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<br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />Annual Financial Audit for fiscal year 2005-2006 <br /> <br />Motion: Approve the Annual Audit for the Santa Ana Empowerment <br />Corporation (SAEC) for the fiscal year 2005-2006. <br /> <br />MOTION: Metzler <br /> <br />SECOND: Russo <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bacigalupo, Bloom-Ramos, Fogarty, <br />Fraser, E. Martinez, Metzler, Price, Reyna, <br />Russo, Sidler (11) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Anton, Burrier-Lund, Cong, Garcia, Harita, <br />Hernandez, R. Martinez, Medrano, Ream, <br />Steen (10) <br /> <br />5. Reelection of Board Members <br /> <br />Motion: Re-elect Directors Alvarez, Blurrier-Lund, Reyna, Martinez, Harita, and <br />Ream three-year terms, pursuant to Section 4.03 of the Santa Ana <br />Empowerment Corporation Bylaws. <br /> <br />MOTION: Price <br /> <br />SECOND: Fogarty <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bacigalupo, Bloom-Ramos, Fogarty, <br />Fraser, E. Martinez, Metzler, Price, Reyna, <br />Russo, Sidler (11) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Anton, Burrier-Lund, Cong, Garcia, Harita, <br />Hernandez, R. Martinez, Medrano, Ream, <br />Steen (10) <br /> <br />BOARD TASK FORCE REPORT <br /> <br />SAEC Board Ad Hoc Task Force - Director Price announced that the Task Force will be <br />reviewing consultant proposals at its October 31st meeting <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />OCTOBER 25, 2006 <br />