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Merit Appeals Board <br />CHR. CABANAS: Ms. Cabanas—aye. <br />April 27, 2023 <br />Five ayes. Motion carried to approve the meeting minutes for August 30, 2022, and March 24, <br />2023. <br />Review Of Executive Session Minutes <br />August 30, 2022 (Executive Session: The Merit Appeals Board Anticipates Convening One <br />Or More Executive Meetings Regarding The Above Matters, Pursuant To HRS Sections <br />92-4 And 92-5(a)(4), For The Purpose Of Consulting With The Board's Attorney On <br />Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, <br />And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An <br />Executive Meeting <br />CHR. CABANAS: We also have the executive session meeting minutes for August 30'', 2022. <br />Let the record reflect that Mr. Wiseman was not on the Board at that time but he can vote on this <br />meeting minutes. <br />So, may I have a motion to approve the executive session meeting minutes for August 30, 2022? <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Thank you. A second? <br />MS. DE SOTO: Second. <br />CHR. CABANAS: Thank you. Any discussion? Okay, if not, we will start a rollcall vote with <br />Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Mr. Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Page 4 <br />