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Merit Appeals Board January 16, 2018 <br /> <br /> <br /> <br />Statements from the Public (Item 2) <br /> <br />CHR. TULANG: Any statements from the public? Hearing none. <br /> <br />Approval of Minutes (Item 3) <br /> <br />CHR. TULANG: No minutes to be approved. <br /> <br />MR. YOSHIMOTO: Oh, Madam Chair, if you can just announce the date and time, just so the <br />record’s clear. <br /> <br />th <br />CHR. TULANG: Excuse me. Tracing back—this is January 16, it is 2018, 10 o’clock a.m., <br />we’re meeting in the conference room of the Department of Human Resources. <br /> <br />MR. YOSHIMOTO: And the members present. <br /> <br />CHR. TULANG: And the members present—Mitch Tam. <br /> <br />MR. TAM: Mitch Tam. <br /> <br />MS. NAMAHOE: Luahiwa Namahoe. <br /> <br />MR. CHILLINGWORTH: William Chillingworth. <br /> <br />CHR. TULANG: Julie Tulang. <br /> <br />MR. YOSHIMOTO: Oh, sorry—Deputy Corporation Counsel J Yoshimoto. <br /> <br />MS. CABANAS: Gabriella Cabanas, Human Resources Manager. <br /> <br />MS. SCHOEN: Rene Schoen, Assistant Corporation Counsel. <br /> <br />MS. YAMADA: And Glynis Yamada, Secretary. <br /> <br />CHR. TULANG: Thank you. Okay, moving right along. <br /> <br />Communication(s) (Item 4) <br /> <br />CHR. TULANG: Communications, none. <br /> <br />Unfinished Business (for discussion and appropriate action) (Item 5) <br /> <br />Selection of New Director of Human Resources: Assessment and Review of Selection <br />Process for Filling the Position - Timeline, Applications, Interview and Selection Processes <br /> <br />Page 2 <br /> <br /> <br />