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<br />BUSINESS CALENDAR <br /> <br />MOTION: Hernandez <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Bacigalupo, Garcia, <br />Harita, Hernandez, Martinez E., Ream, <br />Martinez R., Steen, Yam (10) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Arjonilla, Fogarty, Medrano, Metzler, <br />Price, Reyna, Russo (7) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />Agenda Item taken out of order. <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Education/Marketing Ad Hoc Task Force - Director C. Hernandez presented on the <br />"SAEC Marketina Education Ad Hoc Task Force" and covered the following: <br /> <br />. An overview of the Task Force's formation, goal, Empowerment Zone campaign, <br />membership, partners and campaign strategy <br />. The Central Message, "The Power of Education Opens the Door to Opportunity" <br />. Print media schedule and areas covered <br />. Back Pack Campaign partners <br />. Door to door strategy efforts and materials <br />. Outreach to community organizations schedule, participants and goal <br />. Budget & oversight <br />. Measurement of Campaign Effectiveness <br /> <br />4. <br /> <br />BUSINESS CALENDAR <br />PHASE VI- DAISY WHEEL SERVICE NAVIGATOR COMPONENT <br /> <br />MOTION: <br /> <br />Recommend that the Santa Ana Empowerment Corporation Board <br />direct Counsel to prepare and authorize the Executive Director to <br />execute an amendment to the agreement with the Santa Ana WORK <br />Center for implementation of a Phase VI Daisy Wheel Service <br />Navigator Program to serve 520 new Federal Empowerment Zone <br />residents for an amount not to exceed $637,000. <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />MARCH 26, 2008 <br />