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Merit Appeals Board September 15, 2021 <br />Review of Executive Session Minutes: August 16, 2021 (Executive Session: The Merit <br />Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The <br />Above Matter, Pursuant To HRS Sections 92-4, 92-5(a)(2) And92-5(Aa(4), For The Purpose <br />Evaluating An Officer Or Employee Of The County Of Hawaii, Where The Consideration <br />Of Matters Affecting Privacy Will Be Involved And Consulting With The Board's Attorney <br />On Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, <br />Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To <br />Hold An Executive Meeting) <br />CHR. CABANAS: Next on the agenda is the review of the executive session minutes of August <br />16, 2021. Has everyone reviewed the minutes of the executive session? <br />MR. KUNZ: Yes. <br />CHR. CABANAS: If there are no objections, I'd like to entertain voting on the executive <br />session minutes and receiving it into file for the record. Starting with Mr. Ventura. <br />MR. VENTURA: Has there been a motion? <br />CHR. CABANAS: Oh, I'm sorry, I do need a motion. Yes. May I have a motion to accept the <br />executive session meeting minutes. <br />MR. VENTURA: I so move. <br />CHR. CABANAS: Okay. Moved by Mr. Ventura. <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Moved by Mr. Ventura and seconded by Ms. Mathews to approve the <br />executive session minutes of August 16, 2021. Starting with a rollcall 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 />CHR. CABANAS: Ms. Cabanas—aye. <br />Moton carried to accept the executive session minutes of August 16, 2021. <br />Page 4 <br />