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<br />BUSINESS CALENDAR <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Arjonilla, Bacigalupo, Martinez, R., <br />Medrano, Metzler, Price, Yam (7) <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1. Regular Meeting held May 28, 2008 <br /> <br />2. ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of the following directors from the current <br />meeting: A. Arjoni/la, R. Bacigalupo, R. Martinez, M. Metzler, J. Price, <br />and V. Yam (6) <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />BUSINESS CALENDAR <br /> <br />3. APPOINTMENT TO THE BOARD OF DIRECTORS - ZONE 1 <br />REPRESENTATIVE <br /> <br />Motion: <br /> <br />Appoint Mr. Erasmo Calderon to the Santa Ana Empowerment <br />Corporation Board of Directors as the representative from <br />Empowerment Zone Area 1. <br /> <br />MOTION: Harita <br /> <br />SECOND: Reyna <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Carricchi, Fogarty, Harita, <br />Hernandez, Martinez, E., Rama, Ream, <br />Reyna, Russo, Steen (11) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />SAEC BOARD MINUTES <br /> <br />2 <br /> <br />JUNE 25, 2008 <br />