Ka Wai Ola - Office of Hawaiian Affairs, Volume 33, Number 5, 1 May 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 9 'Ae (Yes) 9 'A'ole (No) < Kānalua (Abstain) 9 Excused

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Moīion to approve Administration's recommendations on NEW BILLS (ltems 1 — 26) and BILL POSITIONS FOR RECONSIDERATION (ltems 27 - 29), along with the following additions: • ADD a GM for Neil Hannahs for CWRM as SUPPORT; and • ADD HCR134 / SCR154 , HR87 / SR116 for a study on the per-pupil funding system for public charter schools, all as SUPPORT on the OHA Legislative Positioning Matrix dated March 9, 2016, as amended. Motion to approve Administration's recommendations on NEW BILLS (ltems 1 - 94) and BILL POSITIONS FOR RECONSIDERATION (ltems 95 - 96), along with the following revisions: CHANGE both: • ltem 177, HB1932 from Monitor to SUPPORT; and • ltem 209, HB2205 from Comment to MONITOR; on the OHA Legislative Positioning Matrix dated March 23, 2016, as amended. Motion to appropriate and approve $701,385.67 from the Fiscal Reserve for payment to Williams and Connolly LLP for legal services rendered for the period September 1, 2015 through February 29, 2016 and other services rendered to OHA under Contract 2589.02 to be drawn from the Fiscal Reserve.

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Motion to approve Administration's recommendations on NEW BILLS (ltems 1 — 9) and BILL POSITIONS FOR RECONSIDERATION (ltems 10 and 11), on the OHA Legislative Positioning Matrix dated April 6, 2016, as amended.

Motion passes with seven AYESandtwoEXCUSED. Motion passes with seven AYES and two EXCUSED. Motion passes with six A YES, one ABSTENTION and two EXCUSED. Motion passes with seven AYESandtwoEXCUSED.