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<br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />BUSINESS CALENDAR <br /> <br />None (0) <br />None (0) <br /> <br />Anton, Bracho, Burrier-Lund, Fogarty, <br />Hernandez, Medrano, Metzler, Mijares, <br />Padilla, Reyna, Zaragoza (11) <br /> <br />6. <br /> <br />INCREASE MEMBERSHIP ON THE MARKETING TASK FORCE <br /> <br />Motion: Increase membership on the Marketing Task Force by appointing two <br />additional members. (Directors Brewster and Martinez) <br /> <br />MOTION: Martinez <br /> <br />SECOND: Cong <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bacigalupo, Bloom-Ramos, Brewster, <br />Cong, Dati, Haro, Haynes, Magdalena, <br />Martinez, Price, Ream (11) <br /> <br />None (0) <br />None (0) <br /> <br />Anton, Bracho, Burrier-Lund, Fogarty, <br />Hernandez, Medrano, Metzler, Mijares, <br />Padilla, Reyna, Zaragoza (11) <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Budget and Program Task Force - Bill Manis reported that the Budget and Program <br />Task Force last met three weeks ago and discussed the use of the Research and <br />Development Infrastructure Data and the sixth year funding for the Youth Workforce <br />Development program. These items were on the Board's agenda tonight. Additionally <br />RFP's were sent out relative to the Investment policies and the task force is looking at <br />three applicants <br /> <br />Education Task Force - Maria Haro reported that the task force is currently working <br />on goals and objectives <br /> <br />Marketing Task Force - Chair Bloom-Ramos reported that the task force met on April <br />13, 2004 and reviewed the Research and Development data <br /> <br />Sustainability Task Force - Chair Bloom-Ramos noted that this task force is <br />discussing round three funding and will be revisiting the Research and Development <br />RFP after the Chamber of Commerce submits data from phase two <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />APRIL 28, 2004 <br />