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Merit Appeals Board <br />Approval of Minutes (Item 4) <br />October 25, 2023 <br />December 21, 2023 <br />CHR. CABANAS: We are looking at Number 4 on the agenda, approval of the minutes for the <br />regular meeting of October 25, 2023. <br />Has everyone had the chance to review the minutes? Okay, they have acknowledged "yes." <br />MR. WISEMAN: Move to approve. <br />CHR. CABANAS: Thank you. Is there a second? <br />MR. KUNZ: I second. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote with <br />Kate De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Mr. Charlie Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Mr. David Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Four ayes. Motion carried to approve the regular meeting minutes of October 25h, 2023. <br />Review Of Executive Session Minutes <br />October 25, 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 />CHR. CABANAS: Next item is the executive session minutes, but we're going to delay that for <br />the next meeting because the minutes were not ready for today's meeting. <br />Page 3 <br />