Ka Wai Ola - Office of Hawaiian Affairs, Volume 34, Number 5, 1 May 2017 — OHA Board Actions [ARTICLE+ILLUSTRATION]

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

Motion 72 Hour waiver for item V.A. 2. 2017 OHA Legislative Positioning - Matrix 1 March 22, 2017. Motion to approve Administration's recommendations on NEW BILLS (ltems 1-43) and BILL POSITIONS FOR RECONSIDERATION (ltems 44-51) on the OHA Legislative Positioning Matrix dated March 15, 2017, as amended along with the following additions: • Add items HCR192, HR120, SCR153, SR74 - Supportwith amendments • Add items HCR198, HR126 - Support Motion to approve Administration's recommendations on NEW BILLS (ltems 1-147) on the OHA Legislative Positioning Matrix dated March 22, 2017. Motion to approve RM #17-02 Requesting the OHA Board of Trustees' authorization of 0HA's Chief Procurement Officer to issue a request for the qualifications for an independent CPA firm to conduct a Hnaneial audit and management review ofOHA andits subsidiaries. Motion to approve and recommend that the Board of Trustees approve Mr. Nelson Moku III to serve a second and final term on the Native Hawaiian Revolving Loan Fund (NHRLF) Board of Directors. Motion to approve the increase in 0HA's General Fund Personnel Biennium Budget FY2017-2018/FY2-18-2019.

Motion passes with sixAYES and three EXCUSED. Motion passes with seven AYES and two EXCUSED. Motion passes with seven AYESandtwoEXCUSED. Motion passes with eight AYES and one EXCUSED. Motion passes with eight AYES and one EXCUSED. Motion passes with eight AYES and one EXCUSED.

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