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Substitute <br />Motion: Create an Ad Hoc Task Force comprised of Board Directors <br /> Brewster, Haynes and Leaman, and, instruct the Task Force to report <br /> back to the Board with recommendations relative to the status of the <br /> Sustainability Committee <br /> <br />MOTION: Leaman <br /> <br />SECOND: Zaragoza <br /> <br />VOTE: AYES: <br /> <br />Bracho; Brewster; Burrier-Lund; Cibrian; <br />Davis; Haro; Haynes; Leaman; Magdalena; <br />Martinez; Metzler; Price; Reyna; Zaragoza (14) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Cong; Dietz; Garza; Hernandez; <br />Mijares; Ream; Sanchez-Valentine (8) <br /> <br />Motion: <br /> <br />DETERMINE THE DISPOSITION OF UNEXPENDED SECOND YEAR <br />FUNDS, AFTER SCHOOL ARTS/ARTS IN PERSON <br /> <br />Grant a one month extension through February 24, 2002, to After <br />School Arts/Arts in Person for $7,656.23 in unexpended second year <br />funds. <br /> <br />MOTION: Bracho <br /> <br />SECOND:Price <br /> <br />VOTE: AYES: <br /> <br />Bracho; Brewster; Burrier-Lund; Cibrian; <br />Davis; Haro; Haynes; Leaman; Magdalena; <br />Martinez; Metzler; Price; Reyna (13) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Cong; Dietz; Garza; Hernandez; <br />Mijares; Ream; Sanchez-Valentine; Zaragoza <br />(9) <br /> <br />PRESENTATIONS <br /> <br />U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT by <br />Pauline K. Louie. Ms. Louie noted that the Empowerment Zone program <br />was at a crossroads and that the new administration was currently <br />evaluating the effectiveness of empowerment zones in the country. <br />Following is a summary of the report Ms. Louie provided the Board: <br /> <br />SAEC MINUTES 5 JANUARY 23, 2002 <br /> <br /> <br />