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Conejo Recreation ;Park District <br />GENERAL MANAGER <br />BOARD OF DIRECTORS <br />Jim Friedl <br />Ed Jones, Chair <br />Chuck Huffer, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />DATE: <br />March 19, 2015 Joe Gibson, Director <br />GENERAL MANAGER EMERITUS <br />TO: <br />Board of Directors Tex Ward <br />FROM: <br />Jim Friedl, General Manag <br />SUBJECT: <br />Resuming the Board of 're s Study Session (started on January <br />8, 2015) to Review and Discuss Conejo Recreation and Park District's <br />Mission, Vision, Statement of Philosophy & Strategic Plan <br />RECOMMENDATION: <br />Review, discuss and provide input on the Conejo Recreation and Park District's Mission, <br />Vision, Statement of Philosophy and Strategic Plan. <br />BACKGROUND: <br />Since the Board of Directors adopted a five-year strategic plan in 2007, the Board has <br />regularly reviewed and updated the Strategic Plan. In the past, the process of updating the <br />Strategic Plan has usually taken 1-3 Board meetings. The original Strategic Plan was created <br />with the help of an outside consultant. Since then, the annual updates since have been done <br />by the Board and staff. <br />On January 8, 2015, the Board of Directors held a study session to discuss the District's <br />Mission, Vision, Statement of Philosophy and Strategic Plan. This meeting the board will <br />resume meeting in a study session format to discuss and review, at a very high level, the <br />overall purpose and direction of the District (Mission, Vision, Statement of Philosophy). In <br />addition, the Board will be asked to consider the strategic elements and goals (specific, <br />measureable activities or targets) to accomplish sometime over the five year planning horizon. <br />The Strategic Plan, combined with the Master Plan and Budget, comprise the primary policy <br />documents staff regularly relies upon to carry -out the Board's direction. <br />The Strategic Plan and 2014 Year -in -Review and Update are both available on the District's <br />website at www.crpd.org. Direct links to these documents are below. <br />Five Year Strategic Plan (2013-2017): <br />(hftp://www.crpd.org/civica/filebank/blobdload.asp?BloblD=7930) <br />CRPD's 2014 Year -in -Review & Five Year Strategic Plan Update: <br />(http://www.crpd.orq/civica/filebank/blobdload.asp?BlobID=9798) <br />STRATEGIC PLAN COMPLIANCE: 6.6 Annually update Strategic Plan <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />