Ka Wai Ola - Office of Hawaiian Affairs, Volume 32, Number 5, 1 May 2015 — OHA Board Actions Compiled by Garett Kamemoto [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, including the legislative matrix mentioned helow, please see the complete meeting minutes posted online at oha.org/BOT.

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

Motion to approve Ms. Susie īhieman as the Maui representative for the NHRLF Board of Directors (BOD) replacing Mr. Mercer "Chubby" Vicens; and To renew the terms of Mr. Kilipaki Vaughan, current NHRLF BOD President and Kaua'i representative, and Ms. Alli-Ann Aleon, current NHRLF BOD secretary and Moloka'i representative. Approval of their final terms will enable both Mr. Vaughan and Ms. Aleon to eonīinue their service unīil September 30, 2017. Motion to approve the following candidate as a nominee for immediate appointment to the O'ahu lsland Burial Council: Jeanine Keohokalole, Nomineefor Ko'olaupoko regional representative on the O'ahu lsland Burial ūouneil Motion to approve Administration's recommendations on NEW BILLS (1-187), BILL POSITIONS FOR RECONSIDERATION (188-190), and change ltem 117 SCR106 from Monitor to COMMENT on the OHA Legislative Positioning Matrix dated April 1, 2015, as amended. Motion to approve Administration's recommendations on NEW BILLS (1-9), BILL POSITIONS FOR RECONSIDERATION (10-11), and change both GM665 from Oppose to MONITOR, and HB830 from Comment to MONITOR on the OHA Legislative Positioning Matrix dated April 8, 2015, as amended. Motion to approve expending up to $120,000 per year for two years for the Land and Property Committee (LAP) to contract a Real Estate Financial Advisor.

Motion passes with seven AYES, and two EXCUSED. Motion passes with seven AYES, and two EXCUSED. Motion passes with seven AYES, and two EXCUSED. Motion passes with seven AYES, and two EXCUSED. Motion passes with seven AYES, and two EXCUSED.

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