STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, November 1, 2016
Brian De Lima, Esq., Chairperson
Bruce Voss, Esq.
Darrel Galera, ex officio
Kenneth Uemura, ex officio
Hubert Minn, Vice Chairperson
Stacey Aldrich, State Librarian
Alison Kunishige, Esq., Board Executive Director
Kenyon Tam, Board Analyst
Regina Pascua, Board Private Secretary
I. Call to Order
The Human Resources Committee (“Committee”) meeting was called to order by Committee Chairperson Brian De Lima at 12:00 p.m.
II. Public Testimony on Human Resources Committee (“Committee”) Agenda Items
Committee Chairperson De Lima called for public testimony. There was no public testimony at this time.
Committee Member Bruce Voss entered at 12:03 p.m.
Written testimony was also received and provided to the Committee Members. The following is a listing of the people that submitted written testimony before the testimony deadline.
III. Executive Session
|Wendi Woodstrup||Mililani Public Library||III. A. Committee Action on establishment of objectives and weights for 2016-2017 School Year evaluation of State Librarian||Comment|
|Ivy Tabac||Community Member||DOE Fraud & Ethics Hotline Announcement to All Employees||Comment|
|Christel J. Collins||Manoa Public Library||III. A. Committee Action on establishment of objectives and weights for 2016-2017 School Year evaluation of State Librarian||Comment|
ACTION: Motion to move into executive session to consider the evaluation, dismissal, or discipline of an officer or an employee for Agenda Item III.A., Committee Action on establishment of objectives and weights for 2016-2017 School Year evaluation of State Librarian (Voss/Cox). The motion carried unanimously with all members present voting aye.
The meeting recessed at 12:03 p.m. and reconvened at 12:14 p.m.
Committee Chairperson De Lima adjourned the meeting at 12:14 p.m.