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Hawaii County Dept. of Human Resources 02/19/2025 02:41:40 PM <br />Merit Appeals Board February 25, 2025 <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 May 24, 2024 <br />o November 26, 2024 <br />o December 16, 2024 <br />o January 16, 2025 <br />o January 16, 2025 (Closed Session) <br />o January 30, 2025 <br />Review of Executive Session Minutes <br />o May 24, 2024 <br />o November 26, 2024 <br />o January 30, 2025 <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 Quarterly Reports: October - December 2024 <br />o MAB Monthly Divisional Activity Report: January 2025 <br />o MAB Monthly Divisional Activity Report: February 2025 <br />o Current Vacancies in the County of Hawaii <br />2 <br />