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Merit Appeals Board <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />September 15, 2021 <br />VICE -CHR. VENTURA: It's been moved by Ms. Mathews and seconded by Mr. Kunz that the <br />selection process be approved. And, at this point, I will call for a vote. Ms. Mathews. <br />MS. MATHEWS: Aye. <br />VICE -CHR. VENTURA: Mr. Kunz. <br />MR. KUNZ: Aye. <br />VICE -CHR. VENTURA: And Ms. Cabanas is recused. And Mr. Ventura—aye. <br />Motion is carried. <br />CHR. CABANAS: Okay. Thank you, Mr. Ventura. <br />Director's Report (Item 8) <br />(Previously taken out of order.) <br />Schedule Next Meeting Date (Item 9) <br />CHR. CABANAS: We are now back. Following the agenda scheduling the next meeting date <br />for October 29h, 2021, Friday, at ten a.m. in the Hilo Council Chambers with Zoom capability as <br />well. May I have a motion to approve this meeting day? <br />MR. KUNZ: So moved. <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Okay. Voterollcall vote. Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />Page 23 <br />