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Merit Appeals Board December 18, 2019 <br /> CHR. NAMAHOE: Beginning of February. <br /> MR. TAM: The beginning? <br /> CHR. NAMAHOE: Please. <br /> MR. TAM: `Cause our meetings are usually Wednesdays, right? <br /> CHR. NAMAHOE: Correct. How's February 5th look for you? <br /> MR. TAM: Right now, it looks good. How does February 5th look for everyone else? <br /> MR. VENTURA: That's good. <br /> MR. CHILLINGWORTH: Good. <br /> MS. NAMAHOE: Well, then, I'm going to make a motion we hui on February 5th at 10 o'clock. <br /> MR. TAM: Ten o'clock, February 5th <br /> MS. YAMADA: Over here, yeah? <br /> CHR. NAMAHOE: Yes. Okay? And, again, what will be on the agenda is the evaluation tool <br /> for the director of HR. We good? <br /> MR. YOSHIMOTO: And other items as determined by the Chair. <br /> CHR. NAMAHOE: Yes. Okay? All right? <br /> MR. YAMADA: So, shall I call Bill back and you guys will vote on meet expectations? <br /> MR. YOSHIMOTO: Yeah. <br /> MS. YAMADA: And then, he'll go over the director's report? <br /> CHR. NAMAHOE: Yeah. <br /> MR. YAMADA: And give him a copy of the— <br /> CHR. NAMAHOE: (Inaudible.) We'll take a recess. Actually, can we do this part as the <br /> working lunch portion? Might as well it's 12— <br /> RECESS: The Chair called for a recess at 12:23 p.m. <br /> Page 19 <br />