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Q[M13(D) @j [ a pgft plORT114 <br />GENERAL MANAGER <br />Jim Friedl <br />DATE: December 17, 2015 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Manage <br />SUBJECT: Election of Board Chair a -Chair <br />RECOMMENDATION <br />BOARD OF DIRECTORS <br />Ed Jones, Chair <br />Chuck Huffer, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />Joe Gibson, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />Elect a Director to serve as a Chair and another Director to serve as Vice -Chair during the <br />2015 calendar year. <br />DISCUSSION <br />Annually, the Board of Directors selects one of its members to serve as Chairperson to run <br />Board meetings and be the primary speaker on behalf of the District at various functions <br />throughout the year. The Vice -Chairperson is the Director called upon to perform the duties of <br />Chair should the Chair be unavailable, <br />Attached for your information is a chronological history of the Board of Directors membership <br />and its Chair and Vice -Chair <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 49&.6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />