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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />April 17, 2014 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Gibson called the meeting to order at 7:30 pm and Jones led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br />Directors Absent: <br />Staff Present; General Manager Friedl, Administrators Lewanda and Lindsey and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Megan McDonough, Recreation Coordinator, Hillcrest Center for the Arts, summarized <br />upcoming events, including Conejo Valley Summer Music Camp, Summer Theater Camp, <br />Broadway Musical Summer Camp, One -Act Weekend, YAE 4 -Ever, Classics in the Park, <br />Concerts in the Park, and the 34th Annual Young Artists' Summer production, this year <br />presenting "Jesus Christ Superstar." <br />McDonough answered Board members' questions and was thanked for her informative <br />presentation. <br />4. ITEMS FROM THE PUBLIC <br />6. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 3, 2014 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $292,237.12 <br />