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Hawaii County Dept. of Human Resources 02/10/2023 03:26:56 PM <br />Merit Appeals Board February 17, 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 />June 17, 2022 (Regular Session) <br />July 18, 2022 (Regular Session) <br />July 18, 2022 (Closed Session) <br />Review of Executive Session Minutes <br />June 17, 2022 <br />July 18, 2022 <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 liabilities. <br />A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. <br />5) Communication(s) <br />None. <br />6) New Business (for discussion and appropriate action) <br />None. <br />7) Unfinished Business (for discussion and appropriate action) <br />Election of Merit Appeals Board Chair and Vice -Chair for the calendar year 2023. <br />(Note: At its meeting held on January 20, 2023, Ms. Gabriella M. Cabanas was <br />confirmed as Chair for calendar year 2023. However, the nomination for Vice -Chair <br />was postponed due to the absence of Board member Charlie Kunz.) <br />