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2022-02-02 Merit Appeals Board Minutes
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2022-02-02 Merit Appeals Board Minutes
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Merit Appeals Board February 2, 2022 <br />CHR. CABANAS: Mr. Charlie Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: And. Ms. Cabanas—aye. <br />Five ayes are received, so we will now move into the selection process for filling the position of <br />the new Director of Human Resources. <br />RECESS: The meeting recessed at 9:45 a.m. to convene executive session. <br />RECONVENE: The meeting reconvened at 2:50 p.m. in open session. <br />9:00 a.m. Interview Re Selection Of New Director Of Human Resources: Interview, <br />Application Review, And Discussion Regarding The Selection Of The New Director Of The <br />Department Of Human Resources (Executive Session: The Merit Appeals Board <br />Anticipates Convening An Executive Meeting Regarding The Above Matter, Pursuant To <br />Section 92-5(a)(4), For The Purpose Of Consulting With The Board's Attorney On <br />Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, <br />And Liabilities, And Section 92-5(a)(2) To Consider The Hire Of A County Officer Where <br />Consideration Of Matters Affecting Privacy Will Be Involved. A 2/3 Vote Pursuant To <br />Hawaii Revised Statutes, Section 92-4 Is Necessary To Hold An Executive Meeting); And <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. (Note: At The Merit Appeals Board Meeting Held On January 14, <br />2022, This Matter Was Continued To Its Meeting Scheduled On February 2, 2022) <br />(Executive Session: The Merit Appeals Board Anticipates Convening An Executive <br />Meeting Regarding The Above Matter, Pursuant To Section 92-5(a)(4), For The Purpose <br />Of Consulting With The Board's Attorney On Questions And Issues Pertaining To The <br />Board's Powers, Duties, Privileges, Immunities, And Liabilities, And Section 92-5(a)(2) To <br />Consider The Hire Of A County Officer Where Consideration Of Matters Affecting <br />Privacy Will Be Involved. A 2/3 Vote Pursuant To Hawaii Revised Statutes, Section 92-4 <br />Is Necessary To Hold An Executive Meeting <br />MR. YOSHIMOTO: So, the motion would be to conclude that process, with a motion and a <br />second. <br />CHR. CABANAS: Do I have to repeat what you said? <br />MR. YOSHIMOTO: I can restate it better. Yeah. <br />CHR. CABANAS: Okay. <br />Page 4 <br />
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