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Merit Appeals Board <br />Director's Report (Item 8) <br />April 27, 2023 <br />MAB Quarterly Reports: January — March 2023; MAB Monthly Divisional Activity <br />Report: April 2023 (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 />(Previously taken out of order.) <br />Announcements (Item 9) <br />CHR. CABANAS: We are now on Number 9. Any "Announcements," Board members? <br />Schedule Next Meeting Date (Item 10) <br />CHR. CABANAS: If not, we are now scheduling the next meeting date to either June 22nd or <br />June 23rd. June 22nd is a Thursday, June 23rd is a Friday. <br />MR. WISEMAN: How about May? <br />CHR. CABANAS: Oh, yes, I'm sorry. We need to do May. Let me do May first. <br />MR. WISEMAN: Oh, okay. <br />CHR. CABANAS: No, we need to do May. I think everyone is available May 26h. <br />MS. DE SOTO: I won't be present, but that's indicated. <br />CHR. CABANAS: Oh, you won't. <br />MS. DE SOTO: Yeah. <br />CHR. CABANAS: We will have quorum in May. One, two, three, four <br />MS. YAMADA: That's the only date the Councilroom is available. <br />CHR. CABANAS: Oh, okay. So, we'll have the meeting on May 20 that's a Thursday. <br />Should we do the June one, also? <br />MS. MATHEWS: It's a Friday on my calendar. <br />MR. YOSHIMOTO: It's a Friday on my calendar. <br />Page 26 <br />