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<br />BUSINESS CALENDAR <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Fogarty, Hernandez, <br />Metzler, Mijares, Ream, Reyna (7) <br /> <br />8. RATIFY THE MODIFICATION OF SANTA ANA EMPOWERMENT <br />CORPORATION ARTICLES OF INCORPORATION TO CHANGE THE <br />QUORUM FOR SAEC BOARD MEETINGS <br /> <br />Motion: Rescind the SAEC board action of July 11, 2005, changing the <br />percentage used in determining quorum for Board meetings, and, reo <br />establish the meeting quorum to eight members. <br /> <br />MOTION: Anton <br /> <br />SECOND: Sidler <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Anton, Bacigalupo, Bloom- <br />Ramos, Cong, Fraser, Garcia, Harita, E. <br />Martinez, R. Martinez, Medrano, Price, <br />Sidler, Steen (14) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Fogarty, Hernandez, <br />Metzler, Mijares, Ream, Reyna (7) <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Budget and Program Task Force - Director Anton noted that the Task Force met on <br />July 17, 2006 to review the proposal from the Delhi Center for the Entrepreneurship <br />Training Program Phase IV; final decision by the Task Force on this matter should be <br />made in September - a thirty-day time extension was granted to the Entrepreneurship <br />Training Program to conclude the program evaluation for the past year. <br /> <br />Education Task Force - Director Hernandez noted that the Task Force was focusing on <br />English literacy and was reviewing three potential literacy programs <br /> <br />Marketing Task Force - Chair Bloom Ramos noted that the Task Force conducted a <br />brief interview with GIS consultants at the last meeting <br /> <br />SAEC Board AD HOC - Director Anton reported that the FEZ staff released an "Interest <br />Letter" to 12 non-profit and private consultants interested in working with the SAEC in <br />the sustainability project; three consultants responded. He further noted that the Task <br />Force would meet following tonight's meeting to review and discuss the three interest <br />letters <br /> <br />SAEC MINUTES <br /> <br />- 5- <br /> <br />July 26, 2006 <br />