2022-10-27 Merit Appeals Board Minutes

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Merit Appeals Board Addendum to Agenda (Item 2) CHR. CABANAS: There is no addendum to the agenda. Statements from the Public (Item 3) CHR. CABANAS: There are no "Statements form the Public." Approval of Minutes (Item 4) October 27, 2022 CHR. CABANAS: No meeting minutes to approve—either regular meeting or executive session meeting minutes. Communications (Item 5) CHR. CABANAS: No "Communications." New Business (Item 6) FY 2022-2023 Annual Performance Evaluation Of The Director Of Human Resources (HR) - Discussion Re Six -Month Update By The Director Of HR Regarding Department's Goals And Objectives For FY 2022-2023 (Update To Occur In December 2022) (Executive Session: The Merit Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The Above Matter, Pursuant To HRS Sections 92-4, 92-5(a)(2) And 92-5(a)(4), For The Purpose Evaluating An Officer Or Employee Of The County Of Hawaii, Where The Consideration Of Matters Affecting Privacy Will Be Involved And Consulting With The Board's Attorney On Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An Executive Meeting) CHR. CABANAS: So, we are now on Number 6, "New Business"—and this concerns fiscal year 2022-2023, the annual performance evaluation of the director of human resources. At one of our last meetings, the Board decided, Waylen, that we would have a six-month assessment of your job performance. And so, today, we are discussing the six-month update by the director of human resources regarding the department's goals and objectives for fiscal year 2022-2023. This update is not going to occur today, Waylen. This update will occur in December, but the Board wants to give you advance notice that this is coming up in two months. Yeah—'cause this is still October. Page 3