Ka Wai Ola - Office of Hawaiian Affairs, Volume 35, Number 4, 1 ʻApelila 2018 — Page 9 Advertisements Column 1 [ADVERTISEMENT]

OHA Board Actions r legend • 'Ae (Yes) The following actions were taken by the Office of Hawaiian Affairs Board of Trustees, and are sum- O '/\'0|e (|\|0) marized here. For more information on board actions, please see the complete meeting minutes posted 4 Kānalua (Abstain) online at http://www.oha.org/BOT. • Excused Moīion to approve Administration's recommendations on NEW BILLS (ltems 1-66) and BILL POSITIONS FOR RECONSIDERA- untinn with piaht TION (ltems 67-73) on the OHA Legislative Positioning Matrix dated 02/14/2018. MyJx fcfn • Add HB 2147 from SUPPORT> COMMENT R rtb ana one tALUbbuMoīion to approve Administration's recommendations on NEW BILLS (ltems 1-8) and BILL POSITIONS FOR RECONSIDERA- .. .. ... . .YF„ TION (ltems 9-1 5) on the OHA Legislative Positioning Matrix dated 02/21/2018. MOWn passes mn nlne A rtb' Motion to approve changing the position on SB3090 from COMMENT>SUPPORT WITH AMENDMENTS on the OHA Legislative naccoc iaht Positioning Matrix dated Mononpasses 02/21/2018 Motion to approve for OHA to impose a moratorium effective February 27, 2018 on the use of Trustee Sponsorship and Allowanee Fund (TSAAF) and CEO-initiated Sponsorships and the immediate return of the unused balance of the TSAAF to Mrtinr npeepe with ninp ayfs OHA. This moratorium will remain in effect until the Ad Hoe Committee on Grants and Sponsorships recommends policies p and procedures to the Board of Trustees for its approval. Moīion to approve a moratorium on the use of Fiscal Reserve funds until specific policy changes are approved by the Motion passes with sixAYES Board of Trustees. anel three NO votes. Motion to approve OHA to impose a moratorium effective February 27, 2018 on the use of Trustee Sponsorship and Allowanee Fund (TSAAF) and CEO-initiated Sponsorships and the immediate return of the unused halanee of the TSAAF to OHA. Motion passes with sixAYES This moratorium will remain in effect until the Ad Hoe Committee on Grants and Sponsorships recommends policies and anel three NO votes. procedures to the Board of Trustees for its approval. I

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