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March 14, 2013 <br />Page 2 <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 28, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $262,185.92 <br />Payroll $324,000.00 <br />It was moved by Gibson, seconded by Huffer, and carried "to approve the <br />consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />A. Review and Discuss Conejo Recreation and Park District's Mission, Vision & <br />Strategic Plan <br />Friedl summarized the history of the current Strategic Plan and referenced the <br />preliminary results from the 2013 City of Thousand Oaks Attitude Survey. Little from <br />the survey has changed, compared to the last survey, as it relates to the CRPD. He <br />presented an outline of the issues and challenges currently facing the District. Now <br />is the time for the Board to begin looking forward and to reexamine the District's <br />mission, vision and philosophy. No action will be taken this evening, only discussion. <br />Once ideas have been put forward and synthesized, the Board will consider a <br />revised Strategic Plan at a future meeting. Board members shared thoughts and <br />ideas about the strategic direction and goals for the District. <br />9. NEW ITEMS <br />A. Reclassification of Registration/Publicity Coordinator <br />Lindsey presented the item and background information. The position's scope of <br />duties has changed. Ralph Anderson and Associates reviewed the revised job <br />description and concurred with the recommended job reclassification. <br />It was moved by Jones, seconded by Lange, and carried 5-0 to: <br />1. Approve update to job specification of Registration/Publicity <br />