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Hawaii County Dept. of Human Resources 06/16/2023 02:26:54 PM <br />Merit Appeals Board <br />6) Unfinished Business (for discussion and appropriate action) <br />June 22, 2023 <br />FY 2022-2023 Annual Performance Evaluation of the Director of Human <br />Resources (HR): <br />o Presentation by the Director of HR regarding Department's goals and <br />objectives for FY 2022-2023 <br />o SurveyMonkey Results for FY 2022-2023; NeoGov Survey results for <br />FY 2022-2023 (Recruitment and Examination Division — this report is <br />forthcoming) <br />Executive Session <br />The Merit Appeals Board anticipates convening one or more executive meetings <br />regarding the above matter, pursuant to HRS Sections 92-4, 92-5(a)(2) and <br />92-5(a)(4), for the purpose evaluating an officer or employee of the County of <br />Hawaii, where the consideration of matters affecting privacy will be involved and <br />consulting with the Board's attorney on questions and issues pertaining to the <br />Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant <br />to HRS Section 92-4 is necessary to hold an executive meeting. <br />7) New Business (for discussion and appropriate action) <br />FY 2023-2024 Annual Performance Evaluation of the Director of Human <br />Resources (HR): <br />o SurveyMonkey questions for FY 2023-2024 (Line Department Survey) <br />o SurveyMonkey questions for FY 2023-2024 (Employee Survey) <br />o Merit Appeals Board's Evaluation Tool for the Director of HR for <br />FY 2023-2024 <br />Executive Session <br />The Merit Appeals Board anticipates convening one or more executive meetings <br />regarding the above matter, pursuant to HRS Sections 92-4, 92-5(a)(2) and <br />92-5(a)(4), for the purpose evaluating an officer or employee of the County of <br />Hawaii, where the consideration of matters affecting privacy will be involved and <br />consulting with the Board's attorney on questions and issues pertaining to the Board's <br />powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS <br />Section 92-4 is necessary to hold an executive meeting. <br />