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Merit Appeals Board <br />December 16, 2024 <br />Approval of Minutes (Item 4) <br />September 19 And October 4, 2024 (Regular Sessions); September 19 And October 4, 2024 <br />(Closed Sessions) <br />September 19 And October 4, 2024 (Regular Sessions) <br />CHR. CABANAS: We are now on the approval of our meeting minutes. The regular session for <br />September 19'', 2024; and October 4, 2024. Have you had the opportunity, Board members, to <br />review these meeting minutes? <br />MR. WISEMAN: I make a motion to approve the minutes. <br />CHR. CABANAS: Is there a second? <br />MS. MATHEWS: I second. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote to approve these <br />two meeting minutes. Starting with Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Wiseman. <br />MR. WISEMAN: Aye. <br />CHR. CABANAS: Ms. Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Ms. Cabanas —aye. <br />Four ayes. Motion carried to accept the meeting minutes of September 19'', 2024, and October <br />4, 2024. These are the two regular session meetings. <br />September 19 And October 4, 2024 (Closed Sessions) <br />CHR. CABANAS: Next on the agenda are the meeting minutes for the closed sessions of <br />September 19, 2024, and October 4, 2024. Board members, have you had the opportunity to <br />review the meeting minutes? <br />MR. WISEMAN: Move to approve the minutes. <br />CHR. CABANAS: Is there a second? <br />Page 3 <br />