日時 Monday, November 9, 2026 9:00 AM
場所 City Financial Tower Suite 1200 201 Merchant Street, Honolulu, Hawaii 96813
リモートアクセス オンラインで参加

AI生成要約

わかりやすい概要 — 必ず公式文書でご確認ください

What's Being Discussed

  • Staff updates: The Executive Director and Deputy Executive Director will report on investments, policy, legislation, member services, accounting, and technology systems.
  • Compliance report: The Compliance Office will share updates on ongoing projects, goals, and achievements.
  • Audit and financial review: The board will review an internal audit report from KMH LLP covering September–October 2026, as well as draft financial statements prepared by KKDLY LLC.
  • Governance and modernization: A quarterly update on enterprise risk management and a modernization project will be presented.
  • Closed-door sessions: The board will meet privately to discuss investment strategy, cybersecurity and information security risks, and a personnel matter involving the Deputy Executive Director.

Decisions Expected

  • Election of Board of Trustees officers for 2027 and assignment of committee roles.
  • Approval of the 2027 meeting schedule for the board.
  • Possible approval of strategic asset allocation targets — how the retirement fund's money is distributed across different types of investments.

Who Should Pay Attention

  • State and county employees and retirees who are members of Hawaii's Employees' Retirement System (ERS) — this board manages their pension fund.
  • Anyone interested in how public pension funds are invested and governed.
  • Members of the public who wish to comment — written testimony is due by 4:30 p.m. on Friday, November 6, 2026, sent to dale.kanae@hawaii.gov.

参加方法

これは公開会議です。すべての地域住民が参加し、証言を提供できます。会議は通常対面で行われ、オンラインでも参加可能な場合があります。