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<br />BUSINESS CALENDAR <br /> <br />MOTION: Anton <br /> <br />SECOND: Price <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, De <br />La Riva, Hernandez, Metzler, Price (7) <br /> <br />NOES: <br />ABSTAIN: <br /> <br />None (0) <br />Ream, Reyna (2) <br /> <br />ABSENT: <br /> <br />Bracho, Burrier-Lund, Cong, Doti, <br />Fogarty, Martinez, Medrano, Mijares, <br />Rodriguez (9) <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Budget and Program Task Force - Director Metzler and Anton had no comments. <br /> <br />Education Task Force - Cesar Cedeno noted that this task force has not met. <br /> <br />Marketing Task Force - Cesar Cedeno noted that this task force has not met. <br /> <br />Sustainability Task Force - Chair Bloom-Ramos reported that the Task Force met <br />yesterday, and is in Phase IV of the findings, and further noted that further research <br />development data will be presented in June. <br /> <br />STAFF REPORTS <br /> <br />Cesar Cedeno reported that the Quarterly Monitoring Reports, January 15, 2005 - April <br />15, 2005 are attached to the agenda. <br /> <br />BOARD MEMBER REPORTS <br /> <br />Dave Ream reported that due to a director change in the Boys and Girls Club they <br />would need more time to prepare their fundraising strategy. They are requesting an <br />extension. Ben Kaufman stated that the extension could be granted for up to a year. <br /> <br />Chair Bloom-Ramos set the Budget Program Task Force meeting to June 13th at 3:00 <br />p.m. pending the new members. <br /> <br />Chair Bloom-Ramos reported that Dr. Hernandez, Rancho Community College <br />representative has resigned. Dr. Erlinda Martinez was nominated. <br /> <br />SAEC MINUTES <br /> <br />6 <br /> <br />MAY 25, 2005 <br />