emergency Disaster Relief: Update and discus sion regarding
\n
OHA&rsquo\;s ongoing emergency disaster relief an d recovery efforts for Native Hawaiian beneficiaries and
\n
communi ties impacted in Kaʻū\, including implementation of the Kōkua Kaʻū Relie f Fund\, distribution of
\n
authorized emergency relief resources\, coordination with governmental\, nonprofit\, and community partners\,\n
and ongoing assessment of beneficiary and community needs. No del iberation or decision-making.
\n
\; B. Administration Update & ndash\; Hurricane Lowell Disaster Relief: Update and discussion regardin g OHA&rsquo\;s
\n
ongoing emergency disaster relief and recovery ef forts for Native Hawaiian beneficiaries and communities
\n
impacted by Hurricane Lowell\, including distribution of authorized emergency re lief resources\,
\n
coordination with governmental\, nonprofit\, an d community partners\, and ongoing assessment of beneficiary
\n
and community needs. No deliberation or decision-making.
\n
\; C. Committee on Budget and Finance &ndash\; September 9\, 2026 and Septemb er 23\, 2026
\n
\; \;1. Action Item BF #26-20: Approval o f Fiscal Year 2027 Budget Adjustments Totaling $320\,515 for Waialua Cou rthouse\, Wao Kele O Puna\, and Honolulu Harbor Shops
\n
\; &n bsp\;2. Action Item BF #26-21: Approval of salary range adjustment for v acant compliance manager position and reallocation of available funds to support recruitment.
\n
\; \;3. Action Item BF #26-22: A pproval of FY27 Papahānaumokuākea Grant Award and Carryover of Unused FY 26 Funds to FY27
\n
IV. Community Concerns and Celebrations
\n
V. Announcements
\n
VI. Adjournment
\n
If you need an auxilia ry aid/service or other accommodation due to a disability\, please conta ct Keola Fong at (808) 626-5484 or by email at keolaf@oha.org as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate /accessible formats.
\n
In the event that the livestream public bro adcast is interrupted and cannot be restored\, the meeting may continue as audio-only through the phone number and Webinar ID provided at the be ginning of this agenda. 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
Public Testimony wil l be called for each agenda item and must be limited to matters listed o n the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statute s\, Chapter 92\, prohibits Board members from discussing or taking actio n on matters not listed on the meeting agenda
\n
The board packet w ill be available for the public to inspect at OHA&rsquo\;s main office l ocated at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no late r than three full business days before the meeting. The board packet wil l also be made available on OHA&rsquo\;s website\, https://www.oha.org/b ot as soon as practicable thereafter.
\n
Testimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, oral testimony online\, by telephone\, or at the physical meeting locati on during the remote meeting.
\n
(1) Persons wishing to provide wri tten testimony on items listed on the agenda should submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian A ffairs\, 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 scheduled meeting to allow boar d members with sufficient time to review the testimony before the meetin g. All written testimony will be posted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\, email add ress\, phone number\, home address\, or materials) that you do not want to be disclosed publicly online.
\n
(2) Persons wishing to provide oral testimony online during the remote meeting\, please click on the li nk below:
\n
https://zoom.us/j/95742578297
\n
To provide oral testimony online\, you will need:
\n
(1) a computer or mobile devic e to connect to the remote meeting\;
\n
(2) internet access\; and\n
(3) a microphone to provide oral testimony.
\n
Persons wishi ng to provide oral testimony by telephone during the remote meeting may dial the phone number listed at the beginning of this agenda and enter t he corresponding Webinar ID. Telephone participants will be able to prov ide oral testimony during the meeting.
\n
Persons wishing to provid e oral testimony at the physical meeting location can sign 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 meetin g. You can continue to view the remainder of the meeting on the livestre am or by telephone\, as provided at the beginning of this agenda.
\n< p>Oral 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
\n
DATE: Thursday\, September 24\, 2026
\n
TIME: 9:00 A.M.
\n
PLACE: Remote Meeting via Interactive Confer ence Technology
\n
Th is meeting will be held virtually and may be viewed live via OHA&rsquo\; s website at www.oha.org/livestream or
\n
listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 957 4257 8297. Additionally\, this
\n
meeting can be viewed live on &lsq uo\;Ōlelo Community Media https://olelo.org/. A physical meeting locatio n will be
\n
open to the public for those who wish to provide oral testimony or observe the m eeting in person at: Office of
\n
Hawaiian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolul u\, HI 96817.
