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Merit Appeals Board January 16, 2018 <br /> RECESS: The Chair called for a recess at 10:04 a.m. to convene executive session. <br /> RECONVENE: The open session reconvened at 2:16 p.m. <br /> Chair Tulang announced that candidate interviews will be held in mid-February, on February 12 <br /> and 15, 2018. The interviews are subject to confirmation, and the location and time of the <br /> interviews are to be determined. There were a total of seven applicants of whom four applicants <br /> met the minimum qualifications The Board will make their selection for the new Human <br /> Resources Director on February 21, 2018. <br /> Schedule Next Meeting Date (Item 6) <br /> The next scheduled meeting of the Merit Appeals Board will be held on Wednesday, February 7, <br /> 2018, at 9:00 a.m. at the Aupuni Center Conference Room, 101 Pauahi Street, Suite 1, Hilo. <br /> Adjournment(Item 7) <br /> There being no other business, at 2:18 p.m., Ms. Namahoe moved that the meeting be adjourned. <br /> Seconded by Mr. Tam and carried by the following vote: <br /> AYES: Members Chillingworth,Namahoe, Tam, and Chair Tulang—4. <br /> NOES: None. <br /> ABSENT: Member Nahuina— 1. <br /> EXCUSED: None. <br /> Respectfully submitted, <br /> at* yomiadv <br /> Glynis Yamada, Secretary-Reporter <br /> APPROVED: <br /> Julie M. Tulang, Chair <br /> Merit Appeals Board <br /> Page 4 <br />