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<br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />CONSENT CALENDAR <br /> <br />None (0) <br />None (0) <br /> <br />Anton, Burrier-Lund, Cong, Dietz, Fogarty, <br />Haynes, Martinez, Metzler, Mijares, Price, <br />Ream, Zaragoza (12) <br /> <br />Special Meeting held November 19,2003 <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of the following directors from the current <br />meeting: Burrier-Lund, Cong, Dietz, Haynes, Martinez, Metzler, <br />Mijares, Price, Ream (9) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />1. <br /> <br />APPOINT SANTA ANA EMPOWERMENT ZONE DIRECTOR <br /> <br />Motion: Appoint Miriam Padilla to the Santa Ana Empowerment Corporation <br />Board of Directors as the representative from the Orange County <br />Congregation Community Organizations. <br /> <br />MOTION: Reyna <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />SECOND: Hernandez <br /> <br />Bacigalupo, Bloom-Ramos, Bracho, Brewster, <br />Doti, Hare, Hernandez, Magdalena, Medrano, <br />Reyna (10) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Anton, Burrier-Lund, Cong, Dietz, Fogarty, <br />Haynes, Martinez, Metzler, Mijares, Price, <br />Ream, Zaragoza (12) <br /> <br />SAEC MINUTES <br /> <br />2 <br /> <br />JANUARY 28, 2004 <br />