\n
AGEN DA
\n
I. Call to Order
\n
II. Approval of Minutes
\n
\; A. May 21\, 2026
\n
III. New Business
\n
\; A. Administration Update &ndash\; Kōkua Kaʻū Emergency Disaster Relief: Update and discussion regarding
\n
OHA&rsquo\;s ongoing emergency d isaster relief and recovery efforts for Native Hawaiian beneficiaries an d
\n
communities impacted in Kaʻū\, including implementation of the Kōkua Kaʻū Relief Fund\, distribution of
\n
authorized emergency r elief resources\, coordination with governmental\, nonprofit\, and commu nity partners\,
\n
and ongoing assessment of beneficiary and commun ity needs. No deliberation or decision-making.
\n
\; B. Admini stration Update &ndash\; Hurricane Lowell Disaster Relief: Update and di scussion regarding OHA&rsquo\;s
\n
ongoing emergency disaster relie f and recovery efforts for Native Hawaiian beneficiaries and communities
\n
impacted by Hurricane Lowell\, including distribution of author ized emergency relief resources\,
\n
coordination with governmental \, nonprofit\, and community partners\, and ongoing assessment of benefi ciary
\n
and community needs. No deliberation or decision-making.\n
\; C. Committee on Budget and Finance &ndash\; September 9\, 2026 and September 23\, 2026
\n
\; \;1. Action Item BF # 26-20: Approval of Fiscal Year 2027 Budget Adjustments Totaling $320\,51 5 for Waialua Courthouse\, Wao Kele O Puna\, and Honolulu Harbor Shops\n
\; \;2. Action Item BF #26-21: Approval of salary range adjustment for vacant compliance manager position and reallocation of a vailable funds to support recruitment.
\n
\; \;3. Action Item BF #26-22: Approval of FY27 Papahānaumokuākea Grant Award and Carry over of Unused FY26 Funds to FY27
\n
IV. Community Concerns and Cel ebrations
\n
V. Announcements
\n
VI. Adjournment
\n
If yo u need an auxiliary aid/service or other accommodation due to a disabili ty\, please contact Keola Fong at (808) 626-5484 or by email at keolaf@o ha.org as soon as possible. Requests made as early as possible have a gr eater likelihood of being fulfilled. Upon request\, this notice is avail able in alternate/accessible formats.
\n
In the event that the live stream public broadcast is interrupted and cannot be restored\, the meet ing may continue as audio-only through the phone number and Webinar ID p rovided at the beginning of this agenda. 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
Pub lic Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Community Concerns and Celebratio ns is not limited to matters listed on the meeting agenda. Hawai&lsquo\; i Revised Statutes\, Chapter 92\, prohibits Board members from discussin g or taking action on matters not listed on the meeting agenda
\n
T he 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\, H I 96817\, no later than three full business days before the meeting. The board packet will also be made available on OHA&rsquo\;s website\, http s://www.oha.org/bot as soon as practicable thereafter.
\n
Testimony can be provided to the Board of Trustees either as: (1) written testimo ny or (2) live\, oral testimony online\, by telephone\, or at the physic al meeting location during the remote meeting.
\n
(1) Persons wishi ng to provide written testimony on items listed on the agenda should sub mit testimony via email to botmeetings@oha.org or via postal mail to Off ice of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 56 0 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is request ed to be received at least twenty-four hours prior to the scheduled meet ing 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 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) Persons wi shing to provide oral testimony online during the remote meeting\, pleas e click on the link below:
\n
https://zoom.us/j/95742578297
\n
To provide oral testimony online\, you will need:
\n
(1) a compute r or mobile device to connect to the remote meeting\;
\n
(2) intern et access\; and
\n
(3) a microphone to provide oral testimony.
\ n
Persons wishing to provide oral testimony by telephone during the re mote meeting may dial the phone number listed at the beginning of this a genda and enter the corresponding Webinar ID. Telephone participants wil l be able to provide oral testimony during 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 fro m the Zoom meeting. You can continue to view the remainder of the meetin g on the livestream or by telephone\, as provided at the beginning of th is agenda.
\n
Oral testimony online\, by telephone or at a physical meeting location will be limited to five (5) minutes
END:VEVENT END:VCALENDAR