Title
RESOLUTION 24-1, RELATING TO THE APPOINTMENT OF MEMBERS TO THE INDEPENDENT NOMINATION BOARD (GREAT-17)
Description
The Committee is in receipt of the following:
1. Resolution 24-1, entitled “APPOINTMENT OF MEMBERS TO THE INDEPENDENT NOMINATION BOARD FOR THE COUNTY OF MAUI.” Resolution 24-1’s purpose is to approve or disapprove the appointments of Setsuko Regina Gormley (Kahului), Stephen Bernard Kealoha (Upcountry), Cory Keahiokauwela Lehano (Wailuku-Waihe‘e-Waikapū), Kanoe Lani Kaiaokamalie Shimizu (Lāna‘i), Robert Andrew Stephenson (Molokai), Jason Kahanu Stone (Makawao-Haʻikū-Pāʻia), Jennifer Rose Sullivan (South Maui), and Chad Kendall Viela (West Maui) as members to the Independent Nomination Board.
2. Correspondence dated December 28, 2023, from the Mayor, with completed application forms for the nominees.
Status
The Committee may consider whether to recommend adoption of Resolution 24-1, with or without revisions. The Committee may also consider filing Resolution 24-1 and other related action.
Note
With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(2), Hawaiʻi Revised Statutes, to consider the hire, evaluation, dismissal, or discipline of officers or employees.