Ka Wai Ola - Office of Hawaiian Affairs, Volume 32, Number 9, 1 September 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 www.oha.org/BOT.

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

Motion to approve and authorize funding in the amount of $150,520 to be reallocated within OHA's FY 2016 Core Operating Budget for the Native Hawaiian Roll Commission's FY 2016 Operating Budget, subject to the condition for the release of funding. Motion to approve Ms. Jessica Kaneakua to serve as the Hawai'i lsland Representative for the Native Hawaiian Revolving Loan Fund (NHRLF) Board of Directors. Motion to terminate the tenure of Trustee Rowena Akana as Chairperson of the Committee on Asset and Resource Management, effective immediately. Motion to approve First Reading of B0T #15-03, Reorganization of the Standing Committee Structure of the OHA Board of Trustees to Create the Committee on Resource Management. (ed. note: This motion requires two readings to be formally adopted. A second reading had not been conducted prior to the print deadline for Ka Wai Ola.J

Motion passes with sixAYES, two NO votes and one EXCUSED. Motion passes with eight AYES and one EXCUSED. Motion passes with six A YES, one NO vote and two EXCUSED. Motion passes with seven AYESandtwoEXCUSED.

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