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Merit Board of Appeals July 17,2013 <br /> Ms. Rabago stated that there was a typographical error located on Page 5, second <br /> to the last paragraph. The word"of' should be "or." The sentence reads as <br /> follows: "She asked if they're trying to implement or incorporate this language of <br /> the 95 percent [of] or the five percent rule to make it clearer." <br /> The roll call vote to approve the Minutes of July 17, 2013, as <br /> amended, was as follows: <br /> AYES: Board Members De Lima, Kuewa, Rabago, <br /> and Chair Rowe—4. <br /> NOES: None. <br /> ABSENT: None. <br /> EXCUSED: None. <br /> CHANGE ORDER By general consent,the following items were taken out of order, as requested by <br /> OF BUSINESS: Chair Rowe and with no objections from the Board Members. <br /> DIRECTOR'S The Chair directed the Board to proceed to the next order of business, Director's <br /> REPORT Report. <br /> (Item 8): <br /> STAFFING CHANGES WITHIN THE HR DEPARTMENT <br /> Mr. Takahashi introduced Glynis Yamada to the Board Members. He stated that <br /> Velma Menezes retired at the end of May, and that Glynis is the new Secretary- <br /> Reporter for the Board. <br /> (For informational purposes, the Quarterly and Annual Report for the Human <br /> Resources Department was circulated. SEE ATT. "A") <br /> UNFINISHED The Chair directed the Board to proceed to the next order of business, <br /> BUSINESS Unfinished Business. <br /> (Item 7): <br /> UPDATE ON STATUS OF TERENCE S. IGNACIO APPEAL <br /> Ms. Noda reported that she spoke with Mr. Ignacio's attorneys last month and this <br /> morning, and they had indicated that they would not be present at today's meeting. <br /> Ms.Noda noted for the record that both parties agreed to continue this matter until <br /> moved onto a future agenda by either party. <br /> Page 2 <br />