Agenda – Board Meeting, August 2019

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Libertarian Party of El Paso County

PO Box 7952

Colorado Springs, CO 80933

AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Sunday August 11, 2019
Time – 10:00 AM
Location – Private residence, 505 Blossom Field Rd. Fountain, CO 80817

  1. Opening/Welcome/Introductions
  2. Presentation and Adoption of Agenda
  3. Minutes from Previous meeting
  4. Director/Officer Reports
    1. Chair, Christopher Houtchens –
    2. Vice Chair, Alexis Buschmann –
    3. Secretary, Eric Muma –
    4. Treasurer, John Hjersman –
    5. Affiliate Representative, John Hjersman –
    6. Director-at-Large-Education, Daryl Kuiper –
    7. Director-at-Large-Outreach – vacant
  5. Committee Reports
    1. Bylaws Committee –
    2. Platform Committee – to be appointed
    3. Manitou Springs Issues Liaison – to be appointed
    4. Newsletter – to be appointed
  6. Unfinished Business
    1. Events Calendar (topics/dates/education and social)
      1. 08/15 – Monthly Meeting –
      2. 09/19 – Monthly Meeting
      3. 10/17 – Monthly Meeting
    2. Pending Board & Committee Appointments
      1. Appointment of Manitou Springs Issues Liason – Paotie Dawson
    3. Community Events
      1. Fountain Festival
      2. Manitou Springs Coffin Race
      3. Others?
    4. Constitution Day
    5. OwnCloud and website
  7. New Business
    1. Vote on Fountain Festival
  8. Announcements
    1. Dues for 2019 are due to remain a Contributing Member & eligible for Board position.
    2. September Meeting to be held Saturday, June 9, 2019 at American Tire Exchange, Inc. 740 Babcock Rd. C/S 80915
  9. Discussion/Q&A
    1. Topics for Monthly Meetings?
  10. Adjourn

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