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HomeMy WebLinkAbout2023-11-27 Pension Board Agenda Hawai'i County Clerk's - 11/17/2023 09:49:23 AM WALTER LUCAS <v OF N JOYCE UNOKI Chair tP•y,, .ice CAROL ANN MARUMOTO Vice Chair 'FTF OF•N►•N County of Hawai`i 25 Aupuni Street Hilo,Hawaii 96720 Telephone: (808)961-8255 Facsimile: (808)961-8912 Notice of the PENSION BOARD OF THE COUNTY OF HAWAII REGULAR MEETING AGENDA Monday, November 27, 2023 1:30 p.m. Council Chambers, Hilo Hawai`i County Building 25 Aupuni Street, Suite 1401 Hilo, Hawaii 96720 Notice is hereby given of the following matters to be considered by the Pension Board of the County of Hawaii in accordance with the provisions of Chapters 91 and 92, Hawaii Revised Statutes, Section 6-6.4 of the Hawaii County Charter, and the Rules and Regulations of the Pension Board of the County of Hawaii. Public Participation: This is an in-person meeting, and Pension Board Members will participate in person. The primary way to view or testify at this meeting is in-person; however, as a courtesy to the public, the Board provides an additional option to view or testify remotely at this meeting via Zoom. Optional Alternative to View Meeting and/or Provide Remote Oral Testimony: To view the meeting and/or provide oral testimony via Zoom, email Nicole.Bello@hawaiicounly.gov or call 808-961-8532 to complete the registration process and obtain meeting login information. Please email or call by 12:00 noon on November 24, 2023. Please note, as this is an in-person meeting, the meeting will proceed if the Zoom connection fails. Submitting Written Testimony: To ensure timely delivery to Pension Board Members prior to the meeting, written testimony should be submitted no later than 12:00 noon on November 24, 2023, by: (1) email to Nicole.BellO(C77,hawaiicounty. ov; (2) facsimilie to 808-961-8912; or (3) mail or in-person delivery to the Office of the County Clerk, Attn: Pension Board, at 25 Aupuni Street, Suite 1402, Hilo, Hawaii, 96720. Hawai'i County Clerk's - 11/17/2023 09:49:23 AM Pension Board November 27, 2023 A. CALL TO ORDER B. ROLL CALL C. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS D. APPROVAL OF MINUTES —November 28, 2022 E. NEW BUSINESS: 1. Election of Officers (December 2023—November 2024) F. ANNOUNCEMENTS 1. From the Accounts Division: 2023 County Pensioner Statistics G. ADJOURNMENT If you need an auxiliary aid/service or other accommodation due to a disability, call 808- 961-8532 or email Nicole.Bello@hawaiicounly.gov as soon as possible, preferably by 9:00 a.m. on November 24, 2023. If a response is received after this date, every effort will be made to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Page 2