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Special Meeting of the Merit Appeals Board August 29, 2013 <br /> Chair Rowe thanked Ms. Toriano for her presentation. Chair Rowe asked whether <br /> anyone wanted to say anything and, if not, would entertain a motion to go into <br /> executive session. <br /> Motion for Executive Ms. Rabago moved to convene an executive session. The motion was seconded <br /> Session: by Mr. Kuewa. <br /> The voice vote, was as follows: <br /> AYES: Board Members Kuewa, Rabago, and Chair Rowe—3. <br /> NOES: None. <br /> ABSENT: Board Member De Lima— 1. <br /> EXCUSED: None. <br /> RECESS: The Chair called for a recess at 11:25 a.m. <br /> RECONVENE: The meeting reconvened at 12:34 a.m. <br /> Motion to Defer: Mr. Kuewa moved to defer the selection of the Human Resources Director to its <br /> next meeting on September 18th. The motion was seconded by Ms. Rabago. <br /> The voice vote, was as follows: <br /> AYES: Board Members Kuewa, Rabago, and Chair Rowe—3. <br /> NOES: None. <br /> ABSENT: Board Member De Lima— 1. <br /> EXCUSED: None. <br /> Chair Rowe informed the candidates that they will meet on September 18th at <br /> 11:00 a.m. and that they be prepared, if needed,to answer additional questions. He <br /> thanked everyone for attending. <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 /> (There were none.) <br /> SCHEDULE NEXT The Chair directed the Board to proceed to the next order of business, Schedule <br /> MEETING DATE Next Meeting Date. <br /> (Item 9): <br /> The Merit Appeals Board will convene a meeting on Wednesday, September 18th, <br /> 11:00 a.m., at the Department of Human Resources Conference Room. <br /> Page 4 <br />