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Merit Appeals Board August 26, 2025 <br /> <br /> <br /> <br /> <br />Approval of Minutes (Item 4) <br /> <br />June 24, 2025 <br /> <br />CHR. CABANAS: We have “Approval of Minutes” for the regular meeting, June 24, 2025. <br />Have the Board members reviewed the regular meeting minutes? <br /> <br />MR. AGUINALDO: Yes, I did. <br /> <br />CHR. CABANAS: Okay. I’m just looking at the meeting minutes which I read. Okay. So, is <br />th <br />there a motion to accept and file, and approve the meeting minutes for June 24, 2025? <br /> <br />MS. BOND: So moved. <br /> <br />CHR. CABANAS: Thank you. A second? <br /> <br />MR. AGUINALDO: I second. <br /> <br />CHR. CABANAS: Thank you. Any discussion? If not, I’ll start a rollcall vote with Ms. Bond. <br /> <br />MS. BOND: Aye. <br /> <br />CHR. CABANAS: Mr. Aguinaldo. <br /> <br />MR. AGUINALDO: Aye. <br /> <br />CHR. CABANAS: Ms. Cabanas—aye. <br /> <br />Three ayes. Motion carried to approve the regular meeting minutes of June 24, 2025. <br /> <br />Review of Executive Session Minutes <br /> <br />June 24, 2025 (Executive Session: The Merit Appeals Board anticipates convening one or <br />more executive meetings regarding the above matters, Pursuant To HRS Sections 92-4 And <br />92-5(a)(4), For The Purpose Of Consulting With The Board’s Attorney On Questions And <br />Issues Pertaining To The Board’s Powers, Duties, Privileges, Immunities, And Liabilities. <br />A 2/3 Vote Pursuant To HRS Section 92-4 Is Necessary To Hold An Executive Meeting) <br /> <br />CHR. CABANAS: We are now on the executive session meeting minutes of June 24, 2025. <br />Have you had the opportunity to read those meeting minutes, Board members? Okay, you want <br />to, kind of, look at a little bit? We can pause, yeah—for the record, “yes.” <br /> <br />MS. BOND: Yeah, I haven’t had a chance to finish reading them, if we could take a few <br />minutes— <br />Page 3 <br /> <br /> <br />