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GENERAL MANAGER <br />Jim Friedl <br />DATE: September 3, 2015 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Mana <br />SUBJECT: Proposed 2016 Board o ectors Meeting Schedule <br />BOARD OF DIRECTORS <br />Ed Jones, Chair <br />Chuck Huffer, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />Joe Gibson, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />The proposed 2016 Board of Directors meeting schedule is submitted for your approval. <br />Should conference attendance affect the ability of the Board to reach a quorum, such meetings <br />may be canceled or rescheduled on a case by case basis. <br />RECOMMENDATION <br />Adopt the attached proposed Board of Directors 2016 meeting schedule. <br />403 West Hillcrest Drive i Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />