Agenda – 2015 Annual Convention

Libertarian Party of El Paso County

PO Box 7952

Colorado Springs, CO 80933

Annual Convention
Saturday, April 11, 2015
11:00AM
Tilted Kilt, I-25 and Woodmen Rd., Colorado Springs

Agenda

1. Call to Order/Welcome/Introductions
2. Credentials Report, including quorum and voting numbers
3. Presentation and Adoption of Agenda
4. Director/Officer Reports

4. 1. Chair: Norman “Paotie” Dawson
   2. Vice-Chair: vacant
   3. Secretary: Susan Quilleash-Nelson
   4. Treasurer: John Hjersman, acting
   5. Affiliate Representative: Judy Darcy
   6. Director-at-Large-Education: Lance Haverkamp
   7. Director-at-Large-Outreach: Judy Darcy
5. Committee Reports
   1. Finance Committee: Judy Darcy
   2. Volunteer Coordinator: Kaity Mohler Jones
   3. Manitou Springs Issues Liaison: Norman “Paotie” Dawson
   4. Newsletter: Mariana Wagner
   5. Media: vacant
   6. Voter Registration Drive Committee: vacant
   7. Platform Committee: vacant
   8. Bylaws Committee: Mike Seebeck
      1. Proposal 1: electronic records and votes
      2. Proposal 2: expand Board of Directors eligibility requirements
      3. Proposal 3: expand voter registration requirement
6. Officer Elections, by standard balloting process
   1. Chair -– required by LPCO & state
   2. Vice Chair
   3. Treasurer – required by LPCO & state
   4. Secretary
7. Resolutions/Announcements
   1. Volunteers needed
   2. Call for 2016 campaign donations and candidates.
   3. Events Calendar (topics/dates/education and social)
      1. 4/11 – board meeting, immediately after adjournment
      2. 4/16– member meeting
      3. Book Club
   4. Location of board and member meetings
   5. Community Events
   6. Volunteer Training
8. Adjourn