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Merit Appeals Board December 18, 2019 <br /> CHR. NAMAHOE: There's no motions to make on that, correct? <br /> MR. YOSHIMOTO: No, it's a motion to file. <br /> CHR. NAMAHOE: I'll entertain a motion to file it? <br /> MR. TAM: I make a motion to file the communication. <br /> CHR. NAMAHOE: Thank you, Mr. Tam. <br /> MR. CHILLINGWORTH: Second. <br /> CHR. NAMAHOE: Thank you, Mr. Chillingworth. All in favor? <br /> AYES: Board Members Chillingworth, Tam, Ventura, and Chair Namahoe–4. <br /> NOES: None. <br /> ABSENT: Board Member Hughes– 1. <br /> EXCUSED: None. <br /> CHR. NAMAHOE: Okay. And it passed unopposed. New business now. <br /> New Business (for discussion and appropriate action) (Item 6) <br /> FY 2018-2019 Annual Performance Evaluation of the Director of Human Resources (HR): <br /> Presentation By The Director Of HR Regarding Department's Goals And Objectives For <br /> FY 2018-2019; Survey Results For FY 2018-2019; Presentation By The Director Of HR <br /> Regarding Department's Goals And Objectives For FY 2019-2020; Merit Appeals Board's <br /> Evaluation Tool For The Director Of HR For FY 2019-2020; SurveyMonkey Questions For <br /> FY 2019-2020 <br /> and; <br /> Review of Executive Session minutes of: January 16,2018; January 29, 2018; February 12, <br /> 2018; December 19, 2018; February 21, 2019; April 24, 2019 <br /> CHR. NAMAHOE: Is it time for us to move into executive session? <br /> MR. YOSHIMOTO: I guess—probably the presentation with the director first, and then— <br /> CHR. NAMAHOE: And then we'll go into executive session? <br /> MR. YOSHIMOTO: Yeah. <br /> MS. YAMADA: I'll call him. <br /> CHR. NAMAHOE: Thank you so much. <br /> Page 6 <br />