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Merit Appeals Board <br />Approval of Minutes (Item 4) <br />CHR. CABANAS: There are no meeting minutes to review or approve. <br />Communications (Item 5) <br />CHR. CABANAS: No "Communications." <br />New Business (Item 6) <br />January 20, 2023 <br />Election Of Merit Appeals Board Chair And Vice -Chair For The Calendar Year 2023 <br />CHR. CABANAS: We are on Number 6 of the agenda, "New Business" for discussion and <br />appropriate action. <br />Before we do anything, I wanted to just read the Chair's responsibilities—well, basically, the <br />chair's responsibility is to set the agenda with our secretary -reporter and our corporation counsel <br />attorney; approves the agenda; drafts correspondence for the Board; signs Conclusions of Law <br />Findings of Fact, letters, memos, and other correspondence; and facilitates our Board meetings <br />and any appeal hearings that are scheduled. <br />The Vice -Chair responsibilities are to assume the duties of the chair in the event the chair is not <br />able to attend any of the Board meetings and/or appeal hearings. <br />So, with that, what does our—what do our Board members want to do? Is there a motion for the <br />election of the Board chair and vice -chair for the calendar year 2023? <br />MS. MATHEWS: Are you taking those individually or as a group? <br />CHR. CABANAS: What do you suggest, J? <br />MR. YOSHIMOTO: Individually. <br />CHR. CABANAS: Individually—okay. So, let's start with the Board chair. <br />MS. MATHEWS: I nominate you. <br />MS. DE SOTO: Okay, second. <br />Page 3 <br />