2015-03-18 Merit Appeals Board Agenda

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Merit Appeals Board March 18, 2015 Board Approval Required: Communication No. 15-01.2, received on March 9, 2015, from Counsels submitting for the Board's approval, a signed "Stipulation and Order to Continue Hearing" in the matter of the appeal contained in Communication No. 15-11, currently scheduled on April 15 and 16, 2015, to the Board's next scheduled meeting or such later date and time as may be determined by the Chair. Anneal Hearing: Communication No. 15-15, received on January 28, 2015 appealing a classification or reclassification of a particular position action, by the Department of Human Resources; and • Communication No. 15-15.1, received on March 5, 2015, from Deputy Corporation Counsel Danny B. Patel, transmitting the Certificate of Service concerning the Employer's Witness List, Employer's Exhibit List, and Exhibits 1-19. 8) Director's Report A) Items of Current Interest 9) Schedule Next Meeting Date 10) Adjournment Executive Session The Merit Appeals Board anticipates convening one or more executive meetings regarding the above matters listed on the agenda, pursuant to Section 92-5(a)(4), for the purpose of consulting with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to Hawaii Revised Statutes, Section 92-4 is necessary to hold an executive meeting. The meeting place is accessible to persons with disabilities. If you need an auxiliary aid or service, language interpretation, or other access accommodation, please contact Glynis Yamada at 961-8361 as soon as possible or at least five days prior to the meeting of March 18, 2015. 2