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Merit Appeals Board <br />May 24, 2024 <br />Addendum to Agenda (Item 2) <br />CHR. CABANAS: Okay, is there any addendum to the agenda, Glynis? No addendum —okay. <br />Statements from the Public (Item 3) <br />CHR. CABANAS: Any "Statements from the Public" on the agenda items? No statements from <br />the public. Okay. <br />Approval of Minutes (Item 4) <br />March 12, 2024 (Postponed: April 25 and May 3, 2024); April 25, 2024 (Regular Session); <br />and April 25, 2024 (Closed Session) <br />CHR. CABANAS: We are now on Number 4, "Approval of Minutes." <br />March 12, 2024 (Postponed: April 25 and May 3, 2024) <br />CHR. CABANAS: On the agenda, the minutes for March 12d', 2024, which was postponed at <br />the April 25 h and May 3rd, 2024, meetings. <br />Have you all had the chance to review those minutes? Okay, everyone has reviewed them. Suzi, <br />you reviewed them? <br />MS. BOND: I reviewed them, but I wasn't at the meeting. <br />CHR. CABANAS: You weren't at the meeting. Okay. David? <br />MR. WISEMAN: Make a motion to approve the minutes. <br />CHR. CABANAS: Okay, is there a second? <br />MR. KUNZ: Second. <br />CHR. CABANAS: Any discussion? If not, I'll start a rollcall vote with Ms. Gay Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Mr. Wiseman. <br />MR. WISEMAN: Aye. <br />Page 3 <br />