FAX (808) 594-1865PHONE (808) 594-1888Committee on Beneficiary Advocacy and EmpowermentTrustee Robert K. Lindsey, Jr.. Hawai’i, ChairTrustee Dan Ahuna, Kaua’i / Ni’ihau, Vice-ChairMembersTrustee Leinaa1a Ahu Isa. At-LargeTrustee Rowena Akana, At-Large

. cTnsstee KeltiAkina At Large

STATE OF HAWAII 1 U

Trustee Carmen Hulu Lindsey, Maui OFFICE OF HAWAIIAN AFFAIRSTrustee Colette Y. Machado, Moloka’i / LanaiTrustee John Waihee, IV, At-Large

MEETING OF THE COMMITTEE ON.,-

BENEFICIARY ADVOCACY AND EMPOWERENT

DATE: Wednesday, February 7, 2018TIME: 1:00p.m.

PLACE: OHA BoardroomNa Lama Kukui560 N. Nimitz HighwayHonolulu, Hawai’i 96817

AGENDA

I. Call to OrderII. Public Testimony*

III. Old BusinessA. 2018 OHA Legislative Package Updates — Matrix 2*

IV. New BusinessA. 201$ OHA Legislative Positioning—Matrix 1**t

V. AnnouncementsVI. Adjournment

5Notice: Persons wishing to provide written testimony are requested to submit thirteen (13) copies of their testimony to the OHA Pouhana/CEO at 560 N.Nimitz Highway, Suite 200, Honolulu, HI 96817 or fax to 594-1868, or email B0Tmeetings@oha.org 48 hours prior to the scheduled meeting.Persons wishing to testify orally at the meeting may do so within a tive (5) minute limit.

**Notice: Trustees may establish or revise an OHA position on ANY proposed bill / resolution / executive message currently moving through the statelegislature or other relative elected body. The Matrices, which are available for public review in the meeting room at this stated meeting. provide abrief description of each bill, the bill’s number, the bill’s title, the bill’s intent, and the proposed and specific OHA position on each measure,current through 2/6/18. However, the Trustees both in committee and as the Board of Trustees (BOT) reserve the right to discuss any and all billson the Matrix, as well as those that time does not permit to be placed on the Matrix, in order to discharge their fiduciary obligations as Trustees ofthe Office of Hawaiian Affairs.

t Notice: The 72 Hour rule, pursuant to OHA BOT Operations Manual, Section 49, shall be waived for distribution of new committee materials.

2/1/18

Trustee Robert K. Lindsey. Jr. DateChair, Beneficiary Advocacy & Empowerment

HELU KELEPONA (80$) 594-1888 HELU KELEPA’! (808) 594-1858Ke KOmike Beneficiary Advocacy and EmpowermentKahu Waiwai Robert K. Lindsey, Jr., Hawaii, Luna .

HoomctluKahu Waiwaj Dan Ahuna. Kaua’i/Ni’ihau, Hnp Luna , .

Hc,’o,nalu —

Na Lola KA MOKU’AINA ‘0 HAWAIiKahu Waiwai Leina’ala Ahu isa, Pae’Aina KE KEENA KULEANA HAWAI’IKahu Waiwai Rowena Akana, Paeaina 550 N. NIMITZ HIGHWAY LUMI 200 ..-i 2Kahu Waiwai Kelri Akma, Pae amaKahu Waiwai PeterApo, O’ahu HONOLULU, HAWAIi 95817Kahu Waiwai Carmen Hulu Lindsey, MauiKahu Waiwai Colette Y. Machado, Moloka’i / LAnaiKahu Waiwai John Waihee. IV, Pae’Aina

KA HALAWAI 0KE KOMIKE BENEFiCiARY ADVOCACY AND EMPOWERMENT

LA: Pö’akolu, 7 Pepeluali 201$HOLA: 1:00p.m.KAHI: Ka Lumi Hãlãwai Nui ‘0 Mauli Ola

Na Lama Kukui560 N. Nimitz HighwayHonolulu, Hawai’i 96817

Papa Hana

I. Ke Kãhea no ka Ho’omaluII. Ka ‘Olelo Hö’ike a ka Lehulehu

III. Ka Hana I Pau ‘OLeA. 2018 — Na Pila no OHA ma ka ‘Aha ‘Olelo — Ka Ho’omaopopo ‘Ana — PapaPalapala

IV. Ka Hana HouA. 201$ - Ke KOlana o OHA ma nã Pila ‘Aba ‘Olelo - Papa Palapala 1

V. NãHo’olahaVI. Ka Ho’oku’it ‘Ana

* He ‘Olelo Hoolaha: Ua noi ‘ia nA mea e ‘ilni nei e hAawi i ka ‘olelo hoike i kAkau ‘ía ihola e hAawi a ho’ouna paha mai i nA kope he ‘umikflmAkolu (13) o ka ‘OlelohAike I kAkau ‘ia ihota i ka Pouhana o OHA ma 560 N. Nimitz Hwy., Suite 200, Honolulu, Hawaii 96817, e kelepa’i paha 1 594-1868, A lekauita paha IABOTmeetings@oha.org he 48 mau hola ma mua o ka hAlAwai. ‘0 nA mea e ‘ilni nd e hal mana’o ma ka hAlAwai, hiki ke hana ma loko o ‘elima (5) minuke.

** He ‘Olelo Hoolaha: Hiki I nil Kahu Waiwai ke hookumu A hoololi paha i ke kOlana o ke ‘ano kAko’o o OHA I nA Pila ‘Aha ‘Otelo e ho’otale ‘ia nd / nA ‘olelohooholo / nil palapala kia’Aina e holomua nd ma ka ‘aba ‘ölelo mokuAina A kekahi papa alaka’i paha I koho paloka ‘Ia. ‘0 nil Papa Palapata ma ka lumihalawai nui e waiho nei no ka heluhelu ‘ana, hiki ke ‘ike A maopopo paha ka moolelo pokole o klA me ktia pila, ka helu o ka pila. ka maO ka pila, ka pahuhopu o ka pita me ke ‘ano kulana kAko’o o Of-IA i na mea A pau, A hiki I ka IA 2/6/18. Eia na’e, hiki i nA Kahu Waiwai ke k0kãk0kA ma ka hAlAwal kAmike meka hAlAwai Papa Kahu Waiwai kekahi i nA pila ma ka Papa Palapala a me nA pita ‘ë ae i hiki ‘ole ke kAkau ‘ia ma ka Papa Palapala no ka hookO ‘ana o nAkuleana millama o ka Papa Kahu Waiwai o ke Keena Kuleana Hawaii.

rHe Olelo Hoolaha: No ka ho’ornalele ana o nil mea hou a ke komike. e kApae la ka lula 72-hola e like me ka mea I pal la ihola I loko o kA OHA BOT OperationsManual, PaukO 49.

Kahu Waiwai Robert K. LindseLy Jr., Luna Ho’omaluKe KOmike Beneficiary Advocacy and Empowerment

Office of Hawaiian Affairs

Committee on Beneficiary Advocacy & Empowerment

February 7, 2018

1:00PM

III. Old Business

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