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Merit Appeals Board <br />CHR. CABANAS: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />April 8, 2022 <br />There are four ayes. Motion carried to accept and file the meeting minutes for the dates that I <br />have just read. <br />At this time, I'm going to turn it over back to you, Mr. Ventura, to read the approval of minutes <br />for the closed hearing sessions and the executive session minutes. <br />ACTING CHR. VENTURA: Okay. Thanks. J, can I entertain one motion for everything or do I <br />need—would I need to entertain two separate motions? <br />MR. YOSHIMOTO: No, you can do one motion as long as there's no objections from the Board <br />members, which I do not believe there will be. <br />ACTING CHR. VENTURA: Okay. So, for Item number 4, "Approval of Minutes" the <br />October 29h, 2021, closed hearing, regarding Communication number 21-04; for the November <br />19d', 2021, meeting regarding same communication, Numbered 21-04; and the December 2nd <br />2021, closed hearing regarding Communication number 21-04; and also for the executive session <br />minutes of November 19d', 2021, and December 2nd, 2021—may I have a motion for approval <br />and filing of these minutes? <br />MR. KUNZ: So, moved. <br />ACTING CHR. VENTURA: Is there a second? <br />MS. MATHEWS: Second. <br />ACTING CHR. VENTURA: Is there any further discussion? If not, then I'll call for a vote. <br />Mr.I'm sorry, Ms. Mathews. <br />MS. MATHEWS: Aye. <br />ACTING CHR. VENTURA: Mr. Kunz. <br />MR. KUNZ: Aye. <br />Page 8 <br />