BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286047//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261111T211040Z DTSTART:20261110T100000 DTEND:20261111T000000 SUMMARY:Notice of Regular Meeting of the Human Resources Committee of the Board of Trustees of the Employees' Retirement System of the State of H awaii UID:20261111T211043Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:City Financial Tower\, 201 Merchant Street\, Suite 1200\, Honolu lu\, Hawaii 96813 DESCRIPTION:

NOT ICE OF REGULAR MEETING

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AGENCY: \;  \ ;  \;  \;  \;Human Resources Committee of the Board o f Trustees of the
 \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \; Employees&rsquo\; Retirement System o f the State of Hawaii

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DATE : \;  \;  \;  \;  \ ;  \;  \; Tuesday\, November 10\, 2026\, 10:00 a.m.

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PLACE: \;  \;  \;  \;  \;  \;  \;City Financial Tower\, 201 Merchant Street\, Suite 1200\, Honolulu\, Hawaii \; 96813

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 \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; The meeting will be conducted purs uant to HRS §\;92-3.7\, under which Members of the Human Resources C ommittee of the Board of Trustees and members of the public may particip ate via interactive conference technology or in person at the meeting pl ace stated above.

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 \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; Mem bers of the public may provide testimony in person or by teleconference\ , either audio or video\, at the following link or phone number:< /p>\n

 \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; https://teams.microsoft.com/meet/2110487835681891?p=JBs1hY VTKVoDr0iv8u

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 \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; Or join by entering meeting ID : \; 211 048 783 568 189 1 \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; Passcode:  \; 8qn6Qr6y

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 \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; Individuals test ifying at the meeting are requested to limit their testimony to three (3 ) minutes or an amount of time otherwise designated by the Chairperson.< /span>

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 \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; Or +1 808-829-4853 United States\, Honolulu (Toll)

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 \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; Conference ID: \; 887 422 554#< /span>

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 \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; In the event a udiovisual communication cannot be maintained with participating Trustee s and quorum is lost\, the meeting shall be automatically recessed for u p to 30 minutes\, during which time\, an attempt to restore audiovisual communication will be made. \; If such attempt is unsuccessful\, all Trustees\, members of the publ ic\, staff and other interested individuals may continue to participate in the meeting via telephone using the above-listed telephone and confer ence ID numbers\, whereby audio-only communication will be established f or all participants and the meeting will continue. \; If reconvening the meeting is not possible be cause neither audiovisual nor audio-only communication can be re-establi shed\, the meeting will be terminated.

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AGENDA

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QUORUM/CALL TO ORDER

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PUBLIC COMMENT

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Mem bers of the public may provide in-person testimony at the meeting or\, a lternatively\, may submit written testimony in advance on these agenda i tems via e-mail or postal mail with receipt recommended by 4:30 p.m. on Monday\, November 9\, 2026\, in order to ensure it is distributed in tim e for consideration. \; Ple ase address written testimony if by e-mail to: \; dale.kanae@hawaii.go v or by postal mail to: \; Employees&rsquo\; Retirement System of the State of Hawaii\, Human Reso urces Committee\, 201 Merchant Street\, Suite 1400\, Honolulu\, HI \; 96813. \;

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NEW BUS INESS

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1. \; \; \; \; \; Review the Activities and Timeline of the Human Resources Committee.

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Pursu ant to HRS §\;92-5(a)(2) and (4)\, the Committee may enter into Exec utive Session to consider the hire\, evaluation\, dismissal\, or discipl ine of an employee\, where consideration of matters affecting privacy wi ll be involved\, and to consult with the Committee&rsquo\;s attorneys on questions and issues pertaining to the Committee&rsquo\;s powers\, duti es\, privileges\, immunities\, and liabilities with respect to these mat ters.

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EXECUTIVE SESSION

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< span style="mso-bookmark: _Hlk81386088\;">1. \; \; \; \;  \; Executive Session\, pursuant to HRS&s ect\; 92-5(a)(2)\, to consider the hiring of candidates for the position of the Chief Investment Officer of the Employees&rsquo\; Retirement Sys tem and action\, as may be appropriate\, where consideration of matters affecting the privacy of the candidates will be involved\, including but not limited to the candidates&rsquo\; educational or employment records .

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ADJOURNMENT

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If you require auxiliary aid/service or other accommodation due to a disability\, plea se contact
Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible\, pr eferably by Thursday\, November 5\, 2026\, and the ERS will try to obtai n the auxiliary aid/service or accommodation\, but cannot guarantee that the request will be fulfilled.

