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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />February 16, 2017 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 7:00 p.m. and Cecilia Laufenberg 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 Callis, Hare and Lewanda, <br />Administrative Assistant Dickson <br />3. SPECIAL PRESENTATIONS <br />Therapeutics Unit— Cooperative Programming with Conejo Valley Unified School District <br />Cecilia Laufenberg highlighted a cooperative program between CRPD and CVUSD, the <br />annual end -of -school -year Field Day for CVUSD's special education pre-school classrooms, <br />scheduled for March 20, 2017 at the Old Meadows Park. It is a free family event and will <br />include about 50 students. She introduced to the Board Julie Conway, a special education pre- <br />school teacher who is retiring after 36 years, and who has collaborated with the TR Unit on this <br />event for 27 years. <br />The Board thanked her for her excellent presentation and expressed their appreciation for all <br />the work her unit does for the special needs community. Cecilia thanked the Board for <br />providing the resources which allows the TR Unit to exist. <br />4. ITEMS FROM THE PUBLIC <br />None <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Huffer, and carried 4-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 2, 2017 Regular Board Meetings <br />