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Merit Appeals Board November 21, 2023 <br />MS. DE SOTO: So moved. <br />CHR. CABANAS: Thank you. A second? <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Any discussion? If not, I'll start a rollcall vote 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. Mr. Wiseman is absent and excused from today's meeting. <br />RECESS: The meeting recessed at 10:40 a.m. to convene executive session. <br />RECONVENE: The meeting reconvened at 11:07 a.m. in open session. <br />Unfinished Business (for discussion and appropriate action)(Item 7) <br />(There was none.) <br />Director's Report (Item 8) <br />Meet And Greet Department Of Human Resources Employees; And MAB Monthly <br />Divisional Activity Report: November 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 />(Previously taken out of order.) <br />Page 14 <br />