The following actions were taken by the Office of Hawaiian Affairs Board of Trustees, and are summarized here. For more information on board actions, please see the complete meeting minutes posted online at www.oha.org/BOT
June 29, 2017

Motion to approve and authorize the disbursement of $2,557,844 from the fiscal Year 2018 Core Operating Budget (Object Code 56530) and $2,560,005 from the fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund twenty-one (21) fiscal Biennium 2018-2019 Community grant recommendations listed on Attachment A- OHA FB 2018-19 Community grant recommendations Matrix. EXCEPT for the following grant(s):

  1. The Queen’s Medical Center
  2. Ka Honua Momona International
Ahu Isa Ahuna Akana Akina Apo H. Lindsey R. Lindsey Machado Waiheʻe
Excused ʻAe ʻAe Excused ʻAe ʻAe ʻAe ʻAe ʻAe

Motion passes with seven AYES and two EXCUSED.

June 29, 2017

To approve and authorize the disbursement of $250,000 from the fiscal Year 2018 Core Operating Budget (Object Code 56530) and $250,000 from the fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund Ka Honua Momona international, fiscal Biennium 2018-2019 Community grant recommendations listed on Attachment A, item 22- OHA FB 2018-19 Community grant recommendations Matrix.

Ahu Isa Ahuna Akana Akina Apo H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe Kānalua Excused ʻAe ʻAe ʻAe ʻAe

Motion passes with seven AYES, one ABSTENTION and one EXCUSED.

June 29, 2017

Motion to approve the following statement:
The Office of Hawaiian Affairs calls upon Maui Lani Partners to cease all sand and other resource extraction and grading to allow:

  • the Maui Department of Planning to determine if sand extraction violates the Maui Zoning Code;
  • the Maui Department of Public works to determine if revocation or suspension of the Phase iX grading permit is
    appropriate; and
  • the state Historic Preservation Department and the Maui Lāna‘i islands Burial Council to properly investigate the discovery of burials and whether historic preservation laws and conditions have been fully complied with and enforced.
Ahu Isa Ahuna Akana Akina Apo H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe ʻAe Excused ʻAe Kānalua ʻAe ʻAe

Motion passes with seven AYES,one ABSTENTION and one EXCUSED.

June 29, 2017

Motion to approve and authorize the disbursement of $192,156 from the fiscal Year 2018 Core Operating Budget (Object Code 56530) and $189,995 from the fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund the Queen’s Medical Center (Maui), fiscal Biennium 2018-2019 Community grant recommendations listed on Attachment A, item 10- OHA FB 2018-19 Community grant recommendations Matrix.

Ahu Isa Ahuna Akana Akina Apo H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe ʻAe Excused ʻAe Kānalua ʻAe ʻAe

Motion passes with seven AYES,one ABSTENTION and one EXCUSED.