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January 8, 2015 <br />Page 2 <br />A. Board of Directors Study Session to Review and Discuss Conejo Recreation <br />and Park District's Mission, Vision, Statement of Philosophy & Strategic Plan <br />Friedl explained the strategic planning process in 2007 and the process whereby <br />the plan has been edited and improved over the years. Every year or two a <br />meeting is held to update the plan — it is often a two- or three-step process. The <br />first meeting is a brainstorming session; the second includes refining ideas and <br />fitting them into the current plan; and the third, and often final, session, allows for <br />consideration and adoption by the Board. <br />Friedl reviewed both current external and internal forces that will affect the way the <br />District proceeds in the year ahead. Discussion ensued. <br />10. REPORTS AND ANNOUNCEMENTS <br />A. 2014-15 2"d Quarter Capital Improvement Projects Status Report <br />B. Youth Outreach Impressions — November 2014 <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />No report. <br />B. Recreation Division Report <br />Lindsey reported Winter Registration will commence at 6:00 am tomorrow morning. <br />The Conejo Senior Volunteer Program is holding their first annual Wellness <br />Program. Each Board member has been pre -registered for the program and has <br />been provided with a lunch ticket. Spouses may register separately. <br />C. Management Services Division Report <br />No report. <br />D. General Manager's Report <br />No report. <br />E. Directors' Reports <br />