2022-12-20 Merit Appeals Board Minutes

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Merit Appeals Board Approval of Minutes (Item 4) December 20, 2022 April 8, 2022; May 16, 2022; And Review of Executive Session Minutes: April 8, 2022; May 16, 2022 (Executive Session: The Merit Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The Above Matters, Pursuant To HRS Sections 92-4 And 92-5(A)(4), For The Purpose Of Consulting With The Board's Attorney On Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An Executive Meeting) April 8, 2022 CHR. CABANAS: We are now on "Approval of Minutes" Number 4. First of all, we have the April 8h, 2022, meeting minutes of the regular meeting of the Merit Appeals Board. Has everyone had the opportunity to review the meeting minutes? Okay. I would like to note and propose an amendment to page 39 of the April 8h, 2022, minutes. And let me get the section so we have it for the record. Okay. It's the part where I made a comment, sol, 2, 3, 4—it's the fourth paragraph where Chair Cabanas speaks. And it says, "via 21- 202 1 12021 "—and then "I was not asked to serve on the Merit Appeals Board" but that's not correct. I was asked to serve on the Merit Appeals Board. So, do I need a motion to make the amendment? MR. YOSHIMOTO: Yes. CHR. CABANAS: Okay. MS. MATHEWS: So moved. CHR. CABANAS: Thank you, Ms. Mathews. A second? MR. KUNZ: Second. CHR. CABANAS: Mr. Kunz, thank you. Any discussion? If not, I'll start a rollcall vote with Mr. Ventura, to amend the April 8, 2022, minutes—unless there are other amendments that you need to highlight. But, if not, to amend the April 8, 2022, meeting minutes to reflect the statement that Ms. Cabanas made back then, which says, "and then I was asked to serve on the Merit Appeals Board and got approved to be on the Merit Appeals Board. MR. KUNZ: So moved. MS. MATHEWS: Second. Page 3