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Merit Appeals Board October 30, 2025 <br /> <br /> <br /> <br />1) Call to Order <br /> <br />2) Addendum to Agenda (Requires four votes and must comply with Hawai‘i Revised <br />Statutes § 92-7(d)) <br /> <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 /> <br />4) Approval of Minutes <br /> <br />o July 18, 2025 (Regular Session) <br />o July 18, 2025 (Closed Session - Part 1 of 2) <br />o July 18, 2025 (Closed Session – Part 2 of 2)) <br /> <br />Review of Executive Session Minutes <br /> <br />o July 18, 2025 (Part 1 of 2) <br />o July 18, 2025 (Part 2 of 2) <br /> <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 /> <br />5) Director’s Report <br /> <br />A. Meet and Greet Department of Human Resources Employees <br />o Administrative Services Division <br /> <br />B. MAB Quarterly Reports: July - September 2025 <br />o Administrative Services Division <br />o Classification & Pay Division <br />o Equal Opportunity/ADA Division <br />o Health & Safety Division <br />o Personnel & Organizational Development Division <br />o Recruitment & Examination Division <br />o Workers’ Compensation Division <br /> <br />(Director’s Report continues on the next page.) <br />2 <br /> <br />