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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 />Carricchi, Fogarty, Garcia, Martinez R., <br />Medrano, Price (6) <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1. <br /> <br />Regular Meeting held April 23, 2008 <br /> <br />2. <br /> <br />ABSENCES <br /> <br />Motion: <br /> <br />Acknowledge the absence of the following directors from the current <br />meeting: <br /> <br />Excuse the absence of the following directors from the current <br />meeting: A. Carricchi, B. Fogarty, R. Garcia, R. Martinez, R. Medrano, <br />and J. Price (6) <br /> <br />*.* END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. <br /> <br />APPOINTMENT TO THE BOARD OF DIRECTORS - ASIAN <br />COMMUNITY ORGANIZATION REPRESENTATIVE <br /> <br />Motion: <br /> <br />Appoint Mr. Sundaram Rama to the Santa Ana Empowerment <br />Corporation Board of Directors as the representative from the Santa <br />Ana based Asian Community Organization. <br /> <br />MOTION: Reyna <br /> <br />SECOND: E. Martinez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Arjonilla, Bloom-Ramos, Bacigalupo, <br />Harita, Hernandez, Martinez, E., Metzler, <br />Ream, Reyna, Russo, Steen, Yam (12) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />SAEC MINUTES <br /> <br />2 <br /> <br />MAY 28, 2008 <br />