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Merit Appeals Board <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Thank you, Mel. Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Four ayes—motion carried to approve the May 16, 2022, meeting minutes. <br />December 20, 2022 <br />Review of Executive Session Minutes: April 8, 2022; May 16, 2022 (Executive Session: The <br />Merit Appeals Board Anticipates Convening One Or More Executive Meetings Regarding <br />The Above Matters, Pursuant To HRS Sections 92-4 And 92-5(A)(4), For The Purpose Of <br />Consulting With The Board's Attorney On Questions And Issues Pertaining To The <br />Board's Powers, Duties, Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant To <br />HRS Section 92-4 Is Necessary To Hold An Executive Meeting) <br />CHR. CABANAS: We're moving on to the review of the executive session minutes for April 8, <br />2022—can I do it together? <br />MR. YOSHIMOTO: Yes. <br />CHR. CABANAS: And our Counsel is nodding. He said, "yes" to approve the executive <br />session meeting minutes for April 8, 2022, and May 16, 2022. Has everyone had the opportunity <br />to review these meeting minutes? Yes—okay, they're shaking their heads. <br />So, may I have a motion to approve these two meeting—executive session meeting minutes? <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Thank you. Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Aye or a second? <br />MS. MATHEWS: Second. Sorry. <br />CHR. CABANAS: Thank you. Any discussion? If not, we'll start with a rollcall vote with <br />Mr. Ventura to approve these two executive session meeting minutes. <br />Page 6 <br />