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Hawaii County Dept. of Human Resources 08/06/2024 12:09:15 PM <br />Merit Appeals Board August 12, 2024 <br />reconvene the meeting as provided in this section within thirty (30) minutes after an <br />interruption to communication, the meeting shall be automatically terminated. <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: August 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. 24-13: Received on July 25, 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 <br />submittal of documents. <br />7) New Business (for discussion and appropriate action) <br />Discussion concerning Department of Human Resources, Title II — Rules of the Merit <br />Appeals Board, Chapter 104 (Appeals), Section 104-2, Filing of Appeal. <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 />