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<br />BUSINESS CALENDAR
<br />
<br />Motion: Re-elect seven of the eight two-year term Board members for a three-
<br />year term, pursuant to Section 4.03 of the Santa Ana Empowerment
<br />Corporation Bylaws. Re-elect Boardmembers Reyna, Fraser, Anton,
<br />Medrano, Garcia, E. Martinez, and Metzler.
<br />
<br />Staff report by Deborah Sanchez.
<br />
<br />MOTION: Price
<br />
<br />SECOND: BaCigalupo
<br />
<br />VOTE: AYES:
<br />
<br />Bacigalupo, Bloom-Ramos, De La Riva,
<br />Frasier, Garcia, Harita, E. Martinez, R
<br />Martinez, Price, Ream, Reyna, Stroup
<br />(12)
<br />
<br />NOES: None (0)
<br />ABSTAIN: None (0)
<br />
<br />ABSENT: Anton, Burrier-Lund, Cong, Fogarty,
<br />Hernandez, Medrano, Metzler, Mijares,
<br />Rodriguez (9)
<br />
<br />6. APPROVE THE ANNUAL AUDIT FOR THE SANTA ANA
<br />EMPOWERMENT CORPORATION (SAEC) FOR FISCALYEAR 2004-
<br />2005.
<br />
<br />Motion: Approve the annual audit for the Santa Ana Empowerment
<br />Corporation (SAEC) for fiscal year 2004-2005, as recommended by
<br />the Audit Task Force.
<br />
<br />Boardmember Price reported the details of the audit process.
<br />
<br />MOTION: Ream
<br />
<br />SECOND: Reyna
<br />
<br />VOTE: AYES:
<br />
<br />Bacigalupo, Bloom-Ramos, De La Riva,
<br />Frasier, Garcia, Harita, E. Martinez, R
<br />Martinez, Price, Ream, Reyna, Stroup
<br />(12)
<br />
<br />NOES: None (0)
<br />ABSTAIN: None (0)
<br />
<br />ABSENT: Anton, Burrier-Lund, Cong, Fogarty, R,
<br />Hernandez, Medrano, Metzler, Mijares,
<br />Rodriguez (9)
<br />
<br />SAEC MINUTES
<br />
<br />4
<br />
<br />OCTOBER 26, 2005
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