Laserfiche WebLink
<br />4. <br /> <br />BUSINESS CALENDER <br /> <br />APPOINT A NEW MEMBER AD HOC TASK FORCE TO FILL DIRECTOR <br />VACANCY <br /> <br />Motion: <br /> <br />Appoint a New Member Review Ad Hoc Task Force to screen and <br />interview applicants for the vacant Director position representing <br />Empowerment Zone One. <br /> <br />Directors Harita and Yam volunteered for the Ad Hoc Task Force. <br /> <br />MOTION: Garcia <br /> <br />SECOND: Bacigalupo <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Bacigalupo, Fogarty, <br />Garcia, Harita, Hernandez, Martinez, <br />Metzler, Price, Ream, Russo, Steen, Yam <br />(13) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Arjonilla, Martinez, Medrano, Reyna (4) <br /> <br />BOARD TASK FORCE REPORTS <br /> <br />Education Task Force <br />Director Hernandez reported to the Board on the recent progress of the <br />Educational Campaign. The Ad-Hoc Task Force will continue to examine the future of <br />the Literacy Program. <br /> <br />Sustainabilitv Desion Team Ad Hoc <br />Staff member Cesar Cedeno gave the Board information regarding discussions held at <br />a meeting on February 26th to review the outcome of the recent Work Study session <br />held by the Board in January. Options for the future of sustainability of the <br />Empowerment Zone were also discussed. More information will follow to the Board as <br />soon as the report is finalized. <br /> <br />Education/Marketino Ad Hoc <br />Director Hernandez updated the Board on the progress of the Educational Campaign. <br />She stated a marketing plan had been formulated and the Ad Hoc Committee would be <br />coming forward with marketing materials to share with the Empowerment Board. <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />FEBRUARY 27, 2008 <br />