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<br />CONSENT CALENDAR <br /> <br />ABSTAIN: <br />ABSENT: <br /> <br />None (0) <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />Regular Meeting of May 25, 2005 <br /> <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br />2. <br /> <br />Notices/Aaendas <br />Posted <br />Regular Meeting Agenda <br /> <br />Meetina Date Date Posted Time <br /> <br />05/25/05 OS/20/05 3:00 p.m. <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Directors Bracho, Cong, Doti, and Fogarty <br />from the current meeting <br /> <br />MOTION: Burrier-Lund <br /> <br />SECOND: Reyna <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, De La Riva, Hernandez, <br />R. Martinez, Metzler, Mijares, Price, <br />Ream, Reyna, Rodriquez (13) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />PRESENTATIONS <br /> <br />Plaque Presentation for Director Dr. Hernandez - At this time Chair Mary Bloom-Ramos <br />presented Dr. Hernandez a plaque for his service on the Board and thanked him for his <br />efforts on behalf of the Empowerment Corporation Dale Ward, Santa Ana Chamber of <br />Commerce and Wallace Walrod of the Orange County Business Council presented the <br />final report of Phase III of the Research and Development Infrastructure Study <br /> <br />SAEC MINUTES <br /> <br />2 <br /> <br />JUNE 22, 2005 <br />