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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />January 26, 2019 <br />8:30 AM <br />GOEBEL ADULT COMMUNITY CENTER <br />M I N UT E S <br /> <br /> <br />1. CALL TO ORDER AND FLAG SALUTE <br /> <br />Huffer called the meeting to order at 8:40 am and Hare led the flag salute <br /> <br />2. ROLL CALL <br /> <br />Directors Present: Cusworth, Holt, Huffer, Lange and Nickles <br /> <br />Directors Absent: <br /> <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and <br />Lewanda, and Executive Assistant Reynders <br /> <br />3. ITEMS FROM THE PUBLIC <br /> <br />4. APPROVAL OF AGENDA <br /> <br /> It was moved by Holt, seconded by Lange and carried 5-0 to approve the <br />agenda as presented. <br /> <br />5. TEAM BUILDING EXERCISE <br /> <br />6. DISCUSSION OF CONEJO RECREATION AND PARK DISTRICT AND ITS <br />ORGANIZATOINAL MISSION, VISION AND PHILOSOPHY, INCLUDING <br />INTRODUCTION OF STRATEGIC PLANNIGN ELEMENTS AND UPCOMING <br />CHALLENGES AND OPPORTUNITIES <br /> <br /> Friedl asked for Board member’s perceptions regarding the strengths and <br />weaknesses of the District, the state of outside influences affecting CRPD and any <br />identifiable challenges. He also asked the Board to review CRPD’s current “Mission, <br />Vision, and Statement of Philosophy.” Discussion ensued. The only change <br />suggested and approved was, under “Vision Statement” add the word “facilities” to <br />bullet #2, i.e., “Be a primary source of recreation facilities, activities and services. <br /> <br /> Hare, Lewanda and Callis each gave overviews of their Divisions and the plans and <br />challenges facing them in the years ahead. <br /> <br /> Board members discussed the opportunities and challenges facing the District and