Ka Wai Ola - Office of Hawaiian Affairs, Volume 33, Number 4, 1 April 2016 — OHA Board Actions [ARTICLE+ILLUSTRATION]

OHA Board Actions

Compiled by Garett Kamemoto

The following actions were taken by the Office of Hawaiian Affairs Board of Trustees, and are summarized here. For more information on board actions, please see the complete meeting minutes posted online at http://www.oha.org/BOT.

- LEGEND 9 'Ae (Yes) 9 'A'ole (No) 9 Kānalua (Abstain) 9 Excused

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Motion to approve an OHA Board of Trustees Executive Policy on lnternational Engagement that will align with OHA's mission: "to mālama Hawai'i's people and environmental resources, and OHA's assets, toward ensuring the perpetuation of the culture, the enhancement of lifestyle and the protection of entitlements of Native Hawaiians, while enabling the building of a strong and healthy Hawaiian people and nation, recognized nationally and internationally." Moīion to approve Administration's recommendations on NEW BILLS (ltems 1 - 18) and BILL POSITIONS FOR RECONSIDERATION (ltems 19 - 25), along with the following revision: CHANGE: • ltem 19, HB1525 from Monitor to COMMENT; on the OHA Legislative Positioning Matrix dated February 24, 2016, as amended. Motion to approve Administration's recommendations on NEW BILLS (ltems 1 - 54) and BILL POSITIONS FOR RECONSIDERATION (ltems 55 - 62), along with the following revision: CHANGE: • ltem 941, SB2944 from Support to MONITOR on the OHA Legislative Positioning Matrix dated February 17, 2016, as amended. Motion to amend, approve, adopt, and ratify OHA Board of Trustees' By-Law Article XVII, "Trustee Code of Conduct and Sanctions for Violations of the Code of Conduct" and to approve, adopt and ratify a stand-alone policy whieh shall be titled "Code of Conduct and Sanctionsfor Violation of the Code of Conduct." (Ed. note: First oftwo required readings)

Motion passes with five AYES and four EXCUSED. Motion passes with five AYES and four EXCUSED. Motion passes with five AYES and four EXCUSED. Motion passes with seven AYESandtwoEXCUSED.

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Motion to approve Administration's recommendations on NEW BILLS (ltems 1 - 10) and BILL POSITIONS FOR RECONSIDERATION (ltem 11), on the OHA Legislative Positioning Matrix dated March 2, 2016, as amended. Motion to include House and Senate concurrent resolutions entitled "Requesting the Establishment of a Public Land Trust Revenues Negotiating Committee" to the OHA 2016 Legislative Package. Motion to amend attachment D to include in item 8 on page 12 all of the sanctions on item 9 on page 13 and eliminaīe item 9. (Ed. note: Motion refers to the item below.) Motion to amend, approve, adopt, and ratify OHA Board of Trustees' By-Law Article XVII, "Trustee Code of Conduct and Sanctions for Violations of the Code of Conduct" and to approve, adopt and ratify a stand-alone policy whieh shall be titled "Code of Conduct and Sanctions for Violation of the Code of Conduct," as amended. (Ed. note: second oftwo required readinhs )

Motion passes with eight AYES and one EXCUSED. Motion passes with eight AYES and one EXCUSED. Motion passes with eight AYES and one EXCUSED. Motion passes with eight AYES and one EXCUSED.