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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />December 18, 2014 <br />7:30 PM <br />HILLCREST CENTER <br /> <br />M I N U T E S <br /> <br />1. CALL TO ORDER AND FLAG SALUTE <br /> <br />Gibson called the meeting to order at 7:30 pm and Coleman led the flag salute. <br /> <br />2. ROLL CALL <br /> <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br /> <br />Directors Absent: <br /> <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda, Lindsey and <br />Executive Assistant Reynders <br /> <br />3. SPECIAL PRESENTATIONS <br /> <br /> ADMINISTRATION OF OATH OF OFFICE <br /> <br /> Reelected Directors Gibson, Holt and Jones <br /> <br /> Friedl congratulated the re-elected Directors and administered the oath of office to <br />Directors Gibson, Holt and Jones. <br /> <br /> PRESENTATION TO CHAIR GIBSON <br /> <br />On behalf of the Board and staff, Friedl thanked Gibson for his service as Chair this year <br />and in years past, and presented him with a digital photo frame loaded with hundreds of <br />photos depicting the District - its places, programs and people - in appreciation for his <br />service. <br /> <br /> CONEJO SENIOR VOLUNTEER PROGRAM <br /> <br /> Rick Tanaka, Director of CSVP, thanked Board members for participating in the annual <br />CVSP luncheon held recently. He profiled two of the current CSVP volunteers, Joyce <br />Pesner, 97-years old and Frances Bailey, 99-years old. A power point presentation <br />followed with highlights of the program. Tanaka thanked the Board of Directors for their <br />continuing support. Board members expressed gratitude to Tanaka for his efforts and <br />congratulated him on his vital leadership. <br />