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Merit Board of Appeals May 21, 2014 <br />At this time, Chair Kuewa clarified for the Board that Item Number 5 <br />(Communication 14-01) concerning the Appellant, Ms. Torres, that the Board <br />Secretary will issue sufficient notice to her of the Board's decision today. The <br />Board's attorney will follow-up and determine whether the Attorney General or <br />Corporation Counsel provide an opinion with regards to the jurisdictional issue <br />concerning hearing her case by this Board, and that a written legal opinion would <br />be submitted to this Board prior to its meeting in June. <br />SCHEDULE NEXT The Chair directed the Board to proceed to the next order of business, Schedule <br />MEETING DATE Next Meeting Date. <br />Item 9): <br />Chair Kuewa announced that their next regularly scheduled meeting would be held <br />on Wednesday, June 25, 11 a.m., at the Human Resources Conference Room. <br />ADJOURNMENT There being no other business, at 12:03 a.m., Ms. Rabago moved to adjourn the <br />Item 10): meeting. Seconded by Mr. Nahuina and carried by the following vote <br />The voice vote, was as follows: <br />AYES <br />NOES: <br />ABSENT: <br />EXCUSED: <br />APPROVED: <br />ftubilee N. Kuewa <br />Chair <br />Board Members Nahuina, Rabago, <br />and Chair Kuewa — 3. <br />None. <br />Board Member Otake - 1. <br />None. <br />Respectfully submitted, <br />Glyni Yamada <br />Secretary <br />ST/gy Page 12 <br />