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2019-12-18 Merit Appeals Board Minutes
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2019-12-18 Merit Appeals Board Minutes
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Merit Appeals Board December 18, 2019 <br /> MR. CHILLINGWORTH: I've reviewed the minutes. The minutes for April 24th, 2019 need to <br /> be corrected. The rest, I think, are okay. <br /> CHR. NAMAHOE: Let's go to those minutes. April 24th, 2019. <br /> MR. CHILLINGWORTH: Page 5, paragraph 2, the word that is included there is <br /> "descending"—and the word that should be there is "dissenting"—d-i-s-s-e-n-t-i-n-g. <br /> MR. YOSHIMOTO: So, that'd be considered a motion to amend. <br /> MR. CHILLINGWORTH: Amend. <br /> MR. YOSHIMOTO: Yeah. You need a second. <br /> MR. TAM: I will second. <br /> CHR. NAMAHOE: All in favor? <br /> AYES: Board Members Chillingworth, Tam, and Chair Namahoe–3. <br /> NOES: None. <br /> ABSTAIN: Board Member Ventura– 1. <br /> ABSENT: Board Member Hughes– 1. <br /> EXCUSED: None. <br /> CHR. NAMAHOE: Thank you for catching that. So, before we make a decision on this, I'd like <br /> to entertain comments—either clarification from Corp. Counsel or from Mr. Brilhante? <br /> MR. YOSHIMOTO: At this point, Madam Chair, recommendation would be, if the Board <br /> decides to move forward on this recommendation—would be to approve all of the minutes as <br /> indicated on the agenda, with the amendment of April 24th, 2019. <br /> MR. BRILHANTE: Good morning. <br /> MR. TAM: Good morning. <br /> MR. CHILLINGWORTH: So moved. <br /> CHR. NAMAHOE: So, moved. <br /> MR. TAM: Second. • <br /> Page 3 <br />
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