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Merit Appeals Board May 24, 2024 <br />CHR. CABANAS: Ms. Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Ms. Cabanasabstains, because I was not in attendance at the meeting due <br />to illness. <br />And so, motion is carried to accept and file the April 25 h closed session meeting minutes. <br />Review of Executive Session Minutes <br />April 25, 2024 (Executive Session: The Merit Appeals Board Anticipates Convening One <br />Or More Executive Meetings Regarding The Above Matters, Pursuant To HRS Sections <br />92-4 And 92-5(a)(4), For The Purpose Of Consulting With The Board's Attorney On <br />Questions And Issues Pertaining To The Board's Powers, Duties, Privileges, Immunities, <br />And Liabilities. A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An <br />Executive Meeting) <br />CHR. CABANAS: <br />We are now on the executive session minutes for April 25 h, 2024. Is there a <br />need for us to go into executive session regarding these meeting minutes? Okay, if not, I'd like <br />to entertain a motion to accept and file the executive session meeting minutes for April 251h <br />MR. KUNZ: So moved. <br />MR. WISEMAN: <br />Second. <br />CHR. CABANAS: <br />Thank you. Any discussion, if not, I'll start a rollcall vote with <br />Ms. Mathews. <br />MS. MATHEWS: <br />Aye. <br />CHR. CABANAS: <br />Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: <br />Mr. Wiseman. <br />MR. WISEMAN: <br />Yes. <br />CHR. CABANAS: <br />Ms. Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Ms. Cabanas —abstains because I was not in attendance at that meeting. <br />Page 7 <br />