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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 18, 2003 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />City Of Westlake Village Mayor Robert Slavin Presentation <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 4, 2003 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $281,914.75 <br />Payroll Total $238,883.38 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Annual Audit Report and Acceptance Of Report On Financial Statements <br />For Year Ending June 30, 2003 <br />B. Auditors' Recommendations and Suggestions for the Fiscal Year Ending <br />June 30, 2003 <br />C. Recommendation of Adoption of Updated Personnel Policy Manual. <br />D. Recommendation to Amend Stability Pay Policy Relative to the General <br />Manager, Assistant General Manager, and Administrators <br />