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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />FEBRUARY 26, 2011 <br />SPECIAL MEETING <br />9 AM <br />HILL CANYON WASTE WATER TREATMENT FACILITY <br />9600 Santa Rosa Road, Administration Building <br />MINUTES <br />1. CALL TO ORDER <br />Chair Jacobsen called the meeting to order at 9: AM and led the flag salute. <br />ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Lange, Short <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey, <br />Administrative Assistants Ohren and Reynders <br />Consultant Present: Dr. Bill Mathis <br />2. ITEMS FROM THE PUBLIC <br />3. DISCUSSION <br />2011 Board "Advance" <br />Welcome & Expectations for the Day <br />Challenges & Opportunities <br />Developing a Clear Path for 2011 <br />Alignment of Board Expectations <br />Board Norms & Guidelines for High Performance <br />What is Working Well (Accomplishments) And What Is Not? <br />Best Practices for Working Effectively as a Board <br />Communication with Staff/GM <br />Major Initiatives for 2011112 <br />summary 1 Next Steps <br />