BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286076//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261111T174401Z DTSTART:20261116T090000 DTEND:20261117T000000 SUMMARY:Notice of Meeting of the Investment Committee - Hawaii Employer-U nion Health Benefits Trust Fund (EUTF) UID:20261111T174402Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:EUTF\, City Financial Tower\, 201 Merchant Street\, Suite 1700\, Honolulu\, HI 96819 DESCRIPTION:

November 9\, 2026

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NOTICE OF MEETING

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HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST F UND
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INVESTMENT COMMI TTEE
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DATE: \; \; \; \; \; \; \; \;&nb sp\; \; \; November 16\, 2026\, Monday
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TIME: \; \ ; \; \; \; \; \; \; \; \; \; \; 9:00 a.m.
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~~PLACE: \; \; \; \; \; \; \; \ ; HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (EUTF)~~
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CITY FINANCIAL TOWER
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201 MERCHANT STREET\, 17TH FLOOR BOARD R OOM
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HONOLULU\, HAWAII 
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A G E N D A
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\;OPEN SESSION PARTICIPATION IN PERSON\, VI A TELECONFERENCE AND TELEPHONE
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(see below for details)
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I.&nbs p\; Call to Order
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II. \ ; Review of Minutes &ndash\; August 31\, 2026
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III. \; Executive Session
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A. \; Priva te Real Assets Manager Evaluation [Authorized under HRS 92-5(a)(8) and H RS 87A-31(g)]
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B. \; Private Credit Manager Evaluation [Authorized un der HRS 92-5(a)(8) and HRS 87A-31(g)]
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~~C. \;~~ ~~Private Market Manager U pdates and Pipeline Report [Authorized under HRS 92-5(a)(8) and HRS 87A- 31(g)]~~
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D. \; Review of Minutes &ndash\; August 31\, 2026 [Authorize d under HRS 92-5(a)(8) and 92-9(b)]
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IV. \; New Business
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B. \; Delegated Authority &ndash \; Discussion and Approval of Investment Policy Statement
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C. \; Private Equity Pacing Update
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D. \; Private Credit P acing Update
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E. \; Private Real Assets Pacing Update
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F. \; Quarterly Private Equity Report &ndash\; Q2 2026\n

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G.&nb sp\; Quarterly Private Credit Report &ndash\; Q2 2026
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~~H. \ ; Quarterly Private Real Assets Report &ndash\; Q2 2026 \;~~
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V. \; Future Agenda Items Discussion and Possible Meeting Dates\n

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VI. \; Adjournment
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\;
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If you need an auxiliary aid/service or other accom modation due to a disability\, please contact Ms. \;Desiree Yamauchi at (808) 587-5434 or eutfadmin@hawaii.gov\, as soon as possible\, prefera bly at least 3 business days prior to the meeting. \; Requests made as early as possible have a greater likelihood of being fulfilled.
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Testimony may be submitted prior to the meeting via email to eutfadmin@hawaii.gov or mailed or del ivered in person to: Hawaii Employer-Union Health Benefits Trust Fund\, Attn: \; Investment Committee-Testimony\, 201 Merchant Street\, Suit e 1700\, Honolulu\, HI \; 96813. Please include the word &ldquo\;tes timony&rdquo\;\, the agenda item number\, and subject matter following t he address line. \; There is no deadline for submission of testimony \, however\, the EUTF requests that all written testimony be received no later than 9:00 a.m.\, one (1) business day prior to the meeting date i n order to afford Board members adequate time to review materials.
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\;To view the meetin g and provide live oral testimony during the meeting\, following are the Microsoft Teams Meeting details:
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·\; \; Click the following link to join the meeting: Join the meetin g now \; or copy and paste the following URL into your browser: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDE0OTI4 YmYtNTcxYS00ZTE2LWE2ZmEtZGVmYzk1NTQyNjY1%40thread.v2/0?context=%7b%22Tid %22%3a%223847dec6-63b2-43f9-a6d0-58a40aaa1a10%22%2c%22Oid%22%3a%221ec288 20-992a-428a-a6a0-44c156209163%22%7d
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§ \; \; Meeting ID: 217 771 144 104
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§\; \; Passcode: \;b6ym2VJ3
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o \; For instruction s to turn on live captions in Microsoft Teams\, please click here.
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~~&mi ddot\; \; Dial-in number: \; \;+1 808-829-4853 United States\, Honolulu (Toll)~~
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o \; \;Phone Conference ID: 543 3 56 710
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\;
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A listing of all documents included in the Board packet will be available at the E UTF website (eu tf.hawaii.gov) through the Events Calen dar three (3) business days prior to the meeting.\n

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The Bo ard packet can be accessed at the EUTF website (eutf.hawaii.gov) through the Events Calendar three (3) bu siness days prior to the meeting. \; A copy of the packet will also be available for public inspection in the EUTF office at that time.
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Pl ease contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov if you have any questions. \;
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Upon request\, an electronic copy of this notice can be provided.
X-ALT-DESC;FMTTYPE=text/html:
November 9\, 2026
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\;
\n

