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Committee on Resource Management (RM)

The Committee on Resource Management (RM) recommends policies for the management of the agency’s investment portfolio and other fiscal and budgetary matters. It also develops policies and guidelines for OHA’s land acquisitions, dispositions, development and management. Agenda and minutes for RM meetings are posted here as they become available.

This Standing Committee meets twice a month. Special meetings are called at the discretion of the committee’s chairperson.

2017 Committee on Resource Management Meeting Schedule
Trustee Hulu Lindsey, Chair
Trustee John D. Waiheʻe IV, Vice Chair

DATE MEETING TIME LOCATION/COMMENTS AGENDA & MINUTES
1/4/17 RM 10:00 AM OHA Board Room Agenda & Minutes
1/11/17 RM CANCELLED
1/19/17 RM 10:00 AM  OHA Board Room  Agenda & Minutes
1/25/17 RM CANCELLED
2/8/17 RM 10:00 AM OHA Board Room Agenda & Minutes
2/22/17 RM CANCELLED
3/9/17 RM 1:30 PM OHA Board Room Agenda/Papa Kumuhana & Minutes
3/22/17 RM 10:00 AM OHA Board Room Agenda / Papa Kumuhana & Minutes
3/29/17 RM 1:00 PM OHA Board Room Agenda/Papa Kumuhana & Minutes
4/5/17 RM 10:00 AM OHA Board Room Agenda & Minutes
4/12/17 RM 1:00 PM OHA Board Room Agenda & Minutes
4/26/17 RM 10:00 AM OHA Board Room Agenda & Minutes
5/3/17 RM 10:00 AM OHA Board Room Agenda & Minutes
5/24/17 RM 10:00 AM OHA Board Room Agenda & Minutes
6/7/17 RM 10:00 AM OHA Board Room Agenda & Minutes
6/28/17 RM 10:00 AM OHA Board Room Agenda & Minutes
7/5/17 RM 10:00 AM OHA Board Room Agenda & Minutes
7/26/17 RM 10:00 AM OHA Board Room Agenda & Minutes
8/2/17 RM 10:00 AM OHA Board Room Agenda & Minutes
8/23/17 RM 10:00 AM OHA Board Room Agenda & Minutes
9/13/17 RM 10:00 AM OHA Board Room Agenda & Minutes
9/20/17 RM 10:00 AM OHA Board Room Agenda & Minutes
10/4/17 RM 10:00 AM OHA Board Room Agenda & Minutes
10/18/17 RM 10:00 AM OHA Board Room Agenda & Minutes
11/1/17 RM 10:00 AM OHA Board Room Agenda & Minutes
11/15/17 RM 10:00 AM OHA Board Room Agenda & Minutes
12/6/17 RM 10:00 AM OHA Board Room Agenda & Minutes

2016 Committee on Resource Management Meeting Schedule
Chair: Trustee Colette Machado, Vice Chair: Trustee Haunani Apoliona

DATE MEETING TIME LOCATION/COMMENTS AGENDA & MINUTES
01/13/16 RM 9:30 AM
OHA Boardroom Agenda & Minutes
01/27/16 RM CANCELLED
02/10/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
02/24/16 RM/BAE 9:30 AM OHA Boardroom Agenda & Minutes
03/09/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
03/23/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
04/13/16 RM CANCELLED
04/27/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
05/25/16 RM CANCELLED
06/22/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
07/12/16 RM/BAE 10:00 AM OHA Boardroom

Please note: Draft Minutes, not yet approved by the Board

Agenda & Draft Minutes
07/27/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
08/24/16 RM 9:30 AM OHA Boardroom Agenda & Minutes
09/13/16 RM- Workshop 9:30 am OHA Boardroom Agenda &

Minutes

09/14/16 RM-Workshop 9:30 am OHA Boardroom Agenda & Minutes
09/21/16 RM CANCELLED
09/27/16 RM CANCELLED
09/28/16 RM 9:30 am OHA Boardroom Agenda & Minutes
09/29/16 RM 9:30 am OHA Boardroom Agenda & Minutes
10/05/16 RM CANCELLED
10/12/16 RM 9:30 AM OHA Boardroom Agenda & Minutes

Note: Subject to changes as necessary. Changes may not be reflected in the schedule, please see the agenda for accurate date, time and place of each meeting. Questions about agenda and minutes? Contact BOTMeetings@oha.org


 

2015 Committee on Resource Management Meeting Schedule
Chair: Trustee Colette Machado, Vice Chair: Trustee Haunani Apoliona

DATE MEETING TIME LOCATION/COMMENTS AGENDA & MINUTES
09/23/15 CANCELLED 10:00 AM
OHA Board Room
10/07/15 RM 10:00 AM OHA Board Room Agenda & Minutes
10/21/15 RM 10:00 AM OHA Board Room Agenda & Minutes
11/04/15 RM 9:30 AM OHA Board Room Agenda & Minutes
11/18/15 RM 9:30 AM OHA Board Room Agenda & Minutes
12/02/15 CANCELED 9:30 AM OHA Board Room
12/16/15 RM -Workshop 9:30 AM OHA Board Room Agenda & Minutes
12/16/15 RM Immediately Following 9:30 am Meeting OHA Board Room Agenda & Minutes

Note: Subject to changes as necessary. Changes may not be reflected in the schedule, please see the agenda for accurate date, time and place of each meeting. Questions about agenda and minutes? Contact BOTMeetings@oha.org


Other Board Agenda and Minutes: BOT Agenda and Minutes (BOT) | Committee on Beneficiary Advocacy and Empowerment (BAE)

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    Wed 29

    Ka Halawai O Ke Komike BAE (BAE Meeting)

    March 29 @ 10:00 am - 12:00 pm
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