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Mmo <br />r*411 <br />Commission/Merit Appeals Board, he "meets expectations." <br />The motion was seconded by Mr. Silva and unanimously <br />carried. <br />The Board will formally give Mr. Takahashi a letter stating such. <br />UNFINISHED BUSINESS <br />A) Selection of Chair and Vice Chair for Calendar Year 2011 <br />MOTION: Mr. De Lima moved to nominate Mr. Yoshiyama as Chair and <br />Mr. Silva as Vice Chair. The motion was seconded by <br />Mr. Rowe. <br />Mr. Silva indicated a reservation in serving as Vice Chair; and Mr. Rowe <br />stated his willingness to serve. <br />Mr. De Lima withdrew his motion, and Mr. Rowe withdrew his second. <br />MOTION: Mr. De Lima moved to nominate Mr. Yoshiyama as Chair and <br />Mr. Rowe as Vice Chair. The motion was seconded by <br />Mr. Silva and unanimously carried. <br />Mr. Yoshiyama was elected Chair with Mr. Rowe as Vice Chair for the <br />remainder of calendar year 2011. <br />NEW BUSINESS <br />B) Frequency of Merit Appeals Board Meetings and <br />Change in Meeting Day <br />Chair Yoshiyama recalled that some time ago because of a conflict in his <br />schedule with another board he serves on, he brought up the conflict with the <br />Board, and the Board accommodated him by changing the time of the meeting to <br />10:00 a.m. on the third Tuesday of every month. Chair Yoshiyama opened up a <br />discussion on the frequency of meetings and any changes in the meeting day, as <br />Mr. De Lima also serves on the Board of Education and may have a conflict as <br />well. <br />5 <br />