Ka Wai Ola - Office of Hawaiian Affairs, Volume 31, Number 3, 1 March 2014 — OHA Board Actions [ARTICLE+ILLUSTRATION]

OHA Board Actions

I 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) < Kānalua (Abstain) 9 Excused

Motion to approve Administration's recommendations on New Bills, as well as: • add HB2388 as OPPOSE; • change HB1766 from Support to MONITOR; • change SB2743 from Monitor to SUPPORT, and • change the flve (5) related bills of: HB1685, HB1686, HB1687, HB1921, and SB2125 all to COMMENT on the OHA Legislative Matrix dated January 29, 2014, as amended. Motion to approve and amend Article VIII of the OHA BOT Bylaws entitled, "Committees of the Board", to add one standing committee to be called the "Committee on Land and Property" in accordance with revised language changes to Exhibit "C", attached hereto and incorporated herein by reference, as proposed by the BOT at its January 23, 2014, BOT meeting and its February 6, 2014, BOT meeting. Approve and amend OHA BOT Executive Policy Manual Section 1.3.n. entitled "Transactions lnvolving the Acquisition or Conveyance of Land" in accordance with revised language changes to Exhibit "D", attached hereto and incorporated herein by reference, as proposed by the BOT at its January 23, 2014, BOT meeting and its February 6, 2014, B0T meeting. Mohon to approve the Committee on Land and Property Chairperson Trustee Hulu Lindsey, Vice Chair Trustee Robert Lindsey. Motion to flll the vacancy of the ARM Committee Vice Chair - Trustee Oswald Stender Motion to approve Administration's recommendations on NEW BILLS and P0SITI0NS F0R RECONSIDERATION, along with the following changes: • add HB1811 as M0NIT0R; • add SB3083 as C0MMENT; • change HB1776 to M0NIT0R, • change HB1864 and HB1866 to C0MMENT, • change HB1865 to M0NIT0R, • change SB2778 to C0MMENT, and • change the flve (5) related bills of: HB1685 and HB1687 to SUPP0RT, and HB1686, HB1921, and SB2125 to SUPP0RT WITH AMENDMENTS on the OHA Legislative Matrix dated February 5, 2014, as amended. Motion to authorize Ka Pouhana to draft a letter on behalf of the OHA Board of Trustees that urges the Governor to use all powers under his authority to immediately or as expeditiously as possible prohibit the taking or possessing of aquatic life within three miles of the shoreline of Ni'ihau by nonresidents of Ni'ihau, pending the passage of legislation, rules, ordinances or other laws that provide adequate protection for the nearshore resources of the island. Motion to repurpose $200,000 in Community Grants Program's Family Lifestyle Choicesfundingfor the purpose of approving and authorizing the disbursement of $200,000 to Living Life Source Foundation in support of Ho'opono Mamo. Motion to approve and authorize Ka Pouhana, its Chief Executive Offlcer, to repurpose funding totaling $14,979.83, pursuant to his authority under Section 3.5.f of the OHA Board of Trustees Executive Policy Manual, from OHA's FY 2014 Core Operating Budget in support of costs associated with OHA's participation in the 2014 ITB Berlin Travel Trade Show.

Motion passes with seven AYES, and two EXCUSED. Motion passes with six A YES, and three EXCUSED/NOT PRESENT. Motion passes with six A YES, and three EXCUSED/NOT PRESENT. Motion passes with six A YES, and three EXCUSED/NOT PRESENT. Motion passes with sevenAYES, and two EXCUSED/NOT PRESENT. Motion passes with sevenAYES, one ABSTENTION and one EXCUSED/NOTPRESENT. Motion passes with eight AYES, and one EXCUSED. Motion passes with sixAYES, oneNO, one ABSTENTION, and one EXCUSED.

[?]