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Merit Appeals Board September 19, 2024 <br />CHR. CABANAS: Have a good day. <br />Approval of Minutes (Item 4) <br />June 25, 2024 (Regular Session); And June 25, 2024 (Closed Session) (Executive Session: <br />The Merit Appeals Board Anticipates Convening One Or More Executive Meetings <br />Regarding The Above Matters, Pursuant To HRS Sections 92-4 And 92-5(a)(4), For The <br />Purpose Of Consulting With The Board's Attorney On Questions And Issues Pertaining To <br />The Board's Powers, Duties, Privileges, Immunities, And Liabilities. A 2/3 Vote Pursuant <br />To HRS Section 92-4 Is Necessary To Hold An Executive Meeting) <br />June 25, 2024 (Regular Session) <br />CHR. CABANAS: Okay, so we are now back on the agenda. "Approval of Minutes" for June <br />25'', 2024, the regular session of MAB's meeting. Has the Board members had the opportunity <br />to review the meeting minutes? <br />MS. MATHEWS: Yes. <br />MS. BOND: Yes. <br />CHR. CABANAS: Okay. May I have a motion to accept June 25, 2024, regular session meeting <br />minutes? <br />MS. MATHEWS: So, moved. <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: 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. <br />Page 17 <br />