BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285851//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T134606Z DTSTART:20261008T110000 DTEND:20261008T120000 SUMMARY:Oahu Workforce Development Board Finance Committee Meeting UID:20261026T134606Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Zoom or 715 South King St.\, STE 211 DESCRIPTION:

FINANCE COMMITTEE MEETING

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Thursday\, October 8\, 2026

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11:0 0 am to 12:00 pm

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< em style="mso-bidi-font-style: normal\;">Remote Meeting:

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This meeting will be held r emotely by Zoom interactive conference technology. Board members\, staff \, and members of the public may participate in the remote meeting by us ing the Zoom link:

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https:/ /us06web.zoom.us/j/81399817013?pwd=zq3GmgPd2mWRKadaqZUlusmUAr2h7c.1< /p>\n

&nb sp\;

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If you do not have the technology or ability to join the remote meeting via Zoom\, please dial \;  \; \; +1 (669) 444-9171 on the telephone to participate in the remote meeting.

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Meeting ID: 813 9981 7013

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P asscode: 600897

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Physical Meeting:

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A physical meeting location will be open to the public and will have an audiovisual connection\, which will allow individuals at the physical meeting location to participate in the remote meeting. The address of the physical meeting location is 715 S K ing Street\, Suite #211\, Honolulu\, HI 96813.

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Written and Oral Testimony:< /u>

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Individuals may submit written testimony by U.S. mail or hand delivery at 715 S King St reet\, Suite 211\, Honolulu\, HI 96813 or by email at Oa huWDB@honolulu.gov . It is requested that written testimony be received at least 24 hours p rior to the meeting. Individuals may provide remote oral testimony durin g the remote meeting at the Zoom link listed above. Individuals particip ating at the physical meeting location may also provide oral testimony during the remote meeting.

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Equal Opportunity Employer/Progr am:

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If you need an auxiliary aid/service or other accommod ation due to a disability\, please contact Board Staff at (808) 768-5889 or email OahuWDB@honolulu.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon requ est\, this notice is available in alternative formats.

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< span style="mso-bidi-font-size: 12.0pt\;">Meeting materials are availabl e at: https://oahuwdb.com/minutes-agendas-202 6/

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Note: Per the State Offi ce of Information Practices (OIP)\, members of the public may contact OahuWDB@hon olulu.gov to be added to a mailing list for future meeting announcements.

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AGENDA

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I. \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; Call to Order& hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;& hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;& hellip\;&hellip\;&hellip\;&hellip\;Chair Christopher Lum Lee

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II. \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; Welcome and Introductions

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(Note: Per the State OIP\, a quorum of members must be visible throughout the publi c portion of the meeting\, but so long as that requirement is met\, Oahu Workforce Development Board (OWDB) members are allowed to attend board meetings on audio only. Their votes will still count\, and their attenda nce will also count toward quorum. However\, board members must state th eir names clearly during introductions and before all of their comments during the meeting.)

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I II. \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; Public Testimony relating to Agenda It ems

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 \;< /p>\n

IV. \; \; \; \; \; \ ; \; \; \; \; \; \; \; Approval of April 9\, 2026 Meeting Minutes

\n< p class="MsoListParagraphCxSpMiddle"> \;

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V. \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; Program Year 24 Invoice #12 Discussion

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&n bsp\;

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VI. \; \; \; \;  \; \; \; \; \; \; \; \; \; < /span>Program Year 24 Closeout

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a. \; \; \; \; \; \; Budgeted amount to actual spend down variance

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 \;

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VII. \; \; \; \; \; \; \; \;& nbsp\; \; Invoices Submitted vs Paid

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 \;

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VIII. \; \; \; \; \;&n bsp\; \; Obligations

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 \;

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IX. \; \; \; \; \;  \; \; \; \; \; \; \; \; < /span>Program Year 25 First Quarter Fiscal Update

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X. \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; Program Year 2 6 Contracts Update

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XI. \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; Program Year 26 Alloca tions

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XII. \; \;  \; \; \; \; \; \; \; \; Spending Projections through June 30\, 2027

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XIII. \; \; \; \; \;  \; \; One-Stop Operator Bu dget

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XIV. \; \; \ ; \; \; \; \; Oahu Workforce Development Board Budget Modifications

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XV. \; \; \; \; \; \; \; \; \;  \; Announcements

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a. \; \; \; \; \; \; The next Finance Committee meeting is not ye t tentatively scheduled. Next year meetings schedule will be finalized i n late 2026 or early 2027 and subsequently sent out to the board.

