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<br />. <br /> <br />. <br /> <br />. <br /> <br />6. <br /> <br />DIRECT THE SUSTAINABILITY TASK FORCE TO DEVELOP A <br />STRATEGY BASED ON THE RESULTS OF THE RESEARCH & <br />DEVELOPMENT INFRASTRUCTURE <br /> <br />Motion: Direct the Sustainability Task Force to develop a strategy around <br />social, training, and related services based on the survey results <br />obtained through the Research & Development (R&D) Infrastructure <br />project. <br /> <br />MOTION: Reyna <br />VOTE: AYES: <br /> NOES: <br /> ABSTAIN: <br /> ABSENT: <br /> <br />SECOND: Metzler <br /> <br />Bacigalupo, Bloom-Ramos, Bracho, Burrier- <br />Lund, Doti, Fogarty, Haro, Medrano, Metzler, <br />Price, Reyna (11) <br /> <br />None (0) <br />None (0) <br /> <br />Anton, Brewster, Cong, Dietz, Haynes, <br />Hernandez, Magdalena, Martinez, Mijares, <br />Ramirez, Ream, Zaragoza (12) <br /> <br />PRESENTATIONS <br /> <br />Mary Bloom-Ramos, SAEC Chair presented a Recognition Plaque for immediate past <br />Chair, Roman Reyna <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Budget and Program Task Force - Director Metzler announced that the next meeting <br />would be held on December 3, 2003 to receive an update on the program contractors <br /> <br />Education Task Force. Director Haro noted that the actions taken by the Education <br />Task Force were voted on by the Board at tonight's meeting <br /> <br />Marketing Task Force - Chair Bloom-Ramos announced that the Empowerment Zone <br />has a new logo which is featured on the tote bag produced for the HUD conference; she <br />further noted that there will be a new design for the newsletter including an increased <br />number of pages <br /> <br />Sustainability Task Force - Director Bloom-Ramos noted that the actions taken by the <br />Sustainability Task Force were adopted by the Board at tonight's meeting <br /> <br />STAFF REPORTS <br /> <br />Quarterly Monitoring Report - Maria Yanez, Economic Development Aide, presented <br />the October 15, 2003 program monitoring report for seven active programs (four from <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />NOVEMBER 19, 2003 <br />