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VERSION:2.0
PRODID:-//Access100//Hawaii Public Meetings//EN
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UID:77849@access100.app
DTSTAMP:20260923T003324Z
DTSTART:20260918T193000Z
DTEND:20260918T203000Z
SUMMARY:Meeting of the Board of Trustees - Molokaʻi Island
DESCRIPTION:Council: OHA Board of Trustees\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77849/details.html\n\nMOLOKAʻI ISLAND BOARD OF TRUSTEES MEETING\nPLACE: Lanikeha Community Center\n2200 Farrington Ave. Hoʻolehua\, HI 96729\nAnd Remote Meeting via Interactive Conference Technology\nViewable at www.oha.org/livestream\nThis meeting will be held virtually and may be viewed live via OHA’s website at www.oha.org/livestream or listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 991 1410 9157. A physical meeting location will be open to the public for those who wish to provide oral testimony or observe the meeting in person at: Lanikeha Community Center\, 2200 Farrington Ave. Hoʻolehua\, HI 96729\nAGENDA\nI. Call to Order\nII. Introductions\nIII. Status of OHA Activities and Molokaʻi Island Updates.\nIV. Approval of Minutes\n  1. May 6\, 2026 Site Visit – Maui Arts & Cultural Center\n  2. May 6\, 2026 Site Visit – Waiohuli Community Center\n  3. May 6\, 2026 Maui Island Community Meeting\n  4. May 7\, 2026 Maui Island Board of Trustees Meeting\nV. New Business\n  A. Committee on Budget and Finance – August 26\, 2026 (Molokai Mtg)\n    1. Action Item BF #26-17: Approval of OHA funding for Hoʻākoakoa Lāhui eventsponsorship awards for the following organizations and events for Fiscal Year 2027\,   Quarter 2:\n    a) Hooulu Ike Center for Hula and Mele – ʻAʻa I Ka Hula Competition\n    b) Waiʻanae Economic Development Council – Waiʻanae Moku Made\, Business Resource Hub\n    c) Kīpahulu 'Ohana\, Inc. – 2nd Annual Kipahulu Makahiki\n    d) Oʻahu Hawaiian Canoe Racing Association Hawaii – Molokai Hoe\n    e) Makaha Hawaiian Civic Club – Royal Order of Kamehameha\, Na Wahine O Kapuaiwa - 2026Kuapapa\n    f) Papahana Kuaola – Hana Lima: ʻĀina Based Service-Learning Day at Waipao\n    g) Keiki O Ka ‘Āina Family Learning Centers – Kēhau (Morning Dew) 30-Years of HawaiianEducation: Reflections and New Beginnings\n    h) Consortium for Hawaiʻi Ecological Engineering Education dba Mālama ʻĀina Foundation – KaUlu Ana\n    i) Hawaiʻi Wildlife Center – Hawaiʻi Island Festival of Birds\n    j) Nā Kama Kai – The 10th Annual Nā Kama Kai Keiki Surf Contest at Mākaha\n   k) 'Ohana Ho'opakele – Kulani Makahiki\n    l) Hawaiʻi Farmers Union Foundation – 2026 Hawaiʻi Farmers Union 16th Annual StateConvention: Mahiʻai Makahiki\n    m) Acton Digital Inc – Fourth Annual Keiki Rise Showcase\n    n) Mālama Loko Ea Foundation – Lā Kūʻokoʻa at Loko ea\n    o) Hana Laulima Lahui O Kau Inc – Hana Laulima Lahui O Kaʻu Hawaiian Cultural Festival\n    p) Pacific Cancer Foundation – 17th Annual Paddle for Life - Voyage to Lāna‘i\n    q) Hāpunaleo – Mele Craft Music Mentorship Program\n    r) Tulipa Style – He Lei No Kaiona Hula Festival\n    s) Worker Against the Recidivism Rate (dba WATRRS Group) – WATRRS Group HalloweenNight\n    t) Sacred Light Ohana – ALA PILI: Global Residency (Community Panel)\n    u) INAMONA – Kānaka Actor’s Pū Paʻakai\n    v) Hawaiian Islands Land Trust – Mālama 'Āina Kākou 2026\n  B.Committee on Investment and Land Management – September 9\, 20261.Action Item ILM #26-09: Approval of up to an additional $50\,000 for Phase 2 due diligenceactivities for the proposed transfer of Kāneiʻolouma Heiau Complex\, Kōloa\, Kauaʻi\, to the Officeof Hawaiian Affairs\, in furtherance of Action Item ILM #25-03.\nVI. Community Concerns and Celebrations\nVII. Announcements\nVIII. Adjournment\nIf you need an auxiliary aid/service or other accommodation due to a disability\, please contact Keola Fong at (808) 626-5484 or by email at keolaf@oha.org as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate/accessible formats.\nIn the event that the livestream public broadcast is interrupted and cannot be restored\, the meeting may continue as audio-only through the phone number and Webinar ID provided at the beginning of this agenda. Meeting recordings will be made available on OHA’s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.\nPublic Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Hawai‘i Revised Statutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda.\nThe board packet will be available for the public to inspect at OHA’s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no later than three full business days before the meeting. The board packet will also be made available on OHA’s website\, https://www.oha.org/bot as soon as practicable thereafter.\nTestimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, oral testimony online\, by telephone or at the physical meeting location during the remote meeting.\n(1) Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at least twenty-four hours prior to the scheduled meeting to allow board members with sufficient time to review the testimony before the meeting. All written testimony will be posted on OHA’s meeting website. Please omit or redact any personal information (e.g.\, name\, email address\, phone number\, home address\, or materials) that you do not want to be disclosed publicly online.\n(2) Persons wishing to provide oral testimony online during the remote meeting\, please click on the link below: https://zoom.us/j/99114109157\nTo provide oral testimony online\, you will need:\n1. a computer or mobile device to connect to the remote meeting\, internet access\, and\n2. a microphone to provide oral testimony.\nPersons wishing to provide oral testimony by telephone during the remote meeting may dial the phone number listed at the beginning of this agenda and enter the corresponding Webinar ID. Telephone participants will be able to provide oral testimony during the meeting.\nPersons wishing to provide oral testimony at the physical meeting location can sign up the day of the meeting at the physical meeting location.\nIf you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda.\nOral testimony online\, by telephone or at a physical meeting location will be limited to five (5) minutes.
LOCATION:virtual meeting can be viewed and observed via livestream on OHA’s website at www.oha.org/livestream or in-person at Lanikeha Community Center 2200 Farrington Ave. Hoʻolehua\, HI 96729
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