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COMEJO RECREATION AND PARK DISTRICT BOARD OF DIRECTORS REGULAR MEET'NG September 5, 2013 7:30 QPM HILLCREST CENTER MiNU T ES ", . CALL TO ORDER AND FLAG SALUTE Holt called the meeting to order at 7:30 p.m. and Friedl led the flag salute. 2. ROLL CALL Directors Present: Gibson, Holt, Huffer, Jones, Lange Directors Absent: Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey and Executive Assistant Reynders 3. SPECIAL PRESENTATIONS Barbara Kloster — Day of the Horse Kloster introduced fellow ETI Corral #37 Board Members attending the meeting and presented the CRPD Board with a plaque thanking the District for its support of ETI Corral #37. "Day of the Horse" is scheduled for Saturday, September 14th_ All are encouraged to attend. Ride -On — Bryan McQueeney McQueeney, Executive Director, Ride -On Therapeutic Horsemanship, thanked the Board for their support over the years. Next year, Ride -On will be celebrating its 201h anniversary. There is an ongoing $5 million Capital Campaign; $2.1 million has already been raised toward this goal. A number of projects have been identified which will benefit from this fundraising effort. Thanks to the District's generous $50,000 matching grant, the arena improvement project is well underway. All are invited to the Fall Fundraiser on Sept. 21st in Hidden Valley. Rory Schmidt — Goebel Senior Center Commissioner Lindsey thanked Schmidt, who is moving to Washington state, for his contributions to the community over the years and introduced Brenda Coleman, Recreation Services Manager, who made a formal presentation and highlighted Schmidt's many accomplishments over the years. Mike McAdam, Recreation Coordinator at the Goebel Senior Adult Center, presented Schmidt with a gift. Schmidt thanked all the people who have worked on his "team" over the years, and gave special thanks to Steve Wiley and Brenda Coleman_ Board members thanked Schmidt for all his contributions.