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Hawaii County Dept. of Human Resources 12/10/2024 12:45:46 PM <br />Merit Appeals Board December 16, 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 />o September 19, 2024 (Regular Session) <br />o October 4, 2024 (Regular Session) <br />o September 19, 2024 (Closed Session) <br />o October 4, 2024 (Closed Session) <br />Review of Executive Session Minutes <br />o October 4, 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 />5) Director's Report <br />o MAB Monthly Divisional Activity Report: December 2024 <br />6) Communication(s) <br />(None.) <br />7) New Business (for discussion and appropriate action) <br />(None.) <br />8) Unfinished Business (for discussion and appropriate action) <br />Communication No. 24-03.22, from the Merit Appeals Board, dated December 3, <br />2024, to Ted Hong, Esquire, requesting he provide any compensation wages as it <br />relates to Mr. Lyndon P. K. Turner's appeal hearing. <br />