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Merit Appeals Board January 20, 2023 <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: Ms. Cabanas—aye. <br />Motion carried to accept and file the monthly divisional activity report for January 2023. <br />Schedule Next Meeting Date (Item 9) <br />CHR. CABANAS: On the agenda, the scheduling of the next meeting date. Glynis, polled <br />everyone and I think everyone is available for February 17'', 2023. The meeting will occur at 10 <br />a.m. here in the Council Chambers of the Hawaii County Building, First Floor, 25 Aupuni <br />Street, Room 1401, in Hilo with ZOOM capability for Mr. Ventura from Kailua-Kona. So, that <br />is confirmed for February 17th, 2023. <br />Adiournment (Item 10) <br />CHR. CABANAS: At this time, may I have a motion to adjourn today's meeting? <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: Thank you. Is there a second? <br />MS. DE SOTO: Second. <br />CHR. CABANAS: Any discussion? If not, I will start with a rollcall vote with Mr. Ventura to <br />adjourn today's meeting. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Thank you. Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />Page 10 <br />