MEETING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, October 8\, 2026
\nTIME: 8:30 a.m.
\nPLACE: Remote Meeting via Interactive Conference Technology
\nThis meeting will be h eld virtually and may be viewed live via OHA&rsquo\;s website at www.oha .org/livestream or listened to by phone by dialing (213) 338-8477 and en tering Webinar ID: 976 3185 2729. Additionally\, this meeting can be vie wed live on &lsquo\;Ōlelo Community Media https://olelo.org/. A physical meeting location will be open to the public for those who wish to provi de oral testimony or observe the meeting in person at: Office of Hawaiia n Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\nAGENDA
\nI. Call to Order
\nII. Executive Session§\;
\n\;A. Legal Matters. The Board anticipates convening in executive session purs uant to HRS §\; 92-5(a)(4) to consult with its legal counsel regardi ng the Board&rsquo\;s powers\, duties\, privileges\, immunities\, and li abilities concerning a letter of complaint of Trustee(s) violation of th e Office of Hawaiian Affairs Executive Policy\, Appendix 7 - Code of Con duct and Sanctions for Violation of the Code of Conduct Policy.
\nIII. New Business
\n\;A. Legal Matters. The Board anticipates convening to consult with its legal counsel regarding the Office of Haw aiian Affairs Executive Policy\, Appendix 7 - Code of Conduct and Sancti ons for Violation of the Code of Conduct Policy.
\n\;B. Discu ssion and possible Board action regarding a letter of complaint of Trust ee(s) violation of the Office of Hawaiian Affairs Executive Policy\, App endix 7 - Code of Conduct and Sanctions for Violation of the Code of Con duct Policy.
\nIV. Adjournment
\nIf you need an auxiliary ai d/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 poss ible. Requests made as early as possible have a greater likelihood of be ing fulfilled. Upon request\, this notice is available in alternate/acce ssible formats.
\nIn the event that the livestream public broadcas t is interrupted and cannot be restored\, the meeting may continue as au dio-only through the phone number and Webinar ID provided at the beginni ng of this agenda. Meeting recordings will be made available on OHA&rsqu o\;s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.
\nPublic Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Community Concerns and Celebrations is not limited to m atters listed on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, C hapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda
\nThe board packet will b e available for the public to inspect at OHA&rsquo\;s main office locate d at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no later tha n three full business days before the meeting. The board packet will als o be made available on OHA&rsquo\;s website\, https://www.oha.org/bot as soon as practicable thereafter.
\n§\; Notice: This portion of the meeting will be closed pursuant to HRS §\; 92-5.
\nTestim ony can be provided to the Board of Trustees either as: (1) written test imony or (2) live\, oral testimony online\, by telephone\, or at the phy sical meeting location during the remote meeting.
\n(1) Persons wi shing 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. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requ ested to be received at least twenty-four hours prior to the scheduled m eeting to allow board members with sufficient time to review the testimo ny 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) t hat you do not want to be disclosed publicly online.
\n(2) Persons wishing to provide oral testimony online during the remote meeting\, pl ease click on the link below: https://zoom.us/j/97631852729
\nTo p rovide oral testimony online\, you will need:
\n(1) a computer or mobile device to connect to the remote meeting\;
\n(2) internet ac cess\; and
\n(3) a microphone to provide oral testimony.
\nP ersons 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. Telephone participants will be able to provide oral testimony during the meeting.
\nPersons wishi ng to provide oral testimony at the physical meeting location can sign u p the day of the meeting at the physical meeting location.
\nIf yo u willfully disrupt the 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 telephone\, as provided at the beginning of this ag enda.
\nOral testimony online\, by telephone or at a physical meet ing location will be limited to five (5) minutes
X-ALT-DESC;FMTTYPE=text/html:MEET ING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, October 8\, 2026
\nTIME: 8:30 a.m.
