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Hawaii County Dept. of Human Resources 01/13/2023 09:17:45 AM <br />Merit Appeals Board January 20, 2023 <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 on Agenda Items — Oral testimony may be presented <br />to the Board either at the outset of this meeting or immediately prior to the applicable <br />agenda item. <br />4) Approval of Minutes <br />None. <br />5) Communication(s) <br />None. <br />6) New Business (for discussion and appropriate action) <br />Election of Merit Appeals Board Chair and Vice -Chair for the calendar year 2023. <br />7) Unfinished Business (for discussion and appropriate action) <br />None. <br />8) Director's Report <br />o MAB Quarterly Reports: October — December 2022 <br />o MAB Monthly Divisional Activity Reports: January 2023 <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 and <br />92-5(a)(4), for the purpose of consulting with the Board's attorney on questions and <br />issues pertaining to the Board's powers, duties, privileges, immunities, and <br />liabilities. A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an <br />executive meeting. <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 />