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Motion: Discussion ensued. Director Garza stated that a move to change the process was premature since there had been a consensus developed from the retreat about strategic priorities and the governance structure. He suggested that the Board should work through this process before any changes in funding procedures were implemented. Director Mijares noted that since needs outstripped resources, any process may be biased; he suggested that the board look at the current process for possible improvements. Debate continued. Following Board debate, Director Bracho, seconded by Ream, made the following motion: Request the Budget and Program Taskforce to review the current procedures for funding allocations and report recommendations back to the Board for further discussion. MOTION: Bracho SECOND: Ream VOTE: AYES: Bracho, Brewster, Burrier-Lund, Cibrian, Cong, Davis, Dietz; Garza, Haynes, Magdalena, Metzler, Mijares, Price, Ream, Yanez, Zaragoza (16) NOES: None (0) ABSENT: Armijo, Hernandez, Leaman, Martinez, Reyna, Sanchez-Valentine (6) Motion: CONSIDERATION OF THE RECOMMENDATIONS PROPOSED BY THE COMMITTEE CHAIRS AND CO CHAIRS iN THE MEMO DISTRIBUTED TO THE BOARD DATED JULY 12, 2001. (CIBRIAN) Request the Budget and Program Taskforce to consider the memorandum from the Empowerment Zone Committee Chairs and Co-chairs dated July 12, 2001, in its review of the procedures for funding allocations and report its findings to the Board for discussion. MOTION: Cibrian SECOND: Burrier-Lund VOTE: AYES: Bracho, Brewster, Burrier-Lund, Cibrian, Cong, Davis, Dietz; Garza, Haynes, Magdalena, Metzler, Mijares, Price, Ream, Yanez, Zaragoza (16) NOES: None (0) ABSENT: Armijo, Hernandez, Leaman, Martinez, Reyna, Sanchez-Vaientine (6) SAEC MINUTES 23 JULY 25, 2001