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Merit Appeals Board August 30, 2023 <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye for June 22nd 2023. <br />CHR. CABANAS: Yes, thank you very much, since you were not here for the July 28, 2023, <br />meeting. And Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Motion carried. <br />Review Of Executive Session Minutes <br />June 22, 2023; And July 28, 2023 (Executive Session: The Merit Appeals Board <br />Anticipates Convening One Or More Executive Meetings Regarding The Above Matters, <br />Pursuant To HRS Sections 92-4 And 92-5(a)(4), For The Purpose Of Consulting With The <br />Board's Attorney On Questions And Issues Pertaining To The Board's Powers, Duties, <br />Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is <br />Necessary To Hold An Executive Meeting <br />June 22, 2023 <br />CHR. CABANAS: Then we are looking at the executive session meeting minutes for June 22nd <br />2023. Okay, so for June 22nd, 2023, executive session meeting minutes, the Chair just would like <br />to point out a typo. on page 11, where it says, "CHR. CABNANAS." And then, on page 2, the <br />last paragraph, the first sentence, "I'd like to start off with Goal number 1, which states, "Identify <br />at least—add the "t" to "two" page 2, the last paragraph, where it says, "Identify at least wo" <br />add a "t" yeah. <br />So, as amended, for June 22nd, 2023, executive session meeting minutes. May I have a motion to <br />approve, as amended? <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: Thank you. Is there a second? <br />MS. DE SOTO: Second. <br />CHR. CABANAS: Thank you. Any discussion? If not, starting with Ms. Mathews, rollcall <br />vote. <br />MS. MATHEWS: Aye. <br />Page 24 <br />