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XVI. \; \; \; \; \; \; \; Adjournment

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X-ALT-DESC;FMTTYPE=text/html:

FINANCE COMMITTEE MEETING< /strong>

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Thursday\, October 8\, 2026

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11:00 am to 12:00 pm

\n

 \;

\n

Remote Meeting:

\n

This meeti ng will be held remotely by Zoom interactive conference technology. Boar d members\, staff\, and members of the public may participate in the rem ote meeting by using the Zoom link:

\n

https://us06web.zoom.us/j/81399817013?pwd=zq3GmgPd2mWRKadaqZUl usmUAr2h7c.1

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 \;

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If you do not have the technology or ability t o join the remote meeting via Zoom\, please dial \; \; \; +1 (669) 444-9171 on the telephon e to participate in the remote meeting.

\n

 \;

\n

Meeting ID: 813 9981 7013

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Passcode: 600897

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 \;

\n

Physical Meeting:

\n

A physical meeting location will be open to the public and will have an audiovisual connect ion\, which will allow individuals at the physical meeting location to p articipate in the remote meeting. The address of the physical meeting lo cation is 715 S King Street\, Suite #211\, Honolulu\, HI 96813. < /p>\n

&nb sp\;

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Written and Oral T estimony:

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Individuals may submit written testimony by U.S. mail or hand delivery at 715 S King Street\, Suite 211\, Honolulu\, HI 96813 or by email at < /span>OahuWDB@honolulu.gov. It is requested that written testimony be received at least 24 hours prior to the meeting. Individuals may provide remote ora l testimony during the remote meeting at the Zoom link listed above. Ind ividuals participating at the physical meeting location may also< span style="font-size: 11.0pt\; mso-bidi-font-size: 12.0pt\;"> provide oral testimony during the remote meeting.

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 \;

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Equal Opportuni ty Employer/Program:

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If you need an auxiliary aid/service or other accommodation due to a disability\, please contact Board Staff at (808) 768-5889 or email OahuWDB@honolulu.gov as soon as possible. Reque sts made as early as possible will allow adequate time to fulfill your r equest. Upon request\, this notice is available in alternative formats.

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 \;

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Meeting mater ials are available at: https://oahuwdb.com/mi nutes-agendas-2026/

\n

 \;

\n

Note: P er the State Office of Information Practices (OIP)\, members of the publ ic may contact OahuWDB@honolulu.gov to be added to a mailing list for future meeting announcements.

\n

 \;

\n

AGENDA< /strong>

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 \;

\n

I. \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Call to Order&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&h ellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;&h ellip\;&hellip\;&hellip\;&hellip\;&hellip\;&hellip\;Chair Christopher Lu m Lee

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 \;< /span>

\n

II. \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; Welcome and Introductions

\n

(Note: Per the State OIP\, a quorum of members must be visible thr oughout the public portion of the meeting\, but so long as that requirem ent is met\, Oahu Workforce Development Board (OWDB) members are allowed to attend board meetings on audio only. Their votes will still count\, and their attendance will also count toward quorum. However\, board memb ers must state their names clearly during introductions and before all o f their comments during the meeting.)

\n

 \;

\n

III. \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; Public Testimony rela ting to Agenda Items

\n

 \;

\n

I V. \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Approval of April 9\, 2026 Meeting Minu tes

\n

 \;

\n

V. \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; Program Year 24 Invoice #12 Discussion

\n

 \;

\n

VI. \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; Program Year 24 Closeout

\n

a. \; \; \; \; \;&n bsp\; Budgeted amount to actual spend down variance

\n

 \;< /p>\n

VII. \; \; \; \; \;  \; \; \; \; \; Invo ices Submitted vs Paid

\n

 \;

\n

VIII. \; \; \ ; \; \; \; \; Oblig ations

\n

 \;

\n

IX. \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Program Year 25 First Quarter Fis cal Update

\n

 \;

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X. \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; XI. \; \; \; \; \; \; \; \; \ ; \; \; \; \; Progr am Year 26 Allocations

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 \;

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XII.&n bsp\; \; \; \; \; \; \; \; \; \; Spending Projections through June 30\, 2027

\n

 \;

\n

XIII. \; \;&nbs p\; \; \; \; \; One -Stop Operator Budget

\n

 \;

\n

XIV.&nb sp\; \; \; \; \; \; \; Oahu Workforce Development Board Budget Modifications

\n

 \;

\n

XV. \; \; \; \; \; \; \;&n bsp\; \; \; Announcements

\n

a. \; \; \; \; \;  \; The next Finance Committee meeting is not yet tentatively scheduled. Next year meetings schedule wi ll be finalized in late 2026 or early 2027 and subsequently sent out to the board.

\n

 \;< /span>

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XVI. \; \; \; \;  \; \; \; Adjournment

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END:VEVENT END:VCALENDAR