Ka Wai Ola - Office of Hawaiian Affairs, Volume 33, Number 2, 1 Pepeluali 2016 — 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 http://www.oha.org/BOT.

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

Motion to approve and authorize: 1. $38,000 from OHA's FY 2016 Fiscal Reserve Authorization to the Kaua'i Food Bank, lnc. dba Kaua'i lndependent Food Bank (KIFB), to support their Backpack Program as described in Attachment #1. 2. $13,500 from 0HA's FY 2016 Fiscal Reserve Authorization to the Aloha 'Āina After-School Program via its fiscal sponsor, Kumano i ke Ala o Makaweli, to provide gap funding support to Waimea Canyon Middle School and Waimea High School on its request to the Office of the Lieutenant Governor's R.E.A.C.H. (Resources for Enrichment, Athletics, Culture, and Health) program as described in Attachment #2. 3. $33,000 from OHA's FY 2016 Fiscal Reserve Authorization to Chaminade University of Honolulu to support six Native Hawaiian students enrolled full-time in Chaminade's Bachelor of Science Nursing Program as described in Attachment #3. 4. $231,366 from OHA's FY 2016 Fiscal Reserve Authorization for the Nā Wai 'Eha Litigation as previously discussed via BAE Aeīion ltem #15-05 on October 21, 2015 and as described in Attachment #4. 5. $345,604 from OHA's FY 2016 Fiscal Reserve Authorization for continued funding of Administration's Ceded Lands & Public Land Trust Working Group (CLPLTWG)'s initiatives as described in Attachment #5. 6. $100,000 from OHA's FY 2016 Fiscal Reserve Authorization for Nā Hulu Makamae o Kalaniopu'u as described in Attachment #6. 7. OHA's Total Operating Budget Realignment #1 for the fiscal year 2016 as outlined in Attachments #T#7. Motion to approve the following revision to the 2016 OHA Legislative Package: • Add OHA-11, whieh is a new bill that relates to the amount of OHA's pro rata share of the public land trust.

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