BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286052//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261111T142124Z DTSTART:20261112T083000 DTEND:20261113T000000 SUMMARY:Regular Meeting of the Human Resources Committee of the Board of Trustees of the Employees' Retirement System of the State of Hawaii UID:20261111T142125Z-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

AGENCY: \; \; \; \; \; \; \; Human Resources Committee of the Board of Trustees of the
\; \; \; \; \; \; &n bsp\; \; \; \; \; \;Employees&rsquo\; Retiremen t System of the State of Hawaii

DATE: \; \; \; \; \; \; \; \; \; \; \; \; Thursday \, November 12\, 2026\, 8:30 a.m.

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

\; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; The meeting will be conducted pursuant to HR S §\;92-3.7\, under which Members of the Human Resources Committee o f the Board of Trustees and members of the public may participate via in teractive conference technology or in person at the meeting place stated above.

\; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Members of th e public may provide testimony in person or by teleconference\, either a udio or video\, at the following link or phone number:

\;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; https://teams.microsoft.com/meet/2968991649744512?p=syhbiAAdFAIkoioG sW

\; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; ~~Or join by entering meeting ID: \; 2 96 899 164 974 451 2 \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; Passcode: \; 7Y F6Tu7S~~

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\; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; Individuals testifying at the meeting are requested to limit their testimony to three (3) minutes or an amount of time otherwise designated by the Chairperson.
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\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; Or +1 808-829-4853 United States\, Honolulu (Toll)
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\; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; Conference ID: \; 224 699 358#
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\; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; In the event audiovisual communication cannot be maintained with participating Trustees and quoru m is lost\, the meeting shall be automatically recessed for up to 30 min utes\, during which time\, an attempt to restore audiovisual communicati on will be made. \; If such attempt is unsuccessful\, all Trustees\, members of the public\, staff and other interested individuals may continue to participate in the meet ing via telephone using the above-listed telephone and conference ID num bers\, whereby audio-only communication will be established for all part icipants and the meeting will continue. \; If reconvening the meeting is not possible because neith er audiovisual nor audio-only communication can be re-established\, 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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< a name="_Hlk48115519">Members of the public may provide in-person testimony at the meeting or\, alternativel y\, 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 Wednesday\, November 11\, 2026\, in order to ensure it is distributed in time for c onsideration. \; Please add ress written testimony if by e-mail to: \; dale.kanae@hawaii.gov or b y postal mail to: \; Employ ees&rsquo\; Retirement System of the State of Hawaii\, Human Resources C ommittee\, 201 Merchant Street\, Suite 1400\, Honolulu\, HI \; 96813. \;
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NEW BUSINESS
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1. \; \; \; \; \; Review the Activities and Timelin e of the Human Resources Committee.
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Pursuant to HRS §\;92-5(a)(2) and (4)\, the Committee may enter into Executive S ession to consider the hire\, evaluation\, dismissal\, or discipline of an employee\, where consideration of matters affecting privacy will be i nvolved\, and to consult with the Committee&rsquo\;s attorneys on questi ons and issues pertaining to the Committee&rsquo\;s powers\, duties\, pr ivileges\, immunities\, and liabilities with respect to these matters.
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EXEC UTIVE SESSION
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1. \; \; \; \; \; Executive Session\, pursuant to HRS§\; 9 2-5(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 consideration of matters affecti ng the privacy of the candidates will be involved\, including but not li mited to the candidates&rsquo\; educational or employment records.
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\;
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ADJOURNMENT
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If you require auxiliary aid/service or other accommodati on due to a disability\, please contact
Dale Kehau Kanae at (808) 586-1706 or dale.kanae@hawaii.gov as soon as possible\, preferably by Friday\, November 6\, 2026\, an d the ERS will try to obtain the auxiliary aid/service or accommodation\ , but cannot guarantee that the request will be fulfilled.
