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Merit Appeals Board <br />December 16, 2024 <br />MS. BOND: 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. 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. <br />Review of Executive Session Minutes <br />October 4, 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: Next on the agenda is the review of the executive session meeting minutes of <br />October 4, 2024. Have you all had the chance to review these this meeting minutes? Okay. Is <br />there a motion to accept? <br />MS. BOND: So moved. <br />CHR. CABANAS: Thank you. A second? <br />MS. MATHEWS: 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. Wiseman. <br />Page 4 <br />