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Merit Appeals Board <br />MS. FURMAN: Bye, bye. <br />Approval of Minutes (Item 4): September 15, 2021 <br />October 29, 2021 <br />CHR. CABANAS: Okay. So going back to the approval of minutes for September 15', 2021. <br />Has everyone had a chance to review the minutes—yes—okay. May I have a motion and a <br />second to approve the meeting minutes? <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />CHR. CABANAS: Moved by Ms. Mathews and seconded by Mr. Kunz. Any discussion? <br />None. Okay. Before I take the vote, I just want to go on record and say, Ms. De Soto, because <br />you're a new member and you weren't attending that meeting, then you would abstain. Okay. <br />And so, with the rollcall vote starting with Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. And Ms. De Soto. <br />MS. DE SOTO: Abstain. <br />CHR. CABANAS: Okay, thank you. Motion carried to approve the September 15'', 2021, <br />meeting minutes. <br />Review of Executive Session Minutes: September 15, 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) And 92-5(a)(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: Moving on to the "Review of the Executive Session Minutes" for September <br />15, 2021. Has everyone had the chance to review those minutes? Okay. So, may I have a <br />motion to approve the executive session minutes and a second. <br />MR. KUNZ: So moved. <br />Page 5 <br />