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Merit Board of Appeals September 17, 2014 <br />RECESS: The Chair called for a recess at 11:20 a.m. to convene the closed hearing. <br />RECONVENE: The meeting reconvened at 2:30 p.m. <br />Chair Kuewa informed the Members that the Board has two items remaining on <br />their agenda: <br />Annual Evaluation of the Director of Human Resources <br />Director of Human Resources (HR) Goals and Objectives for FY 2014-2015; <br />and Merit Appeals Board's Evaluation Tool for the Director of HR for FY <br />2014-2015. <br />Director's Report <br />A) HR Quarterly Reports <br />B) Items of Current Interest <br />Motion: Chair Kuewa moved to defer the Annual Evaluation of the Director of <br />Human Resources and Director's Report to its next regularly scheduled <br />meeting. Seconded by Ms. Rabago. <br />The voice vote, was as follows: <br />AYES: <br />Board Members Nahuina, Otake, Rabago, <br />and Chair Kuewa — 4. <br />NOES: <br />None. <br />ABSENT: <br />None. <br />EXCUSED: <br />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 />Chair Kuewa announced that their next regularly scheduled meeting would be held <br />on Wednesday, October 15, 11 a.m., at the Human Resources Conference Room. <br />Page 7 <br />