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Merit Appeals Board January 16, 2025 <br />MS. BOND: Aye. <br />CHR. CABANAS: Ms. Cabanas —aye. <br />Three ayes. Motion carried, and thank you for your support and confidence in me as the Board <br />Chair for the calendar year 2025. <br />Next is the Vice -Chair. The situation is this right now the Administration is currently seeking <br />nominees to fill our two Board vacancies. Ms. Mathews term is up, but in accordance with our <br />Board Rules, she can stay on for 90 days, which she has gladly said yes to serving for 90 days. <br />And that would leave Ms. Bond and me after the 90 days. So, I'm hoping the Administration <br />will be able to submit the nominations to the Council soon. They are working on it. <br />But what do you want to do with the Vice -Chair position `cause, Gay, you are currently our <br />Vice -Chair. <br />MS. MATHEWS: I was thinking that it would make sense for us to have Ms. Bond be the <br />Vice -Chair, unless you have a reason that we should delay that motion. <br />CHR. CABANAS: I'd like to ask Ms. Bond how she feels with that. Do you feel comfortable, <br />`cause you're new on the Board —do you feel comfortable serving as the Vice -Chair in the event <br />I'm not able to attend a meeting? <br />MS. BOND: Yes, I think I can handle it. <br />CHR. CABANAS: You can handle it —okay, great. Okay, so that settles that. So, is there a <br />nomination for the Vice -Chair position? <br />MS. MATHEWS: I move that Ms. Suzi Bond be our new Vice -Chair. <br />CHR. CABANAS: I'll second it. Any discussion? If not, I'll start a rollcall vote with <br />Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Ms. Bond. <br />MS. BOND: Aye. <br />CHR. CABANAS: Ms. Cabanas —aye. <br />Three ayes. Motion carried. Congratulations, Ms. Bond, you are now the Vice -Chair for the <br />calendar year 2025. Thank you so much. <br />Page 4 <br />