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Merit Appeals Board May 3, 2024 <br />New Business (Item 6) <br />CHR. CABANAS: And we do not have any "New Business" either. <br />So, we are now on "Unfinished Business." So, for the unfinished business, we have two parts <br />7A and 7B. <br />Sommer, do you want us to—do you want the Board to take your annual performance evaluation <br />discussion out of order? And, of course, it would need Board approval but—are you okay with <br />that? Oh, you meant the "Director's Report"—okay. <br />Okay, so let me retract that. Well, we can take certain things from the agenda out of order. <br />Since Ms. Tokihiro is waiting here, is it okay for the—with the Board for Ms. Tokihiro to <br />provide her "Director's Report" at this time? And then, we'll go back to Number 7 on the <br />agenda. <br />MS. MATHEWS: Do you need a motion for that? <br />CHR. CABANAS: Yes, I need a motion. <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: A second? <br />MS. BOND: Second. <br />CHR. CABANAS: Any discussion? If not, I'll start a rollcall vote with Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Ms. Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Mr. Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />Four ayes. Motion carried for the Board to hear the director's report out of order. <br />Page 4 <br />