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Conejo Recreation & Park District <br />GENERAL MANAGER <br />Jim Friedl <br />DATE: January 10, 2019 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Mana <br />cooly` "O <br />BOARD OF DIRECTORS <br />Chuck Huffer, Chair <br />George M. Lange, Vice Chair <br />Susan L. Holt, Director <br />Nellie Cusworth, Director <br />Doug Nickles, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />SUJECT: CONFIRMATION OF BOARD APPOINTMENTS AND ASSIGNMENTS <br />RECOMMENDATION <br />Confirm, modify, add or delete committee assignments as appropriate. <br />DISCUSSION <br />Attached Is a copy of the draft 2019 Board Appointments and Assignments based on the <br />deliberations from the December 6t" Board meeting, where the item was initially presented. With <br />the exception of Board member Nickles being appointed to COSCA, it was agreed to postpone a <br />final decision on the remaining committee assignments and bring this item back to the Board for <br />further discussion and action. Also attached is a draft Summary of Committees. <br />STRATEGIC PLAN COMPLIANCE <br />6.0 "...assure that the organization ahs clear direction for successful operations in an open, <br />honest and ethical manner." <br />Attachments: <br />CRPD Board of Directors Committee Assignment Table (draft) <br />CRPD Board of Directors Summary of Committees (draft) <br />ADMINISTRATIVE OFFICES <br />403 West Hillcrest Drive • Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 • FAX: (805) 497-3199 • Email: parks@crpd.org • Website: www.crpd.org <br />