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Merit Appeals Board <br />December 21, 2023 <br />CHR. CABANAS: Just—do I need—we need a motion to file? Okay. So may I have a motion <br />to file the information on filing appeals with the Merit Appeals Board, specifically, it's <br />Communication number 23-07. <br />MS. DE SOTO: So moved. <br />CHR. CABANAS: Thank you. Is there a second? <br />MR. KUNZ: Second. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote with <br />Ms. Kate De Soto. <br />MS. DE SOTO: Aye. <br />CHR. CABANAS: Charlie Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: David Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Four ayes. Motion carried to file Communication number 23-07. <br />Director's Report (Item 8) <br />CHR. CABANAS: The "Director's Report"—our Director of Human Resources has submitted a <br />letter explaining why she is not in attendance today. She is in mediation—and I think it's going <br />to last for a couple of days. So, she and her deputy are at that mediation meeting. <br />Page 9 <br />