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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />NOVEMBER 4, 2010 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Gibson called the meeting to order at 7:30 P.M., and Hare led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Lange, Short <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare and Lewanda, Recreation Manager <br />Wiley, Executive Assistant Ohren <br />3. SPECIAL PRESENTATION <br />Chumash Interpretive Center Report — Beverly Folkes, Chumash Elder and Board Chair - <br />Elect <br />Folkes referenced the handout, recapped notable events, programs, and Center upgrades, <br />including visitor displays, improved appearance of the Center grounds, and a variety of <br />improvements to the facility. She thanked the District for its support, and introduced Chumash <br />attendees. <br />4. ITEMS FROM THE PUBLIC <br />Chuck Huffer, Thousand Oaks, congratulated Hoyt and Gibson on their reelection. He thanked <br />Short for his service to the District and the community. He expressed a willingness to be of <br />service and said he will continue to be American Youth Soccer Organization (AYSO) liaison. He <br />invited everyone to the Sunday VIP Soccer Tournament. <br />Gibson thanked Huffer for his service to the community. <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobsen, and carried 5-0, to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 7, 2010 Meeting <br />Holt stated that in the first paragraph of the Directors' Reports on page 4 of the minutes, <br />the word "meeting" should be changed to the "meet and greet event." <br />