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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />April 9, 2016 <br />8:30 AM <br />CALIFORNIA LUTHERAN UNIVERISTY <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 8:32 am and Gibson 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 Callis, Hare and Lewanda, and <br />Executive Assistant Reynders <br />3. ITEMS FROM THE PUBLIC <br />4. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried " to approve the agenda as <br />presented. <br />3. STRATEGIC PLANNNG STUDY SESSION <br />Friedl stated it is his Intention to have a revised Strategic Plan published by the and of this <br />year. Today's session will allow some high level planning to be accomplished. <br />The Board discussed the District's Mission Statement, Vision Statement and Statement of <br />Philosophy. Some revisions were suggested to be brought back to the Board for review and <br />approval. <br />Discussion ensued regarding a broad variety of issues pertaining to the goals and priorities of <br />the District and modification of "Strategic Elements." Modifications will be brought back to the <br />Board for further refinement at a future Board meeting. <br />6. ITEMS FROM THE PUBLIC <br />7. ADJOURN <br />Huffer adjourned the meeting at 11:40 am. <br />Date: <br />Attest:Lp - ��� <br />ine Reynd <br />Approved by: <br />Vh <br />Chu -M Huffer, Ch IT Nif <br />