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Merit Appeals Board <br />Unfinished Business (Item 7) <br />May 26, 2021 <br />Review Of Executive Session Minutes: March 31, 2021 (Executive Session: The Merit <br />Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The <br />Above Matters, Pursuant To HRS Sections 92-4, 92-5(a)(2) And 92-5(a)(4), For The <br />Purpose Evaluating An Officer Or Employee Of The County Of Hawaii, Where The <br />Consideration Of Matters Affecting Privacy Will Be Involved And Consulting With The <br />Board's Attorney On Questions And Issues Pertaining To The Board's Powers, Duties, <br />Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is <br />Necessary To Hold An Executive Meeting) <br />CHR. CABANAS: So, let's move on to the "Unfinished Business" and the review of our <br />executive session minutes of March 31, 2021. So, may I have a motion at this time for the Board <br />to go into executive session to review our executive session minutes of March 31st, 2021? <br />MR. KUNZ: So moved. <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you, Mr. Kunz and Ms. Mathews. So, we will now take a vote to <br />approve the motion madeso, sorry. Mr. Ventura, I need a little bit more time to review the <br />minutes, so we're going to take a recess for maybe ten minutes. <br />MR. VENTURA: Okay. <br />CHR. CABANAS: Okay. If that's okay with everyone? Okay, thank you. So, we'll be back at <br />2:25. Thank you. <br />RECESS: The Chair called for a recess at 2:15 p.m. <br />RECONVENE: The meeting reconvened at 2:25 p.m. <br />CHR. CABANAS: Okay. Okay, everyone, we will now resume our meeting. Mr. Ventura, are <br />you there? <br />MR. VENTURA: Yes, I'm here. <br />CHR. CABANAS: Okay, good. Thank you. Okay. So, may I have a motion to approve the <br />executive session minutes of March 31st, 2021? <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />Page 14 <br />