CONEJO RECREATION AND PARK DISTRICT

FINANCE COMMITTEE

FEBRUARY 23, 2011

9 A.M.

HILLCREST CENTER

 MINUTES

 1.         CALL TO ORDER

             Friedl called the meeting to order at 9:22 AM.

             Present:         Director Jones, Director Holt     

            Staff:               General Manager Friedl, Administrator Lewanda

 2.         ITEMS FROM THE PUBLIC

 3.         DISCUSSION

             A discussion ensued.   Topics included:

     1.            Purpose of Committee

     2.            Investment Policy Review

     3.            Warrant Report Review Process

     4.            Economic Forecasts & Partnerships

     5.            Future Topics  

4.         ADJOURN

             Meeting was adjourned at 10:20  AM.

  _____________________

Jim Friedl, General Mnager