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Upon req uest\, this notice can be made available in large print.
X-ALT-DESC;FMTTYPE=text/html:
NOTICE OF REGULAR MEETING
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AGENCY: \; \; \; \; \; \; \; Human Resour ces Committee of the Board of Trustees of the
\; \; \; \; & nbsp\; \; \; \; \; \; \; \;Employees& rsquo\; Retirement System of the State of Hawaii
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DATE: \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Thursday\, November 12\, 2026\, 8:30 a.m.
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PLACE: \; \; \; \;&nbs p\; \; \; \; \; \; \; City Financial Towe r\, 201 Merchant Street\, Suite 1200\, Honolulu\, Hawaii \; 96813
\n
\; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; The meeting will be conduct ed pursuant to HRS §\;92-3.7\, under which Members of the Human Reso urces Committee of the Board of Trustees and members of the public may p articipate via interactive conference technology or in person at the mee ting place stated above.
\n
~~\; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;~~ Members of the public may provide testimony in person or by teleconf erence\, either audio or video\, at the following link or phone number:
\n
\; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; https://teams.microsoft.com/meet/2968991649744512?p =syhbiAAdFAIkoioGsW
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\; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Or join by entering mee ting ID: \; 296 899 164 974 451 2 \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; Pa sscode: \; 7YF6Tu7S
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\; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; Individua ls testifying at the meeting are requested to limit their testimony to t hree (3) minutes or an amount of time otherwise designated by the Chairp erson.
\n
\; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; Or +1 808-829-4853 United States\, Honolulu (Toll)\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Conference ID: \; 224 699 358#
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; In the e vent audiovisual communication cannot be maintained with participating T rustees and quorum is lost\, the meeting shall be automatically recessed for up to 30 minutes\, during which time\, an attempt to restore audiov isual communication will be made. \; If such attempt is unsuccessful\, all Trustees\, members of th e public\, staff and other interested individuals may continue to partic ipate in the meeting via telephone using the above-listed telephone and conference ID numbers\, whereby audio-only communication will be establi shed for all participants and the meeting will continue. \; If reconvening the meeting is not possi ble because neither audiovisual nor audio-only communication can be re-e stablished\, the meeting will be terminated.
\n
AGENDA
\n
QUORUM/CALL TO ORDER
\n
PUBLIC COMMENT
\n
Members of the public may provide in-person testimony at the meeting or\, alternatively\, may submit written testimony in advance on these ag enda items via e-mail or postal mail with receipt recommended by 4:30 p. m. on Wednesday\, November 11\, 2026\, in order to ensure it is distribu ted in time for consideration. \; Please address written testimony if by e-mail to: \; dale.kanae @hawaii.gov or by postal mail to:&nbs p\; Employees&rsquo\; Retirement System of the State of Hawaii\, Human Resources Committee\, 201 Merchant Street\, Suite 1400\, Honolulu\ , HI \; 96813. \;
\n
NEW BUSINESS
\n
1. \; \; \; \; \; Review the Activ ities and Timeline of the Human Resources Committee.
\n
Pursuant to HRS §\;92-5(a)(2) and (4)\, the Committee may enter into Executive Session to consider the hire\, evaluation\, dismissal\, or discipline of an employee\, where consideration of matters affecting privacy will be involved\, and to consult with the Committee&rsquo\;s at torneys on questions and issues pertaining to the Committee&rsquo\;s pow ers\, duties\, privileges\, immunities\, and liabilities with respect to these matters.
\n
EXECUTIVE SESSION
\n
1. \; \; \;&n bsp\; \; Executive Session\, pursuan t to HRS§\; 92-5(a)(2)\, to consider the hiring of candidates for th e position of the Chief Investment Officer of the Employees&rsquo\; Reti rement System and action\, as may be appropriate\, where consideration o f matters affecting the privacy of the candidates will be involved\, inc luding but not limited to the candidates&rsquo\; educational or employme nt records.
\n
\;
\n
ADJOURNMENT
\n
If you require auxiliary aid/service or other accommodation due to a disability\, please contact
Dale Keha u Kanae at (808) 586-1706 or dale .kanae@hawaii.gov as soon as possible\, preferably by Friday\, Novem ber 6\, 2026\, and the ERS will try to obtain the auxiliary aid/service or accommodation\, but cannot guarantee that the request will be fulfill ed.
\n
\;
\n
Upon request\, this notice can be made available in large print .
END:VEVENT END:VCALENDAR