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Merit Appeals Board <br />Communications (Item 5) <br />CHR. CABANAS: So, moving along there are no "Communications." <br />New Business (Item 6) <br />CHR. CABANAS: And no "New Business." <br />So, we are now on Number 7, "Unfinished Business" <br />MR. YOSHIMOTO: (Inaudible.) <br />Review Of Executive Session Minutes <br />December 21, 2023 <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: Oh, we need a motion—okay, let's backtrack a little bit. So, we need a <br />motion to delay the executive session meeting minutes for October 25h, 2023. <br />MR. KUNZ: So moved. <br />CHR. CABANAS: Thank you. <br />MR. WISEMAN: Second. <br />CHR. CABANAS: to the next meeting. Motion made and seconded to have the executive <br />session minutes delayed to the next meeting in January. Any discussion? If not, I'll start a <br />rollcall vote with Kate De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Charlie Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Mr. David Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Page 4 <br />