Ka Wai Ola
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.
July 26, 2018

Motion to approve and authorize OHA’s independent Audit to proceed with a review of contracts and transactions less than the quantity and percentages authorized in Action Item RM #17-02 and RM #17-06 in addition to other audit terms and conditions discussed and approved by the OHA Board of Trustees (BOT) in executive session.

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

Motion passes with nine AYES.

Motion to adopt the Kūlia Grants 2018 Guidelines and Process, as recommended in the Report on the Findings and Recommendations from the Ad Hoc Committee on Grants and Sponsorships related to Kūlia Grants via a memo to the BOT dated May 25, 2018 and presented at the BOT meeting on June 7, 2018, and approves the OHA Administration to implement the Kūlia Grants 2018 Guidelines and Process.

Ahu Isa Ahuna Akana Akina Apo H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ‘A‘ole ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe

Motion passes with eight AYES and one NO vote.