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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />April 25, 2013 <br />7:30 P.M. <br />HILLCREST CENTER <br />403 W. Hillcrest Drive <br />Thousand Oaks, CA 91360 <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />CRPD "App'—Matt Jones & Matt Edwards <br />IT Update – Mark Segedie <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 11, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total '$443,850.80 <br />Payroll $324,987.00 <br />7 DEFERRED MATTERS <br />A. Update to District's Five Year Strategic Plan <br />B. Public Hearing Preliminary Budget Fiscal Year 2013 � 2014/2014 – 2015 <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Amendment #1 to April 19, 2007 Memorandum of Understanding with American <br />Youth Soccer Organization Region 9 (AYSO) <br />B Appointments to the Goebel Senior Center Commission <br />C. Resolution Endorsing Candidacy of Director Gibson for Director -at -Large of <br />California Association of Recreation and Park Districts (CARPD) <br />