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Merit Appeals Board January 16, 2025 <br />Statements from the Public (Item 3) <br />CHR. CABANAS: Any "Statements from the Public" on any of the agenda items? If not, I'll <br />move along. <br />Approval of Minutes (Item 4) <br />CHR. CABANAS: There's no "Approval of Minutes." <br />Director's Report (Item 5) <br />CHR. CABANAS: The "Director's Report" we have none for this meeting, but it will be on the <br />agenda for our next meeting in February. <br />Communications (Item 6) <br />CHR. CABANAS: There are no "Communications." <br />New Business (Item 7) <br />Election of Merit Appeals Board Chair and Vice -Chair for calendar year 2025 <br />CHR. CABANAS: So, we are now on "New Business" the election of the Merit Appeals Board <br />Chair and Vice -Chair the calendar year 2025. <br />I'd like to start by reading the Board Chair's responsibilities and they are the following —sets <br />agenda for Board meetings with Secretary -Reporter and Attorney from Corporation Counsel and <br />approves agenda; drafts correspondence for the Board; oversees matters concerning the Board <br />and discusses such matters with Corporation Counsel or the Deputy Attorney General, as <br />appropriate; signs Findings of Fact, Conclusions of Law, letters, documents, et cetera, for the <br />Board; and facilitates Board meetings and appeal hearings. <br />At this time, I'd like to entertain a motion for the Board Chair for the calendar year 2025. <br />MS. MATHEWS: I move that Gabriella Cabanas is the Chair. <br />MS. BOND: I'll second that. <br />CHR. CABANAS: Thank you. Any discussion? If not, I'll start a rollcall vote with Ms. Gay <br />Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Ms. Bond. <br />Page 3 <br />