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Hawaii County Dept. of Human Resources 06/19/2024 12:16:50 PM <br />Merit Appeals Board June 25, 2024 <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 />(None) <br />5) Director's Report <br />o MAB Monthly Divisional Activity Report: June 2024 <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 />6) Communication(s) <br />Communication No. 24-05: Received on May 16, 2024, from Appellant, appealing <br />the following action by the County of Hawai`i's Department of Human Resources: <br />Classification or reclassification of a particular position. <br />Board Action Required: Setting a hearing date and deadlines for submittal <br />of documents. <br />Communication No. 24-06: Received on May 17, 2024, from Appellant, appealing <br />the following action by the County of Hawai`i's Office of the Mayor: An <br />employment action taken under Chapter 76, Hawaii Revised Statutes. <br />Board Action Required: Setting a hearing date and deadlines for submittal <br />of documents. <br />(Comm. No. 24-07 continues on the next page.) <br />