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 \ ;

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Upon request\, this notice can be m ade available in large print.

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 \;

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

NOTICE OF REGULAR MEETING

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AGENCY: \;  \;  \;  \;  \;Human Resources Committ ee of the Board of Trustees of the
 \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \; Employees&rsquo\; Re tirement System of the State of Hawaii

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DATE: \;  \;   \;  \;  \;  \;  \; Tuesday\, November 10\, 2026\, 10:00 a.m.

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PLACE: \;  \;  \;  \;  \;  \;  \;City Fina ncial Tower\, 201 Merchant Street\, Suite 1200\, Honolulu\, Hawaii \; 96813

\n

 \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; The meeting will be conducted pursuant to HRS §\;92-3.7\, under which Members of the Human Resources Committee of the Board of Trustees and members of the pu blic may participate via interactive conference technology or in person at the meeting place stated above.

\n

 \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; Members of the public may provide testimony in person or b y teleconference\, either audio or video\, at the following link or phon e number:

\n

 \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; https://teams.microsoft.com/meet/21104878 35681891?p=JBs1hYVTKVoDr0iv8u

\n

 \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; Or join by en tering meeting ID: \; 211 048 783 568 189 1 \; \; \;  \; \; \; \; \; \; \; \; \; \; Passcode: \; 8qn6Qr6y

\n

 \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; Individuals testifying at the meeting are requested to limit their test imony to three (3) minutes or an amount of time otherwise designated by the Chairperson.

\n

 \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; Or < /span>+1 808-829-4853 United States\, Honolulu (Toll )

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 \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; Conference ID: \; 887 422 554#

\n

 \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; In the event audiovisual communication cannot be maintained with part icipating Trustees and quorum is lost\, the meeting shall be automatical ly recessed for up to 30 minutes\, during which time\, an attempt to res tore audiovisual communication will be made. \; If such attempt is unsuccessful\, all Trustees\, me mbers of the public\, staff and other interested individuals may continu e to participate in the meeting via telephone using the above-listed tel ephone and conference ID numbers\, whereby audio-only communication will be established for all participants and the meeting will continue. \; If reconvening the meeting i s not possible because neither audiovisual nor audio-only communication can be re-established\, the meeting will be terminated.

\n

AGENDA

\n

QUO RUM/CALL TO ORDER

\n

PUBLIC COMMENT

\n

Members of the public may provide in-person testimony at t he meeting or\, alternatively\, may submit written testimony in advance on these agenda items via e-mail or postal mail with receipt recommended by 4:30 p.m. on Monday\, November 9\, 2026\, in order to ensure it is d istributed in time for consideration.& nbsp\; Please address written testimony if by e-mail to: \; dal e.kanae@hawaii.gov or by postal mail to: \; Employees&rsquo\; Retirement System of the State of Ha waii\, Human Resources Committee\, 201 Merchant Street\, Suite 1400\, Ho nolulu\, HI \; 96813. \;

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NEW BUSINESS

\n

1. \; \; \; \; \; Review th e Activities and Timeline of the Human Resources Committee.

\n

Pursuant to HRS §\;92-5(a)(2) and (4)\, the Committee ma y enter into Executive Session to consider the hire\, evaluation\, dismi ssal\, or discipline of an employee\, where consideration of matters aff ecting privacy will be involved\, and to consult with the Committee&rsqu o\;s attorneys on questions and issues pertaining to the Committee&rsquo \;s powers\, duties\, privileges\, immunities\, and liabilities with res pect to these matters.

\n

EXECUTIVE SESSION

\n

1. \; \;&n bsp\; \; \; Executive Session\, pursuant to HRS§\; 92-5(a)(2)\, to consider the hiring of candidates for the position of the Chief Investment Officer of the Employees&rsquo \; Retirement System and action\, as may be appropriate\, where consider ation of matters affecting the privacy of the candidates will be involve d\, including but not limited to the candidates&rsquo\; educational or e mployment records.

\n

ADJOURNMENT

\n

If you require auxiliary aid/service or other accommodation due to a disability\, please contact
Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible\, preferably by Thursday\, November 5\, 2026\, and the ERS will try to obtain the auxiliary aid/service or accommodation\, but cann ot guarantee that the request will be fulfilled.

\n

 \;

\n

Upon request\, thi s notice can be made available in large print.

\n

& nbsp\;

END:VEVENT END:VCALENDAR