BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286001//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261031T025254Z DTSTART:20261102T140000 DTEND:20261103T000000 SUMMARY:Meeting of the Board of Trustees - Office of Hawaiian Affairs (2: 00 PM) UID:20261031T025255Z-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: Monday\, November 2\, 2026

TIME: 2:00 P.M.

PLACE: Remote Meeting via Interactive Conference Technology

This meeting will be held virtually and may be viewed live via OHA&rsquo\;s website at www.oha.org/livestream or li stened to by phone by dialing (213) 338-8477 and entering Webinar ID: 91 6 8385 3170. Additionally\, this meeting can be viewed live on &lsquo\;Ō lelo Community Media https://olelo.org/. A physical meeting location wil l 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. Ni mitz Hwy.\, Suite 200\, Honolulu\, HI 96817.

AGENDA

I. Call to Order

II. New Business

A . Joint Committee on Budget and Finance and Beneficiary Advocacy and Emp owerment &ndash\; October 21\, 2026

1. Receive and take action on the Joint BAE-BF Committe es&rsquo\; recommendation of a candidate for appointment to the permanen t position of Office of Hawaiian Affairs Administrator / CEO.

2. Discussion and action on the Joint BAE-BF Co mmittees&rsquo\; recommended compensation for the permanent Office of Ha waiian Affairs Administrator / CEO.

< strong>III. Announcements

~~IV. Adjournment~~

\n
\ ;
\n
If you need an auxiliary aid/service or other accommodation du e to a disability\, please contact Keola Fong at (808) 626-5484 or by em ail at keolaf@oha.org as soon as possible. Requests made as early as pos sible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate/accessible formats.
\n
In the even t that the livestream public broadcast is interrupted and cannot be rest ored\, the meeting may continue as audio-only through the phone number a nd Webinar ID provided at the beginning of this agenda. Meeting recordin gs will be made available on OHA&rsquo\;s website https://www.oha.org/ab out/leadership/board-of-trustees/ as soon as practicable after the meeti ng.
\n
Public Testimony will be called for each agenda item and mus t be limited to matters listed on the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda . Hawai&lsquo\;i Revised Statutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting a genda
\n
The board packet will be available for the public to inspe ct at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200 \, Honolulu\, HI 96817\, no later than three full business days before t he meeting. The board packet will also be made available on OHA&rsquo\;s website\, https://www.oha.org/bot 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\, o r at the physical meeting location during the remote meeting.
\n
(1 ) Persons wishing to provide written testimony on items listed on the ag enda should submit testimony via email to
\n
botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N.
\n
Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at least twenty-four ho urs prior to the
\n
scheduled meeting to allow board members with s ufficient time to review the testimony before the meeting. All written t estimony
\n
will be posted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\, email address\, p hone
\n
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/91683853170
\n
To provide oral testimony online\, you will need:
\n
\;(1) a computer or mobil e device to connect to the remote meeting\;
\n
\;(2) internet access\; and
\n
\;(3) a microphone to provide oral testimony.< /p>\n
Persons wishing to provide oral testimony by telephone during th e remote meeting may dial the phone number listed at the beginning of
\n
this agenda and enter the corresponding Webinar ID. Telephone part icipants will be able to provide oral testimony during the meeting.
\ n
Persons wishing to provide oral testimony at the physical meeting lo cation can sign up the day of the meeting at the physical meeting
\n< p>location.
\n
If you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the rem ainder of the
\n
meeting on the livestream or by telephone\, as pro vided at the beginning of this agenda.
\n
\;
\n
Oral test imony online\, by telephone or at a physical meeting location will be li mited to five (5) minutes
X-ALT-DESC;FMTTYPE=text/html:

~~MEETING OF THE BOARD OF TRUSTEES~~

DATE: Monday\, November 2\, 20 26

TIME: 2:00 P.M.

PLACE: Remote Meeting via Interactive Conference Te chnology

This meeting will be held 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 enteri ng Webinar ID: 916 8385 3170. Additionally\, this meeting can be viewed live on &lsquo\;Ōlelo Community Media https://olelo.org/. A physical mee ting location will be open to the public for those who wish to provide o ral testimony or observe the meeting in person at: Office of Hawaiian Af fairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.

AGENDA

I. Call to Order

II. New Business

A. Joint Committee on Budget and Finance and Beneficiary Advocacy and Empowerment &ndash\; October 21\, 2026\n

1. Receive and take action on the Join t BAE-BF Committees&rsquo\; recommendation of a candidate for appointmen t to the permanent position of Office of Hawaiian Affairs Administrator / CEO.

2. Discussion and action on th e Joint BAE-BF Committees&rsquo\; recommended compensation for the perma nent Office of Hawaiian Affairs Administrator / CEO.

III. Announcements

IV. Adjournment

If you need an auxiliary aid/service or other accommodation due to a disability\, please contact Keola Fong at (808) 626-5484 or by email at keolaf@oha.org as soon as possible. Requests mad e as early as possible have a greater likelihood of being fulfilled. Upo n request\, this notice is available in alternate/accessible formats.

In the event that the livestream public broadcast is interrupted a nd cannot be restored\, the meeting may continue as audio-only through t he phone number and Webinar ID provided 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 practicabl e after the meeting.

Public Testimony will be called for each ag enda item and must be limited to matters listed on the meeting agenda. C ommunity Concerns and Celebrations is not limited to matters listed on t he meeting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, prohib its Board members from discussing or taking action on matters not listed on the meeting agenda

The board packet will be available for th e public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no later than three full busin ess days before the meeting. The board packet will also be made availabl e on OHA&rsquo\;s website\, https://www.oha.org/bot as soon as practicab le thereafter.

Testimony can be provided to the Board of Trustee s either as: (1) written testimony or (2) live\, oral testimony online\, by telephone\, or at the physical meeting location during the remote me eting.

(1) Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to

botme etings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N.

Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at lea st twenty-four hours prior to the

scheduled meeting to allow boa rd members with sufficient time to review the testimony before the meeti ng. 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.

(2) Persons wi shing to provide oral testimony online during the remote meeting\, pleas e click on the link below:

https://zoom.us/j/91683853170

To provide oral testimony online\, you will need:

\;(1) a computer or mobile device to connect to the remote meeting\;

&nb sp\;(2) internet access\; and

\;(3) a microphone to provide oral testimony.

Persons wishing to provide oral testimony by te lephone during the remote meeting may dial the phone number listed at th e beginning of

this agenda and enter the corresponding Webinar I D. Telephone participants will be able to provide oral testimony during the meeting.

Persons wishing to provide oral testimony at the ph ysical meeting location can sign up the day of the meeting at the physic al meeting

location.

If you willfully disrupt the meetin g\, support staff will remove you from the Zoom meeting. You can continu e to view the remainder of the

meeting on the livestream or by t elephone\, as provided at the beginning of this agenda.

\;< /p>\n

Oral testimony online\, by telephone or at a physical meeting lo cation will be limited to five (5) minutes

END:VEVENT END:VCALENDAR