Ka Wai Ola - Office of Hawaiian Affairs, Volume 36, Number 1, 1 January 2019 — OHA Board Actions [ARTICLE]

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 • 'Ae (Yes) • 'A'ole (No) • Kānalua (Abstain) • Excused

Motion to approve Action ltem BAE 18-03: 2019 OHA Legislative Package: OHA-1 OHA Biennium Budget Bill Fiscal Year 2019-20/2020-21 OHA-2 Criteria and Prioritization of Facilities Funding for Public Charter Schools Resolution OHA-3 Annual PLT Accounting OHA-4 Membership on Hawai'i State Mental Healīh Oouneil OHA-5 Unsecured Bail

Motion passes with seven AYES artd two EXCUSED.

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Trustee Dan Ahuna nominates Trustee Colette Machado to be the Chair of OHA. Mntinn naccpc with nine a vft Roll call vote is taken to elect Trustee Colette Machado as the Board of Trustees Chair. ^ Trustee Dan Ahuna nominates Trustee Brendon Kalei'aina Lee as Vice-Chair of the Board of Trustees. Mntinn naccpc with nine a vft Roll call is taken to elect Trustee Brendon Kalei'aina Lee as the Board of Trustees Vice-Chair. ^ Trustee Dan Ahuna moves to confirm the Board Chair's appointments for the Standing Committees as follows: • For the Committee on Resource Management, Trustee Leina'ala Ahu Isa for Chair, and Trustee Robert Lindsey for Vice-Chair; and Motion passes with nine A YES. • For the Committee on Beneficiary Advocacy and Empowerment, Trustee John Waihe'e IV for the Chair, and Trustee Kalei Akaka for Vice-Chair.

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