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Merit Appeals Board <br />Approval of Minutes (Item 4) <br />February 2, 2022 (Regular Session) <br />August 30, 2022 <br />CHR. CABANAS: We are now on Number 4 of our agenda, "Approval of Minutes"—for the <br />meeting, February 2nd, 2022. Has everyone had the opportunity to review the meeting minutes? <br />Everyone is nodding, "yes." Okay. <br />So, may I have a motion and a second to approve the regular meeting of February 2nd 2022, <br />minutes. <br />MR. KUNZ: So moved. <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you, Charlie and Gay. Any discussion about the meeting minutes? <br />Okay, if not, I will initiate a rollcall vote starting with Kate. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Gay. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Charlie. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />There are four ayes to accept and file the regular meeting minutes of February 2nd 2022. <br />Review Of Executive Session Minutes <br />February 2, 2022 (Executive Session: The Merit Appeals Board Anticipates Convening <br />One Or More Executive Meetings Regarding The Above Matters, Pursuant To HRS <br />Sections 92-4 And 92-5(a)(4), For The Purpose Of Consulting With The Board's Attorney <br />On Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, <br />Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To <br />Hold An Executive Meeting <br />CHR. CABANAS: Moving along, we also have the executive session meeting minutes of <br />February 2nd, 2022. Has everyone had the opportunity to review these minutes? Yes—okay. <br />Everyone's nodding, "yes." <br />Page 3 <br />