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Merit Appeals Board <br />Call to Order (Item 1) <br />December 16, 2021 <br />CHR. CABANAS: Good morning. The regular meeting of the Merit Appeals Board is called to <br />order at 10:01 a.m. on this day, December 16, 2021. <br />We have quorum today, all five Board members are here. I'm Gabriella Cabanas, Chair of the <br />Merit Appeals Board. Joining me in the Council Chambers at the Hawaii County Building at <br />25 Aupuni Street in Hilo, Hawaii, are the following: Mr. Mel Ventura, Vice -Chair. Good <br />morning, Mel. <br />MR. VENTURA: Good morning and aloha. <br />CHR. CABANAS: Good morning. And we have Ms. Gay Mathews. <br />MS. MATHEWS: Aloha, kakahiaka. <br />CHR. CABANAS: Good morning, Gay. And Mr. Charlie Kunz. <br />MR. KUNZ: Good morning. <br />CHR. CABANAS: Good morning, Charlie. And Ms. Kate De Soto. <br />MS. DE SOTO: Good morning. <br />CHR. CABANAS: Good morning, Kate. We are also—we also have our Assistant Corporation <br />Counsel, Mr. J Yoshimoto. <br />MR. YOSHIMOTO: Good morning, Board members. <br />CHR. CABANAS: Good morning, J. And our Acting Director of Human Resources, <br />Mr. Waylen Leopoldino. <br />MR. LEOPOLDINO: Good morning. <br />CHR. CABANAS: Good morning, Waylen. And our Secretary -Reporter, Ms. Glynis Yamada. <br />MS. YAMADA: Good morning. <br />CHR. CABANAS: Good morning. <br />Addendum to Agenda (Item 2) <br />CHR. CABANAS: Looking at our agenda, there is no addendum to the agenda. <br />Page 2 <br />