Ka Wai Ola - Office of Hawaiian Affairs, Volume 34, Number 8, 1 August 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 to approve and authorize the disbursement of $2,557,844from the Fiscal Year 2018 Core Operating Budget (Object Code 56530) and $2,560,005 from the Fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund twenty-one (21) Fiscal Biennium 2018-2019 Community Grant recommendations listed on Attachment A- 0HA FB 2018-19 Community Grant Recommendations Matrix. EXCEPT for the following grant(s): 1. The Queen's Medical Center 2. Ka Honua Momona lnternational To approve and authorize the disbursement of $250,000 from the Fiscal Year 2018 Core 0perating Budget (0bject Code 56530) and $250,000 from the Fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund Ka Honua Momona lnternational, Fiscal Biennium 2018-2019 Community Grant recommendations listed on Attachment A, ltem 22- OHA FB 2018-19 Community Grant Recommendations Matrix. Motion to approve the following statement: The Office of Hawaiian Affairs calls upon Maui Lani Partners to cease all sand and other resource extraction and grading to allow: • The Maui Department of Planning to determine if sand extraction violates the Maui Zoning Code; • The Maui Department of Public Works to determine if revocation or suspension of the Phase IX grading permit is appropriate; and • The State Historic Preservation Department and the Maui Lāna'i lslands Burial Council to properly investigate the discovery of burials and whether historic preservation laws and conditions have been fully complied with and enforced. Motion to approve and authorize the disbursement of $192,156 from the Fiscal Year 2018 Core Operating Budget (Object Code 56530) and $189,995 from the Fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund The Queen's Medical Center (Maui), Fiscal Biennium 2018-2019 Community Grant recommendations listed on Attachment A, ltem 10- 0HA FB 2018-19 Community Grant Recommendations Matrix.

Motion passes with seven AYESandtwoEXCUSED. Motion passes with sevenAYES, one ABSTENTION and one EXCUSED. Motion passes with sevenAYES, one ABSTENTION and one EXCUSED. Motion passes with sevenAYES, one ABSTENTION and one EXCUSED.