Ka Wai Ola - Office of Hawaiian Affairs, Volume 36, Number 5, 1 May 2019 — OHA Board Actions [ARTICLE]

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 • 'Ae (Yes) • 'A'ole (No) < Kānalua (Abstain) < Excused

Approve the formation of a Permitted lnteraction Group to investigate the development of L-Lahui policies for OHA's Board Governance Framework. Permitted lnteraction Group - Purview. The purview of the PIG is for the Board of Trustees (BOT), BOT staff and OHA Administration staff to work together to: (1) lnvestigate the development of L-Lahui policies for OHA's Board Governance Framework, whieh would articulate the Hawaiian cultural foundation of the organization as a basis for the kaumaha (heavy weight, sadness) or significant kuleana (responsibility) to normalize Hawaiian language, protect and exercise native rights regarding 'āina, water, wahi pana and iwi kupuna, strengthen 'ohana and kai'ulu, perpetuate Hawaiian culture, knowledge and practices and engage in global, international indigenous contexts; (2) Establish consistent policy formulation, format, review and update parameters, mechanisms and processes; and (3) lntegrate the developed policies into the Board Governance Framework. Permitted lnteraction Group - Members. The membership of the Permitted lnteraction Group is as follows: 1. Trustee Colette Machado, BOT Chairperson 2. Trustee Brendon Kalei'āina Lee, BOT Vice Chairperson 3. Trustee Robert Lindsey, RM Vice Chairperson 4. Trustee Carmen Hulu Lindsey 5. Kamana'opono Crabbe, Ka Pouhana 6. Sylvia Hussey, Ka Pou Nui Trustee Lee will serve as the Chair of the Permitted lnteraction Group. Trustee Machado will serve as its Vice Chair. Permitted lnteraction Group - Term/Duration. The term of the Permitted lnteraction Group expires at the completion of the assigned task or May 31, 2019, or at the discretion of the Chair of the Board of Trustees, subject to later adjustment.

Motion passes with seven AYES, and two EXCUSED.

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