HomeMy WebLinkAbout2015-07-15 Merit Appeals Board AgendaW0.11am P. Kewoi COUNTY CLERK
Maeor COu4T„ - '- AWAII
2015 JUL -7 Ni 0 04
County of Hawaii
Merit Appeals Board
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Agenda
Juwe R. RP60190
Chair
Julie M. Tulawrq
vice -chair
Wednesday, July 15, 2015
11:00 a.m.
Conference Room
Department of Human Resources
101 Pauahi Street, Suite 2
Hilo, HI 96720
1) Call to Order
2) Addendum to Agenda (requires four votes and must comply with
HRS §92-7(d))
3) Statements from the Public
4) Approval of Minutes (None)
5) Communications) (None)
6) New Business (for discussion and appropriate action)
FY 2014-2015 Annual Evaluation of the Director of Human Resources
o Survey Results
o Presentation by the Director of Human Resources regarding
Department's FY 2014 -2015 and next fiscal year goals and objectives
o Merit Appeals Board's Evaluation Tool for the Director of HR for
FY 2015-2016
7) Unfinished Business (for discussion and appropriate action) (None)
8) Director's Report
A) HR Quarterly Reports
B) Staffing Update
C) Items of Current Interest
9) Schedule Next Meeting Date
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Hawc?PL couwtd is pw Equal opportuwitl ProvCder awd G plolJ, er.
Merit Appeals Board
10) Adjournment
July 15, 2015
Executive Session
The Merit Appeals Board anticipates it may convene one or more executive
meetings regarding the above matters listed on the agenda, pursuant to
HRS Sections 92-4 and 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
HRS 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 July 15, 2015.
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