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Merit Appeals Board <br />Approval of Minutes (Item 4) <br />March 12, 2024 (Postponed on April 25, 2024) <br />May 3, 2024 <br />CHR. CABANAS: We are now on Number 4, "Approval of Minutes" but I understand from <br />our Secretary -Reporter that the March 12, 2024, meeting minutes were postponed on April 25h , <br />2024. This is the meeting that I was absent and excused from. <br />However, Ms. Yamada reports that we do not have quorum for the vote on these meeting <br />minutes because Ms. Bond was not on board yet—Mr. Wiseman was absent and excused from <br />the meeting. So, we do not have quorum to vote on approval of the meeting minutes. <br />So, I'm going to, with Board approval I'm going to postpone this to the next meeting. So, may <br />I have a motion to postpone the approval of the meeting minutes for March 12'', 2024. <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: Is there a second? <br />MR. WISEMAN: 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: Ms. Suzi Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Mr. David Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: And Ms. Cabanas—aye. <br />Four ayes—motion carried. <br />Communications (Item 5) <br />CHR. CABANAS: On Number 5 on the agenda, "Communications" we do not have any. <br />Page 3 <br />