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<br /> <br />BOARD OF ETHICS, County of Hawai‘i <br />101 Aupuni Street, Suite 325, Hilo, Hawai‘i 96720 <br />Tel. No. (808) 961-8251 <br /> <br />AMENDED <br />A G E N D A <br /> <br />February 11, 2015 - 10:00 a.m. <br />County of Hawai‘i <br />Hawai‘i County Building <br />25 Aupuni Street, Room 1501 <br />Hilo, Hawai‘i 96720 <br /> <br />1. CALL TO ORDER <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF JANUARY 14, 2015 <br /> <br />4. NEW BUSINESS <br /> <br /> There is no new business. <br /> <br />5. UNFINISHED BUSINESS <br /> <br />There is no unfinished business. <br /> <br />6. EXECUTIVE SESSION <br /> <br />With reference to the agenda item listed below, one or more executive meetings are <br />anticipated. In particular, the Board of Ethics anticipates it may consider the evaluation, <br />dismissal, or disciplining of an officer or employee of the County of Hawai‘i, where <br />considerations of matters affecting privacy will be involved. The Board may also consult <br />with the Board’s attorney on questions and issues pertaining to the Board’s powers, <br />duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai‘i Revised <br />Statutes (“HRS”) Sections 92-5(a)(2), 92-5(a)(4), and 92-6(a)(2), the following items <br />may be considered in Executive Session. <br /> <br />a. Review of the executive session minutes of January 14, 2015. <br /> <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br />2-91.1(d), Hawai‘i County Code, by County board and commission members and <br />designated County employees, where personal matters will be reviewed: <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />