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Merit Appeals Board <br />May 26, 2021 <br />CHR. CABANAS: Thank you, Ms. Mathews and Mr. Kunz. So, the motion is to approve the <br />executive minutes of March 31 ", 2021. May I have your vote, Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: If you want to discu—okay. So, Ms. Mathews is asking about calling for a <br />discussion. Does the Board want to discuss the minutes? If not, we will just go to the roll call <br />vote. Okay, we will go to the roll call vote. Mr. Ventura, I acknowledge your "aye" vote. <br />Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Motion has been carried to approve the executive session minutes of March 31 ", 2021. <br />Director's Report (Item 8) <br />Brief Departmental Overview/Update <br />(Previously taken out of order.) <br />Schedule Next Meeting Date (Item 9) <br />CHR. CABANAS: Next on the agenda is scheduling our next meeting day. We will have a <br />Special Meeting of the Board on June 7d', 2021, at 10:15 a.m. On June 23rd 2021, we will have <br />our regular meeting at ten a.m. For both meetings, the location will be at the Council Chambers <br />at the Hawaii County Building in Hilo, with Zoom capability for Mr. Ventura and our attorneys, <br />if need be. <br />Adiournment (Item 10) <br />CHR. CABANAS: May I have a motion to adjourn today's meeting? <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />CHR. CABANAS: Thank you, Ms. Mathews and Mr. Kunz. The meeting is now adjourned at <br />2:29 p.m. Do we have to vote? Oh, I'm sorry. I'm so sorry. Okay, so the motion is to appro— <br />adjourn today's regular meeting. Mr. Ventura, may I have your vote? <br />Page 15 <br />