Ka Wai Ola - Office of Hawaiian Affairs, Volume 34, Number 4, 1 April 2017 — OHA Board Actions [ARTICLE+ILLUSTRATION]

OHA Board Actions

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 http://www.oha.org/BOT.

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

Motion for a 72 Hour waiver for item V. A. 3. 2017 OHA Legislative Positioning - Matrix 1. Motion to approve Administration's recommendations on NEW BILLS (ltem 1-20) and BILL POSITIONS FOR RECONSIDERATION (ltems 21-34) on the OHA Legislative Positioning Matrix dated February 22, 2017, as amended along with the following revision: • CHANGE ltem 829, SB1315 from Support > COMMENT. Moīion to approve Administration's recommendations on NEW BILLS (items 1-4) and BILL POSITIONS FOR RECONSIDERATION (items 5-6) on the OHA Legislative Positioning Matrix dated March 1, 2017. Moīion to approve Administration's recommendations on NEW BILLS (ltem 1-26) as well as: • Add HCR81 as SUPPORTon the OHA Legislative Positioning Matrix dated 03/08/2017. Moīion to approve and recommend that the Board of Trustees approve Mr. Nelson Moku III to serve a second and final term on the Native Hawaiian Revolving Loan Fund (NHRLF) Board of Directors. Moīion to approve the increase in OHA's General Fund Personnel Biennium Budget FY2017-2018/FY2-18-2019.

Motion passed with seven AYESandtwoEXCUSED. Motion passed with eight AYES and one EXCUSED. Motion passed with eight AYES and one EXCUSED. Motion passed with eight AYES and one EXCUSED. Motion passed with eight AYES and one EXCUSED. Motion passed with eight AYES and one EXCUSED.