Ka Wai Ola - Office of Hawaiian Affairs, Volume 33, Number 3, 1 Malaki 2016 — 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 posted online at http://www.oha.org/BOT.

- LEGEND 9 'Ae (Yes) 9 'A'ole (No) 4 Kānalua (Abstain) 9 Excused

Motion to approve the Chair's appointment of the Ad Hoe Committee on CEO Profile, with Trustee Peter Apo as chair; Trustee Hulu Lindsey as vice chair; and Hawley lona, Lisa Watkins-Victorino, and Reynold Freitas as members. Moīion to approve Administration's recommendations on NEW BILLS (ltems 1 - 722) as well as: • ADD HB1535 as OPPOSE; • ADD HB2617 as OPPOSE; • CHANGE HB1931 from Monitor to COMMENT; • CHANGE HB2067 from Support to SUPPORT WITH AMENDMENTS; • CHANGE HB2074 from Monitor to COMMENT; and • CHANGE HB2200 from Comment to OPPOSE on the OHA Legislative Positioning Matrix dated February 3, 2016, as amended. Motion to approve Administration's recommendations on NEW BILLS (1 - 226) and BILL POSITIONS FOR RECONSIDERATION (227- 235), along with the following revisions: CHANGE: • ltem 228, HB2046 from Comment to remains OPPOSE; and • ltem 235, SB2743 from Comment to remains SUPPORT on the OHA Legislative Positioning Matrix dated February 10, 2016, as amended. First of two required readings on Motion to approve an OHA Board of Trustees Executive Policy on lnternational Engagement that will align with OHA's mission: "to mālama Hawai'i's people and environmental resources, and OHA's assets, toward ensuring the perpetuation of the culture, the enhaneemenī of lifestyle and the protection of entitlements of Native Hawaiians, while enablingthe building of a strong and healthy Hawaiian people and nation, recognized nationally and internationally." (First of two required readings.) Motion to accept and approve the recommendation of the Ad Hoe Committee on Travel. (Six AYES required for passage.) Motion to amend, approve, adopt, and ratify OHA Board of Trustees' By-Law Article XVII, "Trustee Code of Conduct and Sanctions for Violations of the Code of Conduct" and to approve, adopt and ratify a stand-alone policy whieh shall be titled "Code of Conduct and Sanctions for Violation of the Code of Conduct". (Six ayes required for passage.) Motion to defer ltem V.E. Approval of BOT Bylaws Amendment and Corresponding and Conforming Changes to BOT Executive Policies.

Motion passed with eightAYES and one ABSTENTION. Motion passed with six A YES and three EXCUSED. Motion passed with six A YES and three EXCUSED. Motion passed with six A YES and three EXCUSED. Motion passed with five AYES, two NO votes and two EXCUSED. Motion failed with five AYES, two NO votes and two EXCUSED. Motion failed with twoAYES, five NO votes and two EXCUSED.

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