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Merit Appeals Board <br />July 15, 2024 <br />Five ayes. Motion carried to accept the Director's Report for MAB's Quarterly Report April <br />through June 2024. <br />MAB Monthly Divisional Activity Report: July 2024 <br />CHR. CABANAS: Moving along, we now have the Director's MAB Monthly Divisional <br />Activity Report for the Month of July 2024. Sommer, do you want to go into executive session <br />for this? <br />MS. TOKIHIRO: Yes. <br />CHR. CABANAS: Okay. So, let me read the Merit Appeals Board anticipates convening one or <br />more executive meetings regarding the above matters pursuant to HRS Sections 92-4 and <br />92-5(a)(4) for the purpose of consulting with the Board's attorney on questions and issues <br />pertaining to the Board's powers, duties, privileges, immunities, and liabilities. A 2/3 vote <br />pursuant to HRS, Section 92-4, is necessary to hold an executive meeting. <br />Board members, have you had the opportunity to review the divisional activity report for <br />MS. MATHEWS: There needs to be a vote. <br />MR. YOSHIMOTO: Motion and a vote. <br />CHR. CABANAS: Oh, yes, I'm sorry, my apologies, I'm getting ahead of myself. <br />So, may I have a motion for the Board to enter into executive session? <br />MS. MATHEWS: So moved. <br />CHR. CABANAS: Thank you. A second? <br />MR. WISEMAN: 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: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Mr. Wiseman. <br />Page 13 <br />