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<br />STUDY SESSION <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Arjonilla, Bacigalupo, Martinez, R., <br />Medrano, Metzler, Price, Yam (7) <br /> <br />4. <br /> <br />APPOINTMENT TO THE AUDIT TASK FORCE <br /> <br />Motion: <br /> <br />Appoint Ingrid Harita to the serve on the Audit Task Force. <br /> <br />MOTION: Martinez <br /> <br />SECOND: Rama <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 />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Arjonilla, Bacigalupo, Martinez, R., <br />Medrano, Metzler, Price, Yam (7) <br /> <br />WORK STUDY SESSION <br /> <br />5. <br /> <br />Sustainabilily Design Plan <br /> <br />SAEC Board Members discusses the proposed Sustainabilily Design Plan <br />and gave final input to the Sustainabilily Plan. <br /> <br />Highlights of the presentation and input are as follows: <br /> <br />. Discussion of current loans and fund raising efforts needed for <br />sustainabilily <br />. Options and processes for sustainability discussed in order to move <br />forward with the mission, goals, and impacts for the SAEC <br />. Ad Hoc Design Team commented on the design process for the <br />SAEC and current financial environment for non-profit groups <br />. Recommendation was approved to bring proposal to SAEC with <br />timeline and benchmarks for the future of the sustainability plan for <br />the Board's approval <br /> <br />SAEC BOARD MINUTES <br /> <br />3 <br /> <br />JUNE 25, 2008 <br />