\n
NOTICE OF MEETING
\n

\n
HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND
\n

\n
INVESTMENT COMMITTEE
\n

\n
\;\n

\n
DATE: \; \; \; \; \; \; \; \; \; \; \; November 16\, 2026\, Monday
\n

\n
T IME: \; \; \; \; \; \; \; \; \; \; \; \; 9:00 a.m.
\n

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PLACE: \; \; \; \; \;&nb sp\; \; \; HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (EUT F)
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CITY FINANCIAL TOWER
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201 MERCHANT STREET\, 1 7TH FLOOR BOARD ROOM
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\n
HO NOLULU\, HAWAII
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\n
\;
\n

\n
A G E N D A
\n

\n
\;OPEN SESSION PARTICIPATI ON IN PERSON\, VIA TELECONFERENCE AND TELEPHONE
\n

\n
(see below for details)
\n

\n
I. \; Call to Order
\n

\n
II. \; Review of Minutes &ndash\; August 31\, 2026
\n

\n
III. \; Executive Session
\n

\n
A.&nb sp\; Private Real Assets Manager Evaluation [Authorized under HRS 92-5(a)(8) and HRS 87A-31(g)]
\n

\n
B. \; Private Credit Manager Evaluati on [Authorized under HRS 92-5(a)(8) and HRS 87A-31(g)]
\n

\n
C. \; Private Market Manager Updates and Pipeline Report [Authorized under HRS 92-5(a )(8) and HRS 87A-31(g)]
\n

\n
D. \; Review of Minutes &ndash\; August 31\ , 2026 [Authorized under HRS 92-5(a)(8) and 92-9(b)]
\n

\n
IV. \; New Business
\n

\n
A. \; Qua rterly Performance Report &ndash\; Q3 2026
\n

\n
B. \; Delegated Authority &ndash\; Discussion and Approval of Investment Policy Stateme nt
\n

\n
C. \; Private Equity Pacing Update
\n

\n
D. \; Private Credit Pacing Update
\n

\n E. \; Private Real Assets Pa cing Update
\n

\n
F. \; Quarterly Private Equity Report &ndash\; Q2 2026
\n

\n
G. \; Quarterly Private Credit Report &ndash\; Q2 2026
\n

\n
H. \; Quarterly Private Real Assets Report &ndash\; Q2 2026 \;
\n

\n
V. \; Future Agenda Items Discussion and Possible Meeti ng Dates
\n

\n
VI. \; Adjournm ent
\n

\n
\;\n

\n
If you need an auxiliary aid/servi ce or other accommodation due to a disability\, please contact Ms. \ ;Desiree Yamauchi at (808) 587-5434 or eutfadmin@hawaii. gov\, as soon as p ossible\, preferably at least 3 business days prior to the meeting. \; Requests made as early as possible have a greater likelihood of being fulfilled.
\n

\n
Testimony may be submitted prior to the meeting via email to eutfadmin@hawaii.gov or mailed or delivered in person to: Hawaii Employer-Union Health Benef its Trust Fund\, Attn: \; Investment Committee-Testimony\, 201 Merch ant Street\, Suite 1700\, Honolulu\, HI \; 96813. Please include the word &ldquo\;testimony&rdquo\;\, the agenda item number\, and subject m atter following the address line. \; There is no deadline for submis sion of testimony\, however\, the EUTF requests that all written testimo ny be received no later than 9:00 a.m.\, one (1) business day prior to t he meeting date in order to afford Board members adequate time to review materials.
\n

\n
\;T o view the meeting and provide live oral testimony during the meeting\, following are the Microsoft Teams Meeting details:
\n

\n
·\; \; Cli ck the following link to join the meeting: Join the meeting now&nb sp\; or copy and paste the followi ng URL into your browser: https://teams.microsoft.com/l/meetup-join/19%3 ameeting_NDE0OTI4YmYtNTcxYS00ZTE2LWE2ZmEtZGVmYzk1NTQyNjY1%40thread.v2/0? context=%7b%22Tid%22%3a%223847dec6-63b2-43f9-a6d0-58a40aaa1a10%22%2c%22O id%22%3a%221ec28820-992a-428a-a6a0-44c156209163%22%7d
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o \; If prom pted\, enter:
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§\; \; Meeting ID: 217 771 144 104
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~~§\; \; Passcode: \;b6ym2VJ3~~
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o \; For instructions to turn on live captions in Microsoft Teams\, please click here .
\n

\n
·\; \; Dia l-in number: \; \;+1 808-829-4853 ~~United States\, Honolulu (Toll)~~
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o&nbs p\; \;Phone Conference ID: 543 356 710
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\;
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A listing of all documents included in the Board packet will be a vailable at the EUTF website ( eutf.hawaii.gov) through the Events Calendar three (3) business days prior to the meeting.
\n

\n
The Board packet can be accessed at the EUTF website (eutf.hawaii.gov) through the Events Cale ndar three (3) business days prior to the meeting. \; A copy of the packet will also be available for public inspection in the EUTF office a t that time.
\n

\n
Please contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov if you ha ve any questions. \;
\n

\n
U pon request\, an electronic copy of this notice can be provided. END:VEVENT END:VCALENDAR