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<br />3. ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of the following members from the current <br />meeting: Cong, Fogarty, Metzler (3) <br /> <br />*.* END OF CONSENT CALENDAR .*. <br /> <br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />ADMINISTRATION BUDGET FOR FY 2007-2008 AND FY 2008-2009 <br /> <br />Motion: <br /> <br />Approve an amendment to the Business Plan to allocate funds to the <br />Administration Budgets for FY 2007-2008 and FY 2008-2009 at <br />$725,000 per fiscal year. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Ream <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, Fraser, Garcia, Harita, <br />Hernandez, E. Martinez, Medrano, Ream, <br />Russo, Sidler, Steen (14) <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Anton, Cong, Fogarty, <br />Metzler, Price, Reyna (7) <br /> <br />R. Martinez, <br /> <br />5. <br /> <br />RELEASE OF REQUEST FOR QUALIFICATIONS <br /> <br />Motion: <br /> <br />Authorize the release of the Request for Qualifications (RFQ) to <br />retain a consultant to develop and implement a strategic plan to <br />achieve financial sustainability for the corporation. <br /> <br />MOTION: Russo SECOND: Burrier-Lund <br /> <br />VOTE: AYES: Alvarez, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, Fraser, Garcia, Harita, <br />Hernandez, E. Martinez, Medrano, Ream, <br />Russo, Sidler, Steen (14) <br /> <br />SAEC MINUTES 3 JANUARY 24, 2007 <br />