Ka Wai Ola - Office of Hawaiian Affairs, Volume 31, Number 5, 1 May 2014 — 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, including the legislative matrix mentioned helow, posted online at oha.org/about/board-trustees.

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

Motion to approve Administration's recommendations on NEW BILLS and BILL POSITIONS FOR RECONSIDERATION, as well as change ltem 37, HCR216 from Support with Amendments to COMMENT on the OHA Legislative Matrix dated March 19, 2014, as amended. Moīion to approve Administration's recommendations on NEW BILLS and BILL POSITIONS FOR RECONSIDERATION, on the OHA Legislative Matrix dated April 2, 2014, as amended. Moīion to approve the OHA Resolution of Support Recognizing Office of Hawaiian Affairs Trustee Rodney "Boy" Keali'imahi'ai Burgess III for His Service to Native Hawaiians and the State of Hawai'i Motion to approve and authorize OHA Administration to pursue an RFP process to develop a conceptual master plan for OHA's properties in Kaka'ako Makai. Motion to approve to revise the prior funding commitment made for the Aha Moku Advisory Committee by OHA's Board of Trustees on April 5, 2012, to convert $76,500 of the second year commitment of $76,500 for immediate use without an equal monetary commitment by the State of Hawai'i. The Board directs Administration to amend the existing MOA with DLNR to implement this motion and to allow DLNR to carry over any unexpended or unencumbered funds to fiscal year 2014-2015. Further, the Board directs Administration to meet with the Department of Land and Natural Resources and the Aha Moku Advisory Committee to develop a Ananeial plan for the future.

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