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ABSENT: Ayala, Bracho, Fogarty, Martinez, Mijares,
<br /> Ream, Zaragoza (7)
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<br />BOARD MEMBER AGENDAITEMS
<br />
<br />Pursuant to the Santa Ana Empowerment Corporation's bylaws Section 3.10 and
<br />Government Code 54954.2 (a), any member of the Santa Ana Empowerment
<br />Corporation Board may place items in the Agenda to be considered by the Board.
<br />
<br />MARY BLOOM-RAMOS - ESTABLISH QUORUM POLICY FOR THREE
<br />SAEC TASK FORCES AND TASK FORCE MEMBERSHIP
<br />RECOMMENDATION
<br />
<br />Motion:
<br />
<br />Authorize three Santa Ana Empowerment Corporation Task Forces
<br />(Education, Marketing and Sustainability) to establish quorum by
<br />counting one half for quorum if their total membership is an even
<br />number and one half minus one if their total membership is an odd
<br />number
<br />
<br />MOTION: Haynes
<br />
<br />SECOND: EIb~m
<br />
<br />VOTE: AYES:
<br />
<br />Bloom-Ramos, Brewster, Burrier-Lund, Cong,
<br />Davis, Dietz, Doti, Elbaum, Haro, Haynes,
<br />Hernandez, Magdalena, Metzler, Price,
<br />Ramirez, Reyna (16)
<br />
<br />NOES: None (0)
<br />
<br />ABSENT: Ayala, Bracho, Fogarty, Martinez, Mijares,
<br /> Ream, Zaragoza (7)
<br />
<br />Motion:
<br />
<br />Authorize the SAEC Task Forces to remove Task Force members
<br />who have three or more unexcused absences within twelve months
<br />(12) from their respective Task Forces
<br />
<br />MOTION: Bloom-Ramos SECOND: Elbaum
<br />
<br />VOTE: AYES:
<br />
<br />Bloom-Ramos, Brewster, Burrier-Lund, Cong,
<br />Davis, Dietz, Doti, Elbaum, Haro, Haynes,
<br />Hernandez, Magdalena, Metzler, Price,
<br />Ramirez, Reyna (16)
<br />
<br />NOES: None (0)
<br />
<br />ABSENT:
<br />
<br />Ayala, Bracho, Fogarty, Martinez, Mijares,
<br />Ream, Zaragoza (7)
<br />
<br />SAEC MINUTES 4 MARCH 26, 2003
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