Ka Wai Ola - Office of Hawaiian Affairs, Volume 31, Number 11, 1 Nowemapa 2014 — OHA Board Actions [ARTICLE+ILLUSTRATION]

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, posted online at oha.org/about/board-trustees.

- LEGEND 4 'Ae (Yes) # 'A'ole (No) 4 Kānalua (Abstain) # Excused/Not Present

Motion to approve increasing the part-time Lāna'i Community Outreach Coordinator III to full-time (0.5 FTE to 1.0 FTE). Motion to approve $94,607 for continued support of the 'Aha Moku Advisory Committee. Motion to approve $90,000 in continued support of Consuelo Foundation's Moloka'i Childhood Sexual Abuse Prevention Pathway (MCSAPP). To approve $500,000 in support of the lnternational Union for the Conservation of Nature (IUCN) 2016 World Conservation Congress (WCC) from OHA's FY 2015 Fiscal Reserve Authorization. Motion to approve $135,804 for Native Hawaiian Legal Corporation Salary lncreases. Motion to approve $85,000 for 2 years of funding for a Communications Position to promote the Native Hawaiian Legal Corporation. Motion to approve $218,885 in continued support of the development, implementation, and evaluation of the Hawaiian Learning Program (HLP) in the Myron B. Thompson School of Social Work. Motion to approve the Native Hawaiian Legal Corporation to retain 100% of recovered legal fees beginning retroactively as of July 1, 2014 through June 30, 2015 (FY 2015). Motion to recommit to the ARM Committee, approval of $407,331 for the Native Hawaiian Roll Commission's FY 2015 Operating Budgetfrom OHA's Governance Planning Operating Budget pursuant to BOT approval of the $3,971,008 budget via ARM/BAE #14-02 on March 6, 2014 and further approval to allow OHA's Ka Pouhana to execute a financing agreement for OHA's Governance Planning Operating Budget via ARM #14-04 on August 13, 2014. Motion to recommit the Total Operating Budget Realignment #1 for the fiscal year 2015 (as amended totaling $49,318,712), to the ARM Committee for further discussion and deliberation.

Motion passes with nine AYES. Motion passes with nine AYES. Motion passes with nine AYES. Motion passes with nine AYES. Motion passes with seven A YES and two NO votes. Motion passes with seven A YES and two NO votes. Motion passes with seven A YES and two NO votes. Motion passes with eight AYES and one NO vote. Motion passes with six AYES, one NO vote, one NOT PRESENTand one RECUSED. Motion passes with seven AYES, one NOT PRESENT and one RECUSED.

Motion to approve and recommend that the Board of Trustees approve OHA's Governance Planning Operating Budget Realignment #1 as summarized in the Table below. Governance Planning Approved Budget Proposed Realignment #1 Adjustments Advocacy Apportionment & Election $ 276,750 $0 -276,750 Governance 'Aha 1,324,625 0 -1,324,625 Referendum 137,250 0 -137,250 *CostContingencies 132,463 0 -132,463 OHA Governance Program 379,920 307,524 -72,396 Community Engagement 1,720,000 657,606 -1,062,394 Consortium 0 2,598,547 2,598,547 Native Hawaiian Roll Commission 0 407,331 407,331 TOTALS: $ 3,971,008 $ 3,971,008 Ō Motion to approve the Total Operating Budget Realignment #1A for the fiscal year 2015 as outlined in Attachment #1A to includethefollowing: 1. Disbursement of funding totaling $300,000 from OHA's FY 2015 Fiscal Reserve Authorization for the purpose of providing emergency assistance to Native Hawaiian residents of the Puna district directly impacted by the lava flow. 2. To approve and recommend that the Board of Trustees approve the Total Operating Budget Realignment #1A for thefiscal year 2015. To support the following new legislative proposals and approve their inclusion in the 2015 OHA Legislative Package: OHA-1 OHA Budget: Provides for OHA's General Fund Biennium Budget FY2015-2016 / FY2016-2017. OHA-2 Hawaiian Language lmmersion Program Assessments OHA-3 Native Hawaiian Law Training Course OHA-4 Hawaiian Crops and Small-Scale Farms OHA-5 Hawaiian Plants OHA-6 Data Collection Pa'ahao Children: Short Form OHA-7 Public Land Trust Revenue lncrease Stage-Setting: Short Form

Motion passes with six AYES, two NO votes, and one RECUSED. Motion passes with nine AYES. Motion passes with nine AYES.

Followus: /oha_hawaii | Fan us:G/officeofhawaiianaffairs | Watch us: Youfffl^ /OHAHawaii

[?]