\nPLACE: Remote Meeting via Interactive Conferenc e Technology
\nThis meeting will be held virtually and may be viewed live via OHA&rsquo\;s w ebsite at www.oha.org/livestream or listened to by phone by dialing (213 ) 338-8477 and entering Webinar ID: 976 3185 2729. Additionally\, this m eeting can be viewed live on &lsquo\;Ōlelo Community Media https://olelo .org/. A physical meeting location will be open to the public for those who wish to provide oral testimony or observe the meeting in person at: Office of Hawaiian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\nAGENDA< /strong>
\nI. Call to Order
\nII. Executive Session§\;\n
\;A. Legal Matters. The Board anticipates convening in execu tive session pursuant to HRS §\; 92-5(a)(4) to consult with its lega l counsel regarding the Board&rsquo\;s powers\, duties\, privileges\, im munities\, and liabilities concerning a letter of complaint of Trustee(s ) violation of the Office of Hawaiian Affairs Executive Policy\, Appendi x 7 - Code of Conduct and Sanctions for Violation of the Code of Conduct Policy.
\nIII. New Business
\n\;A. Legal Matters. The Board anticipates convening to consult with its legal counsel regarding the Office of Hawaiian Affairs Executive Policy\, Appendix 7 - Code of C onduct and Sanctions for Violation of the Code of Conduct Policy.
\n< p> \;B. Discussion and possible Board action regarding a letter of c omplaint of Trustee(s) violation of the Office of Hawaiian Affairs Execu tive Policy\, Appendix 7 - Code of Conduct and Sanctions for Violation o f the Code of Conduct Policy.\nIV. Adjournment
\nIf you nee d 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.or g as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate/accessible formats.
\nIn the event that the livestrea m public broadcast is interrupted and cannot be restored\, the meeting m ay continue as audio-only through the phone number and Webinar ID provid ed at the beginning of this agenda. Meeting recordings will be made avai lable on OHA&rsquo\;s website https://www.oha.org/about/leadership/board -of-trustees/ as soon as practicable after the meeting.
\nPublic T estimony will be called for each agenda item and must be limited to matt ers listed on the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Hawai&lsquo\;i Rev ised Statutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda
\nThe bo ard packet will be available for the public to inspect at OHA&rsquo\;s m ain office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 968 17\, no later than three full business days before the meeting. The boar d packet will also be made available on OHA&rsquo\;s website\, https://w ww.oha.org/bot as soon as practicable thereafter.
\n§\; Notice : This portion of the meeting will be closed pursuant to HRS §\; 92- 5.
\nTestimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, oral testimony online\, by telephon e\, or at the physical meeting location during the remote meeting.
\n(1) Persons wishing to provide written testimony on items listed on t he agenda should submit testimony via email to botmeetings@oha.org or vi a postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Me eting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at least twenty-four hours prior t o the scheduled meeting to allow board members with sufficient time to r eview the testimony before the meeting. All written testimony will be po sted 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 wishing to provide oral testimony online during the re mote meeting\, please click on the link below: https://zoom.us/j/9763185 2729
\nTo provide oral testimony online\, you will need:
\n( 1) a computer or mobile device to connect to the remote meeting\;
\n< p>(2) internet access\; and\n(3) a microphone to provide oral tes timony.
\nPersons wishing to provide oral testimony by telephone d uring the remote meeting may dial the phone number listed at the beginni ng of this agenda and enter the corresponding Webinar ID. Telephone part icipants will be able to provide oral testimony during the meeting.
\ nPersons wishing to provide oral testimony at the physical meeting lo cation can sign up the day of the meeting at the physical meeting locati on.
\nIf you willfully disrupt the meeting\, support staff will re move you from the Zoom meeting. You can continue to view the remainder o f the meeting on the livestream or by telephone\, as provided at the beg inning of this agenda.
\nOral testimony online\, by telephone or a t a physical meeting location will be limited to five (5) minutes
END:VEVENT END:VCALENDAR