Laserfiche WebLink
Merit Appeals Board <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />July 15, 2024 <br />Five ayes. Motion carried to accept the meeting minutes of May 3rd, 2024, as amended. <br />Review of Executive Session Minutes <br />May 3, 2024 (Executive Session: The Merit Appeals Board Anticipates Convening One Or <br />More Executive Meetings Regarding The Above Matters, Pursuant To HRS Sections 92-4 <br />And 92-5(a)(4), For The Purpose Of Consulting With The Board's Attorney On Questions <br />And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, And <br />Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An Executive <br />Meeting) <br />CHR. CABANAS: Next is the review of executive session meeting minutes for May 3rd 2024. <br />Have you all had a chance to review the executive session meeting minutes? Okay, they are <br />acknowledging by a nod of their heads. <br />MR. WISEMAN: Move to approve the executive minutes of May. <br />MR. KUNZ: 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 />MR. WISEMAN: Yes. <br />CHR. CABANAS: Ms. Bond. <br />MS. BOND: Aye. <br />Page 4 <br />