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Merit Appeals Board September 29, 2023 <br />Addendum to Agenda (Item 2) <br />CHR. CABANAS: We are now on—and there's no addendum to the agenda. <br />Approval of Minutes (Item 4) <br />August 30, 2023 <br />CHR. CABANAS: We are now on Number 4, "Approval of Minutes"—and this is for the <br />regular meeting of August 30, 2023. <br />Has everyone reviewed the regular meeting minutes? They're nodding "yes." Okay. So, may I <br />have a motion to accept and file the minutes? <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Thank you, Mr. Kunz. A second? <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you, Ms. Mathews. Any discussion? If not, I'll start a rollcall vote <br />with Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Four ayes. Motion carried to accept and file the meeting minutes for the regular meeting of <br />August 30, 2023. <br />Page 3 <br />