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Hawaii County Dept. of Human Resources 01/07/2022 08:20:21 AM <br />Merit Appeals Board January 14, 2022 <br />1) Call to Order <br />2) Addendum to Agenda (requires four votes and must comply with Hawaii Revised <br />Statutes § 92-7(d)) <br />3) Statements from the Public: Testifiers will be required to wear a protective mask <br />that covers their mouth and nose, physically distance themselves from others, and <br />sanitize their hands prior to entering the meeting site. <br />4) Approval of Minutes <br />None. <br />5) Communication(s) <br />None. <br />6) New Business (for discussion and appropriate action) <br />A) Election of Merit Appeals Board Chair and Vice -Chair for the calendar year 2022. <br />7) Unfinished Business (for discussion and appropriate action) <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, interview <br />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 />None. <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 />