2/19/26 OHA Board of Trustees (BOT) Meeting скачать в хорошем качестве

2/19/26 OHA Board of Trustees (BOT) Meeting

OHA Board of Trustees (BOT) Meeting Thursday, Feburary 19, 2026, 9:00 AM Nā Lāma Kukui Mauli Ola Boardroom 560 N. Nimitz Hwy, Honolulu, HI 96817 Meeting Folder: https://www.oha.org/wp-content/upload... OHA Meeting schedules, including agendas & minutes oha.org/events. *Document(s) associated with this agenda item are included in the Meeting Folder. AGENDA I. Call to Order II. New Business A. Informational Briefing on the proposed merger of Hawaiʻi Medical Service Association (HMSA) and Hawaiʻi Pacific Health (HPH), and its potential implications for Native Hawaiian health care and access to care in rural communities throughout Hawaiʻi. B. Amend the prior board action on Action Item BOT #25-20 (December 18, 2025) to change the extended deadline of the Mana i Mauli Ola (MiMO) Ad Hoc Committee to complete its remaining deliverables from February 27, 2026 to April 30, 2026. C. Committee on Beneficiary Advocacy and Empowerment – February 18, 2026 1. 2026 OHA State Legislative Bill Package – Matrix 1 2. 2026 Legislature: OHA Position on Bills Naming OHA - Matrix 2 3. 2026 Legislature: OHA Position on Bills Affecting the Public Land Trust - Matrix 3 4. 2026 Legislature: OHA Position on Bills Affecting Natural Resources and Native Hawaiian Traditional & Customary Practices - Matrix 4 5. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Housing – Matrix 5 6. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Health - Matrix 6 7. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Education - Matrix 7 8. 2026 Legislature: OHA Position on Bills Affecting Native Hawaiian Economic Stability - Matrix 8 9. 2026 OHA Position on Bills Affecting Hawaiʻi Revised Statutes Chapter 6E (Iwi kupuna and historic preservation) - Matrix 9 10. Action Item BAE #26-04: Authorization of Sign-On to Letter of Support for the Hawaiʻi Education Alliance Task Force D. Committee on Budget and Finance – February 18, 2026 1. Action Item BF #26-03: Approval of the reallocation of $50,000 from Account 57255 Conferences/Meetings – Strategy & Implementation) to Account 56540 (Grants in Aid Level II) within Program 7110 (Educational Pathways) to support the Kuʻi Ka Lono Conference. E. Committee on Investment and Land Management – February 18, 2026 1. Action Item ILM #26-03: Approval of the Native Hawaiian Trust Fund Investment Policy Amendment - Incorporation of Investment Lands Policies and Update to Hawaiʻi Investment Lands Allocation Range. 1st reading 2. Action Item ILM #26-04: Approval of Amendments to the Native Hawaiian Trust Fund Spending Policy to Implement a Hybrid Spending Methodology and Related Revisions. 1st reading III. Approval of Minutes A. December 9, 2025 Site Visit - Hawaiʻi State Archive B. December 9, 2025 Site Visit – King Kamehameha V Judiciary History Center C. December 9, 2025 Oʻahu Community Meeting – Papakōlea D. December 11, 2025 Site Visit – Pahua Heiau E. December 11, 2025 Oʻahu Community Meeting - Waimānalo IV. Community Concerns and Celebrations V. Announcements VI. Adjournment Persons wishing to provide public testimony on items listed on the agenda visit, https://www.oha.org/how-to-submit-tes... for more information.