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Merit Appeals Board <br />February 10, 2021 <br />CHR. NAMAHOE: First and foremost, do we have any statements from the public? There's no <br />public here. Anybody signed up? No? Okay. <br />Approval of Minutes (Item 4) <br />Approval Of Minutes: December 16, 2020 <br />CHR. NAMAHOE: I'd also like to entertain an approval of our minutes from December 16, <br />2020. You have your minutes from that session. <br />MS. HUGHES: Yes. <br />CHR. NAMAHOE: If you'll take a moment to look at it, then I'll entertain a motion to approve <br />it. If there—without any comment or unless you have comment. <br />MR. VENTURA: I move that the minutes be approved. <br />CHR. NAMAHOE: Thank you, Mr. Ventura, moving to accept the minutes. <br />MS. HUGHES: I second that. <br />CHR. NAMAHOE: Thank you, Ms. Hughesa second. All in favor? <br />AYES: Board Members Hughes, Ventura, and Chair Namahoe — 3. <br />NOES: None. <br />ABSENT: None. <br />EXCUSED: None. <br />ABSTAINED: Board Members Cabanas and Mathews — 2. <br />MR. YOSHIMOTO: So, Madan Chair, for the record, Ms. Cabanas and Ms. Mathews, my <br />understanding, was not at those meetings and has basically abstained from voting. <br />CHR. NAMAHOE: Thank you very much. Thank you, Mr. Ventura and Ms. Hughes. <br />Director's Report (Item 8) <br />CHR. NAMAHOE: Next we're going to now take this out of order, which is the Director's <br />Report. <br />MR. BRILHANTE: Are we good? <br />CHR. NAMAHOE: We're good. <br />Page 3 <br />