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Merit Appeals Board <br />August 16, 2021 <br />resources. Any objection to taking it out of order? Okay, thank you very much. No objection is <br />noted. <br />MR. YOSHIMOTO: So, Madam Chair, you're going to make or request a motion to go into <br />executive session? <br />CHR. CABANAS: Yes. <br />MR. YOSHIMOTO: Yeah. <br />CHR. CABANAS: I am requesting a motion for the Board to go into executive session to <br />discuss these two items under "New Business"—and we're going to take it out of order. We will <br />start with the fiscal year 2021-2022 annual evaluation process of the director of human <br />resources. We'll do that first. And then, we'll go to the selection process second. <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />CHR. CABANAS: Thank you. We'll start with the rollcall vote starting with Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />We have four ayes. We will now enter into executive session at 10:56 a.m. and we will secure <br />the room. <br />RECESS: The Chair called for a recess at 10:56 a.m. to convene executive session. <br />RECONVENE: The meeting reconvened at 12:05 p.m. in open session. <br />CHR. CABANAS: So, Mr. Ventura, thank you for serving as the Acting Chair <br />MR. VENTURA: You're welcome. <br />Page 17 <br />