Ka Wai Ola - Office of Hawaiian Affairs, Volume 31, Number 10, 1 October 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, posted online at oha.org/about/board-trustees.

- LEGEND # 'Ae (Yes) # 'A'ole (No) # Kānalua (Abstain) # Excused/Not Present

To approve the OHA Resolution Expressing Deep Appreciation to Office of Hawaiian Affairs Trustee Oswald Kofoad Stender for his service to the State of Hawai'i and the Hawaiian Community. Motion to approve: (1) OHA's general funds budget of $3,741,574 per fiscal year to fulfill its requirement of submitting OHA's FB budget to the State Legislature in December 2014 for the FY 2015- 2016 and FY 2016-2017 and (2) 0HA's preliminary community grants FB budget of up to $5,280,000 in FY 2015-2016 and up to $5,438,000 in FY 20162017. Motion to authorize Staff to execute DLNR 65 year lease for land located at Wailua, Kawaihau (Puna) Kaua'i Tax Map Key (TMK): (4)4-1-004:021 and sublease to Ho'omana lnc.

Motion passes with six A YES, one ABSTENTION and two NOTPRESENT. Motion passes with eightAYES, oneNO. Motion passes with eight AYES, and one EXCUSED.

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