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Merit Appeals Board <br />Call to Order (Item 1) <br />March 12, 2024 <br />CHR. CABANAS: Good morning, the Merit Appeals Board regular meeting is called to order at <br />10:24 a.m. <br />We have quorum today three Board members are present. I'm Gabriella Cabanas, Chair of the <br />Merit Appeals Board. Along with me in the Hilo Council Chambers of the Hawaii County <br />Building, at 25 Aupuni Street, First Floor, Room 1401, in Hilo, Hawaii—are Ms. Gay Mathews. <br />MS. MATHEWS: Good morning. <br />CHR. CABANAS: Good morning—our Vice -Chair. And Mr. Charlie Kunz. <br />MR. KUNZ: Good morning, I'm so happy to be here. <br />CHR. CABANAS: Good morning. Also with us is our Assistant Corporation Counsel, <br />J Yoshimoto. <br />MR. YOSHIMOTO: Good morning. <br />CHR. CABANAS: Good morning. And our Secretary -Reporter, Glynis Yamada, good <br />morning. <br />MS. YAMADA: Good morning. <br />CHR. CABANAS: And our Director of Human Resources, Sommer Tokihiro. Good morning, <br />Sommer. <br />MS. TOKIHIRO: Good morning. <br />CHR. CABANAS: And she also brought two members of the HR staff and they are <br />Kaila Kaaihue—good morning. <br />MS. KAAIHUE: Good morning. <br />CHR. CABANAS: And Junko Calma. Good morning, welcome. <br />MS. CALMA: Good morning. <br />CHR. CABANAS: Thank you for coming in to sit in on our meeting. <br />Addendum to Agenda (Item 2) <br />CHR. CABANAS: According to Glynis, we do not have any addendum to the agenda. <br />Page 2 <br />