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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />March 5, 2015 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Jones called the meeting to order at 7:30 pm and Campbell led the flag salute. <br />2. ROLL CALL <br />Directors Present: Holt, Huffer, Jones, Lange <br />Directors Absent: Gibson <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Therapeutics — "Kitchen Kapers" <br />Cecilia Laufenberg, Therapeutic Recreation Supervisor, highlighted "Kitchen Kapers," a <br />cooking class for ages 15+ which helps patrons develop adult skills necessary later in life. <br />Through this class, many issues are addressed — sensory issues, fine motor skills, behavioral <br />learning, reading comprehension, visual discrimination, etc. Laufenberg shared letters from <br />parents grateful for all the benefits of this program. <br />Laufenberg answered Board member's questions and was thanked for her informative <br />presentation. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 4-0 to approve the Agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 19, 2015 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $274,495.86 <br />Payroll $336,500.00 <br />