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Merit Appeals Board <br />May 16, 2022 <br />CHR. CABANAS: Okay. Thank you. Okay. Any other comments? If not, we do have a <br />motion and we do have a second to accept the regular session December 16, 2021, meeting <br />minutes. I'll start with a rollcall vote with Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <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 />We have five ayes to accept the regular session December 16, 2021, meeting minutes. <br />Moving on, we have the December 16, 2021, executive session meeting minutes. And has <br />everyone reviewed the executive session meeting minutes? Is there a need for us to go into <br />executive session? No. Okay, if not, is there a motion to approve the executive session. <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Any second? <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you. Motion made, seconded to accept or approve the executive <br />session meeting minutes for December 16, 2021. Any discussion? Or, if not, we have to go into <br />executive session. Okay. So, we will start with a rollcall vote to approve the executive session <br />meeting minutes for December 16, 2021. Starting with Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />Page 6 <br />