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       Amy Asselbaye     Margaret Cox     Patricia Halagao     Don Horner     Jim Williams

Brian De Lima, Committee Chairperson

Hubert Minn, Committee Vice Chairperson



Tuesday, February 16, 2016

9:30 a.m.

 Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




I.               Call to Order

II.              *Public testimony on Human Resources Committee (“Committee”) agenda items

III.             Approval of Meeting Minutes of January 19, 2016

          IV.            Discussion Items

        A.         Update on Department of Education investigations (Department Directed Leave (“DDL”) and Leave Pending Investigation (“LPI”)):  details regarding decision-making status of pending cases **updated**

        B.         Briefing on classes of work with greatest number of vacancies and strategies and incentives to address vacancies **new**

V.              Executive Session

      This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2) and (4), Hawaii Revised Statutes.

      A.         Update on Department of Education investigations (Department Directed Leave (“DDL”) and Leave Pending Investigation(“LPI”)):  details regarding decision-making status of pending cases

VI.            Adjournment


* Any interested person may submit data, views, or arguments in writing to the Board on any agenda item.  An individual or representative wishing to testify should register prior to the meeting.  Testimony must be related to an item that is on the agenda and such person shall be required to identify the agenda item to be addressed by the testimony.  Each individual or representative of an organization is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.

Audio of this Board meeting will be broadcast live.  For information on how to access this audio broadcast, please contact the Board Office at or (808) 586-3334.

In an effort to reduce costs and increase public access to meeting materials, the Board will no longer be providing copies of materials for distribution.  Instead, at each meeting there will be two (2) folders of materials for public review and, effective immediately, materials can be viewed online at  For those unable to print, the Board Office will make copies of such materials at a cost of $0.25 per sheet.

Persons requiring special assistance or services, such as a sign language interpreter, should call (808) 586-3334 at least three (3) business days before the meeting.



                                                                                    Brian De Lima, Committee Chairperson