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Hawaii County Dept. of Human Resources 08/24/2023 01:05:27 PM <br />Merit Appeals Board August 30, 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 22, 2023 (Regular Session) <br />July 28, 2023 (Regular Session) <br />Review of Executive Session Minutes <br />June 22, 2023 <br />July 28, 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 liabilities. <br />A 2/3 vote pursuant to HRS Section 92-4 is necessary to hold an executive meeting. <br />5) Communication(s) <br />Communication No. 23-06, dated July 25, 2023, from Salary Commission Chair, <br />Steven Pavao, requesting the Merit Appeals Board's participation in providing <br />information to determine whether future salary adjustments (increase, decrease, or <br />status quo) be incorporated into the fiscal year 2023-2024 for the Director of Human <br />Resources. <br />6) New Business (for discussion and appropriate action) <br />(None.) <br />