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H cirru K.wu COUNT,r C �{ .•�N1"OF/ y Julie M. Tulav,g <br /> Ma� Y4 Chair <br /> COUNTY OF HAWAII <br /> �,wr, <br /> * ."A;A 1* <br /> Davia k. S. Nahuth,a <br /> 1QI7 OST t 2 Ph 2' �� Vice-Chair <br /> County of Hawaii <br /> Merit Appeals Board <br /> 4upuv cevtter*101 FaualiC street,sEEEte 2* Filo, 1-tawai'00720 <br /> (202)y61-8361*Fax (802),_961-8617 <br /> Agenda <br /> October 18, 2017 (Wednesday) <br /> 9:00 a.m. <br /> Conference Room <br /> Department of Human Resources <br /> 101 Pauahi Street, Suite 2 <br /> Hilo, HI 96720 <br /> 1) Call to Order <br /> 2) Statements from the Public <br /> 3) Approval of Minutes: None <br /> 4) Communication(s) <br /> 5) New Business (for discussion and appropriate action) <br /> Selection of New Director of Human Resources <br /> • Selection Process for Filling the Position <br /> o Current position description, type of recruitment and timeline, <br /> advertisements, applications, selection process <br /> 6) Unfinished Business (for discussion and appropriate action) <br /> 7) Director's Report <br /> 8) Schedule Next Meeting Date <br /> 9) Adjournment <br /> Executive Session <br /> The Merit Appeals Board anticipates convening one or more executive <br /> meetings regarding the above matters listed on the agenda, pursuant to <br /> HRS Sections 92-4 and 92-3(a)(4), for the purpose of consulting with the <br /> Board's attorney on questions and issues pertaining to the Board's powers, <br /> LAclfrii.wp Navvtakoe, Mitch Tavu, WCLLiawt Mevvtbers <br /> f- wd'i CovcvttlJ is ate,Equal opportuwitprovider awd Evuplo�er. <br />