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Merit Appeals Board <br />February 23, 2024 <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote with <br />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 to accept and approve the stipulation and also allowing the Chair to <br />sign on behalf of the Merit Appeals Board, the stipulation for dismissal with prejudice of all <br />claims and parties. So, thank you for that. So, I'll sign it after the meeting. <br />The next communication—okay, we also need—I've been advised by our Assistant Corp. <br />Counsel that we also need a motion to accept the stipulation, as amended. Okay. So, may I have <br />a motion to <br />MS. DE SOTO: So moved. <br />CHR. CABANAS: So moved—second? <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote with <br />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 />Page 6 <br />