STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, November 1, 2016
12:00 p.m.

PRESENT:
Brian De Lima, Esq., Chairperson
Patricia Bergin
Margaret Cox
Bruce Voss, Esq.
Darrel Galera, ex officio
Kenneth Uemura, ex officio

EXCUSED:
Hubert Minn, Vice Chairperson

ALSO PRESENT:
Stacey Aldrich, State Librarian
Alison Kunishige, Esq., Board Executive Director
Kenyon Tam, Board Analyst
Regina Pascua, Board Private Secretary
Bernadette Fo


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.

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.

Name
Organization
Agenda Item
Position
Wendi WoodstrupMililani Public LibraryIII. A. Committee Action on establishment of objectives and weights for 2016-2017 School Year evaluation of State LibrarianComment
Ivy TabacCommunity MemberDOE Fraud & Ethics Hotline Announcement to All EmployeesComment
Christel J. CollinsManoa Public LibraryIII. A. Committee Action on establishment of objectives and weights for 2016-2017 School Year evaluation of State LibrarianComment
III. Executive Session

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.



IV. Adjournment

Committee Chairperson De Lima adjourned the meeting at 12:14 p.m.