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0@HTX6 (& MINUEDTIVEOU1 <br />GENERAL MANAGER <br />Jim Friedl <br />DATE: January 10, 2013 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Manag <br />SUBJECT; Confirmation of Board Appointments and Assignments <br />RECOMMENDATION <br />Approve amended committee assignments. <br />DISCUSSION <br />BOARD OF DIRECTORS <br />Susan L. Holt, Chair <br />Joe Gibson, Vice Chair <br />George Lange, Director <br />Ed Jones, Director <br />Chuck Huffer, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />At the December 20, 2012 Board meeting, the Board approved the Board Appointments and <br />Assignments. However, a list of appointments and assignments had a clerical error, which this <br />memo seeks to correct. Under the Young Athlete Recognition Program, Director Chuck <br />Huffer, rather than Director Ed Jones, should have been listed. <br />If the Board approves the attached amended "Appointments & Assignments" each Director will <br />have four assignments. <br />na' 403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />coe�mi;scneLr&ress (805) 495-6471 FAX: (805) 497-3199 Email: parks�crpd.org <br />t%3.2ora <br />