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Merit Appeals Board April 24, 2019 <br /> <br /> <br /> <br /> <br />MR. CHILLINGWORTH: So, we approve the performance evaluation process that’s <br />recommended. <br /> <br />CHR. NAMAHOE: I will take that motion. <br /> <br />MR. TAM: Second. <br /> <br />CHR. NAMAHOE: All in favor “aye.” <br /> <br />AYES: Board Members Chillingworth, Tam, and Chair Namahoe – 3 <br />NOES: None. <br />ABSENT: None <br />EXCUSED: None. <br /> <br />Director’s Report (Item 8) <br /> <br />HR Quarterly Reports: October-December 2018, January-March 2019; and <br />Items of Current Interest <br /> <br />Note: This matter was previously taken out of order. <br /> <br />Schedule Next Meeting Date (Item 9) <br /> <br />CHR. NAMAHOE: Okay—and schedule next meeting date. <br /> <br />nd <br />MS. YAMADA: In May, on May 22 we have the Walpole and Keopuhiwa hearing scheduled <br />at the Puna Conference Room. And in June I’ll be on vacation—actually, I’m on vacation from <br />ththth <br />May 28 till June 14. So, if you guys have a meeting, can it be during the week of June 24, <br />because I’d have to post the agenda six days prior to the meeting—if you decide to have a <br />meeting in June. <br /> <br />And then, we have a tentative hearing scheduled for Keopuhiwa, if the motion to dismiss is not <br />th <br />approved. So, that’s on July 17 at 9 o’clock. And then, just for information, Bill’s on vacation <br />rdth <br />July 5 and July 8; and then from July 23 to August 6. <br /> <br />CHR. NAMAHOE: Do we need to meet in June? <br /> <br />MS. YAMADA: To discuss the, I guess, the— <br /> <br />CHR. NAMAHOE: Results— <br /> <br />MR. TAM: Results. <br /> <br />CHR. NAMAHOE: —of the survey. <br />Page 19 <br /> <br /> <br />