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Merit Appeals Board <br />July 18, 2022 <br />CHR. CABANAS: At this time, may I have a motion for the Board to enter into executive <br />session regarding these matters pertaining to Communication no. 22-04. <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: Can I have a second. <br />MS. DE SOTO: Second. <br />CHR. CABANAS: Thank you, Ms. Mathews, and Ms. De Soto. Motion made and seconded <br />to—for the Board to enter into executive session regarding Communication number 22-04. Is <br />there any discussion at this point? Okay, everyone is shaking their heads, "no." <br />Okay, so I'm going to start with a rollcall vote with Ms. Gay Mathews, on the motion made. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />We have three ayes. For the record, Mr. Kunz and Mr. Ventura are absent and excused. Motion <br />has been carried. <br />So, it is now 10:06 a.m. The Board will enter into executive session. And I'm going to kindly <br />request that only the Board members, along with Ms. Yamada, be secluded in the Hilo Council <br />Chambers at this time until we're done. Thank you so much. <br />RECESS: The Chair called for a recess at 10:06 a.m. to convene executive session. <br />RECONVENE: The meeting reconvened at 10:25 a.m. in open session. <br />CHR. CABANAS: So, at 10:25 a.m. because there are further questions, let us go back into <br />executive session. So, may I have a motion for us to go back into executive session? <br />MS. DE SOTO: So moved. <br />CHR. CABANAS: Thank you, Kate. A second? <br />MS. MATHEWS: Second. <br />Page 4 <br />