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Hawaii County Dept. of Human Resources 09/09/2021 09:41:17 AM <br />Merit Appeals Board <br />7) Unfinished Business (for discussion and appropriate action) <br />September 15, 2021 <br />Selection Process for Filling the Position of New Director of Human Resources <br />Assessment and review of selection process for filling the position, timeline, <br />advertisements, and interview and selection process. <br />Executive Session: The Merit Appeals Board anticipates convening one or more <br />executive meetings regarding the above matters, pursuant to HRS Sections 92-4, <br />92-5(a)(2) and 92-5(a)(4), for the purpose evaluating an officer or employee of the <br />County of Hawaii, where the consideration of matters affecting privacy will be <br />involved and consulting with the Board's attorney on questions and issues pertaining <br />to the Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote <br />pursuant to HRS Section 92-4 is necessary to hold an executive meeting. <br />8) Director's Report <br />o MAB Quarterly Reports: April — June 2021 <br />o Job Performance Report (JPR) Update <br />o Negotiations Update <br />o 2016 Audit Report Follow-up <br />o COVID-19 Update <br />9) Schedule Next Meeting Date <br />10) Adjournment <br />If you need an auxiliary aid/service or other accommodation due to a disability, please <br />contact Glynis Yamada at 808-961-8361 or by email at <br />Glynis. Yamadaghawaiicounty. ov as soon as possible. Requests made as early as <br />possible will allow adequate time to fulfill your request. Upon request, this notice is <br />available in alternate formats such as large print, Braille, or electronic copy. <br />