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<br />MINUTES <br /> <br />1. <br /> <br />2. <br /> <br />3. <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: Russo <br /> <br />SECOND: Price <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Arjonilla, Bloom-Ramos, Bacigalupo, <br /> <br />Fogarty, Harita, Hernandez, Martinez R., <br />Price, Ream, Russo, Steen (11) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Martinez, E., Garcia, Medrano, Metzler, <br />Reyna, Yam (6) <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />Regular Meeting held March 26, 2008 <br /> <br />ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of the following directors from the current <br />meeting: Dr. E. Martinez, R. Medrano, M. Metzler, R. Reyna and V. <br />Yam (5) <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />BUSINESS CALENDAR <br /> <br />BOARD OF DIRECTORS APPOINTMENT - LATINO HEALTH ACCESS <br /> <br />Motion: <br /> <br />Appoint Ana Carricchi to the Santa Ana Empowerment Corporation <br />Board of Directors as the representative from Latino Health Access. <br /> <br />SAEC MINUTES <br /> <br />2 <br /> <br />APRIL 23, 2008 <br />