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<br />. <br /> <br />. <br /> <br />. <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Budget and Program Task Force - Bill Manus reported that the Task Force was <br />looking at investment opportunities and would bring recommendations to the full Board; <br />he noted that the next task force meeting was scheduled for February 13, 2004 <br /> <br />Education Task Force - Director Haro noted that the committee has not met during <br />this period however, the Task Force is looking at expanding its membership; the next <br />meeting is scheduled for February 5, 2004 <br /> <br />Marketing Task Force - Chair Bloom-Ramos noted that the Task Force approved <br />several changes to the newsletter including the addition of more photos and pages; she <br />further noted that the newsletter will be more reader friendly <br /> <br />Sustainability Task Force - Director Bloom-Ramos reported that the Sustainability <br />Task Force received a presentation from Dale Ward relative to the Research <br />Infrastructure Development. <br /> <br />COMMENTS <br /> <br />PUBLIC COMMENTS - None <br /> <br />BOARD MEMBER COMMENTS - Several members commented on the current budget <br />situation at both the state and local levels <br /> <br />NEXT MEETING - February 25, 2004 <br /> <br />ADJOURNMENT -7:05 P.M. <br /> <br />;J/- <br /> <br />f <br />) <br /> <br />-~:) CO, ll-L.-<--_¿¿,/' <br />Patricia E. Healy <br />Recording Secretary <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />JANUARY 28, 2004 <br />