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Merit Appeals Board <br />November 21, 2023 <br />Also, a maintenance review for certain classes of work within the EM, primarily, to start and <br />then expand out from there. <br />CHR. CABANAS: Okay, thank you. Okay, so may I have a motion to accept and file the <br />director's MAB monthly divisional activity report for November 2023? <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Second? <br />MS. DE SOTO: Second. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote to approve, <br />starting 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: Ms. Cabanas—aye. <br />Four ayes. Motion carried. <br />Approval of Minutes (Item 4) <br />Review of Executive Session Minutes <br />August 30, 2023 (Postponed on September 29, 2023) (Executive Session: The Merit <br />Appeals Board Anticipates Convening One Or More Executive Meetings Regarding The <br />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 />CHR. CABANAS: Okay, so we now go back to the order of the agenda with Number 4, the <br />"Approval of Minutes." And this is the "Review of the Executive Session Minutes" for August <br />30, 2023. It was postponed at the September 29h, 2023 meeting. <br />Page 11 <br />