Ka Wai Ola - Office of Hawaiian Affairs, Volume 32, Number 4, 1 April 2015 — OHA Board Actions [ARTICLE]

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 attachment and legislative matrix mentioned helow, posted online at http://www.oha.org/BOT.

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

Moīion to approve the Native Hawaiian Trust Fund Approved Advisors & Non-Marketable Asset Providers List as described in Attachment "A" (Approved Advisors List) and add SSARIS Advisors LLC ("SSARIS") as an approved Manager of the Enhanced Liquidity Account. Moīion to approve Administration's recommendations on NEW BILLS (1-26) and BILL POSITIONS FOR RECONSIDERATION (27-32) on the OHA Legislative Positioning Matrix dated February 18, 2015, as amended. Moīion to approve Administration's recommendations on NEW BILLS (1-5) and BILL POSITIONS FOR RECONSIDERATION (6-17) on the OHA Legislative Positioning Matrix dated February 25, 2015, as amended. Moīion to approve Administration's recommendations on NEW BILLS (1-7) and BILL POSITIONS FOR RECONSIDERATION (8-11) on the OHA Legislative Positioning Matrix dated March 4, 2015, as amended. Moīion to approve Administration's recommendations on NEW BILLS (1-19) and BILL POSITIONS FOR RECONSIDERATION (20-22) on the OHA Legislative Positioning Matrix dated March 11, 2015, as amended.

Motion passes with nine AYES. Motion passes with nine AYES. Motion passes with nine AYES. Motion passes with six A YES, one NO VOTE and two EXCUSED. Motion passes with seven AYES, and two EXCUSED.

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