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Merit Appeals Board <br />MS. DE SOTO: Second. <br />June 22, 2023 <br />CHR. CABANAS: Any discussion? If not, we'll start a rollcall vote with Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Mr. Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Five ayes. Motion carried to utilize the SurveyMonkey questions for the line department survey, <br />SurveyMonkey questions for the employee survey, and the Merit Appeals Board evaluation tool <br />for the director of HR for the annual performance evaluation of the director of human resources <br />for fiscal year 2023-2024. <br />Director's Report (Item 8) <br />MAB Monthly Divisional Activity Report: May And June 2023 (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 />(Previously taken out of order.) <br />Announcements (Item 9) <br />CHR. CABANAS: Are there any "Announcements" at this time? <br />Page 23 <br />