Ka Wai Ola - Office of Hawaiian Affairs, Volume 37, Number 7, 1 July 2020 — Page 32 Advertisements Column 1 [ADVERTISEMENT]

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OHA Board Actions r leoeno • 'Ae (Yes) The following actions were taken by the Office of Hawaiian Affairs Board of Trustees, and are sum- £ Wole (No) | 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

n Motion passes with nine AYES Approval to Responses to C0VID-19 Trustee Dan Ahuna moves to approve and authorize the disbursement of $2,170,000 from the Fiscal Year 2020 Core Operating Budget (Grants Category) to fund the Emergency Financial Assistance Program grant. Trustee Robert Linsdsey seconds the motion. » i. r jn . Motion passes with nine AYES Approval to Responses C0VID-19 F Trustee Dan Ahuna moves to authorize the disbursement of $830,000 from the Fiscal Year 2020 Core Operating Budget (Grants Category) to the Hawai'i Community Foundation lsland Strong Fund: 1) Eight (8) grantees in the Hawai'i lsland Strong Fund in the amount of $75,000; 2) Five (5) grantees in the Kaua'i lsland Strong Fund in the amount of $75,000; 3) 11 grantees in the Maui County Strong Fund in the amount of $110,000; 4) $250,000 for O'ahu Strong Fund; 5) Additional Funds for the Neighbor lsland Strong Fund in the amount of $211,739; and 6) Hawai'i Community Foundation administrative fee of $108,261. Trustee Robert Lindsey seconds the motion. , _ , „ Motion passes with nine AYES Approval to to COVID-19 Trustee Dan Ahuna moves to approve and authorize a total of $3,000,000 in budget adjustments to OHA's FY2020 Core Operating Budget to fund the Emergency Financial Assistance (EFA) Program Grant and the Hawai'i Community Foundation lsland Strong Fund executed by the following actions: 1. Repurpose $455,921 for the EFA Program Grant from the FY2020 Budget available in the Grants category and originally budgeted for the purposes below: BUDGET CATEGORY TOTAL Personnel $1,234,079 Overhead $400,000 Travel $100,000 Program $450,000 Contracts $360,000 TOTAL FY2020 BUDGET REALLOCATION $2,544,079 2. Reallocate $2,544,079 by transferring the funds to the Grants category for the EFA Program Grant and the Hawai'i Community Foundation lsland Strong Fund from the FY2020 Budget available in the following budget categories: BUDGET LINE ITEM AMOUNT Kūlia Grants $250,000 BOT Sponsorships $135,000 CEO/Kaiāulu Sponsorships $70,921 TOTAL FY2020 BUDGET REPURPOSE $455,921 Trustee Robert Lindsey seconds the motion.