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Merit Appeals Board March 12, 2024 <br />Statements from the Public (Item 3) <br />CHR. CABANAS: And no "Statements from the Public" on agenda items. <br />Approval of Minutes (Item 4) <br />February 23, 2024 <br />CHR. CABANAS: So, we are now on Number 4 on the agenda, "Approval of Minutes" for <br />February 23, 2024. Board members, have you had the opportunity to review the meeting <br />minutes? They are nodding their heads for the record. <br />So, may I have a motion to approve the February 23rd, 2024, meeting minutes. <br />MR. KUNZ: So moved. <br />MS. MATHEWS: Second. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote with <br />Ms. Gay Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Three ayes. Motion carried to approve and file the February 23rd, 2024, meeting minutes. <br />Communications (Item 5) <br />CHR. CABANAS: We do not have any "Communications." <br />New Business (Item 6) <br />CHR. CABANAS: And no "New Business." <br />I understand that the Director has requested that her reports be taken out of order. So, Board <br />members, are you okay with that? May I have a motion for us to move her "Director's Report" <br />up now. <br />MR. KUNZ: So moved. <br />Page 3 <br />