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Merit Appeals Board <br />January 22, 2024 <br />So, anyway, I would move that the minutes be amended to take out those references to me not <br />being here, except at the initial "Absent and Excused." <br />CHR. CABANAS: <br />Okay. I think at the time, I think, we were under the impression that you <br />were coming to the meeting. That's why those comments were made. <br />MR. WISEMAN: <br />I understand. It's a very innocent mistake, a simple mistake but it should be <br />corrected. <br />CHR. CABANAS: <br />Okay. So <br />MR. WISEMAN: <br />So, I move to amend those minutes to delete the references to me that—"I'm <br />on the way," "I'm <br />not here yet"—something like that—and just leave the initial statement <br />"Absent and Excused" at the outset. <br />CHR. CABANAS: <br />Okay. Is there a second? <br />MR. KUNZ: Second. <br />CHR. CABANAS: <br />Okay. Any further discussion? If not, I'll start a rollcall vote, starting with <br />Mr. Wiseman. <br />MR. WISEMAN: <br />Aye. <br />CHR. CABANAS: <br />Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Three ayes. Motion carried to reflect the amendments made to the meeting minutes for <br />November 21, 2023. Let the record reflect that Ms. Gay Mathews and Ms. Kate De Soto is <br />absent and excused today. Okay. <br />So, we also need a motion to accept the meeting minutes, yeah <br />MR. YOSHIMOTO: Yeah. He amended it, now you vote on the main motion. <br />CHR. CABANAS: The main motion. Okay. So, can I have another motion to approve the <br />meeting minutes for November 21, 2023, as amended. <br />MR. WISEMAN: So moved. <br />MR. KUNZ: Second. <br />Page 4 <br />