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Notices/A,qendas Meeting Date Date Posted Time <br />REGULAR MEETING AGENDA 10/24/01 10/19/01 12:00 P.M. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />RE-ELECTION OF BOARD MEMBERS <br /> <br />The board of directors requested an attendance report with the number of <br />excused and unexcused absences for the past twelve-month period <br /> <br />Motions: A. Re-elect current one-year term Board members (Armijo, Cong, <br /> Magdalena, Martinez, Mijares, Price, and Sanchez-Valentine) for a <br /> three-year term pursuant to Section 4.03 of the Santa Ana <br /> Empowerment Zone Corporation Bylaws <br /> <br />B. Accept, with regret, the letter from Director Yanez indicating his <br /> desire to step down from his position on the Board. <br /> <br />MOTION: Ga~a <br /> <br />SECOND: Metier <br /> <br />VOTE: AYES: <br /> <br />Armijo; Bracho; Cibrian; Garza; Haynes; <br />Leaman; Magdalena; Martinez; Metzler; <br />Mijares; Price; Ream; Reyna; Zaragoza (14) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Brewster; Burrier-Lund; Cong; Davis; Dietz; <br />Hernandez, Sanchez-Valentine; Yanez (8) <br /> <br />Motion: <br /> <br />ELECTION OF CHAIR OF THE BOARD OF DIRECTORS <br /> <br />Nominations for the position of Chair - Director Cibrian, seconded by <br />Director Zaragoza, nominated Director Roman Reyna for Chair <br /> <br />Close nominations for the position of Chair, and elect Director <br />Roman Reyna. <br /> <br />MOTION: Leaman <br /> <br />SECOND: Magdalena <br /> <br />VOTE: AYES: <br /> <br />Armijo; Bracho; Cibrian; Garza; Haynes; <br />Leaman; Magdalena; Martinez; Metzler; <br />Mijares; Price; Ream; Reyna; Zaragoza (14) <br /> <br />SAEC MINUTES 3 OCTOBER 24, 2001 <br /> <br /> <br />