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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />FEBRUARY 5, 2009 <br />4:00 P.M. <br />HILLCREST CENTER <br />SPECIAL MEETING — STRATEGIC PLAN STUDY SESSION <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. ITEMS FROM THE PUBLIC <br />4. STUDY SESSION — STRATEGIC PLAN REVIEW, DISCUSSION AND SETTING OF <br />2009-20013 STRATEGIC GOALS AND OBJECTIVES <br />5. RECESS <br />6. RECONVENE 7:30 PM — REGULAR MEETING <br />7. SPECIAL PRESENTATIONS <br />Young Athlete Award - Newbury Park Pony Baseball <br />8. ITEMS FROM THE PUBLIC <br />9. APPROVAL OF AGENDA <br />10. CONSENT'CALENDAR <br />A. Approval of Minutes of January 22, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $500,445.23 <br />Payroll Total $274,558.97 <br />C. Joint Use Agreement between Conejo Recreation and Park District and Hillcrest <br />Christian School <br />11. DEFERRED MATTERS <br />None <br />File copy <br />12. NEW ITEMS <br />A. Confirmation of Board Appointments and Assignments <br />