2020 Special Convention Agenda

AGENDAlpepc

Meeting – Libertarian Party of El Paso County Special Convention Meeting
Date – Thursday, April 20, 2020
Time – 11:00amLocation – American Tire Exchange, 740 Babcock Road

 

  1. Opening/Welcome/Introductions
    Board Members present:

    Quorum
    Call to Order:
  2. Presentation and Adoption of Agenda
    Motion:
    Second:
     
  3. Minutes from Previous Meeting
    February if Received from Lexi

    Motion:
    Second:
     
  4. Bylaws Proposals 
  5. Standing Rules 
  6. Election of Officers 
  7. Director and Officer Reports
    1. Interim Chairman, Victoria Ciraolo –
    2. Vice Chairman,
    3. Secretary, Victoria Ciraolo –
    4. Treasurer, John Hjersman –
    5. Outreach Director, Judy Darcy –
    6. Education Director, Chris Houtchens –
  1. Committee Reports
    1. Bylaws Committee, John Hjersman, Tori Ciraolo, Judy Darcy
    2. Media Committee, vacant
    3. Social Media Coordinator, Judy Darcy –
    4. Newsletter Editor, Jessica Senia –
    5. Convention Committee, Lance Haverkamp –
    6. Campaigns Committee, vacant
    7. Education Committee, Chris Houtchens –
    8. Policy Committee, Chris Houtchens, Chairman
    9. Fundraising Committee, vacant
    10. Affiliate Representative, John Hjersman –
    11. IT Committee, Aaron Devandry
    12. Political Issues Liaisons,
    13. Manitou Springs, Paotie Dawson –
  2. New Business
    1. Nominations/appointments for the Board
    2. Nomination Candidates
      1. US Senate – 2 candidates – Gaylon Kent & Raymon Doan
      2. US Congress District 5 – Doug Lunde
      3. Colorado Senate District 10 – Aaron DeVandry
      4. Colorado Senate District 12 – Zechariah Harris
        25 years old + 12 month residence
      5. Colorado House of Representatives District 14 – David Thompson
      6. Colorado House of Representatives District 15 – Mike McRedmond
      7. Colorado House of Representatives District 16 – John Hjersman
      8. Colorado House of Representatives District 17 – Susan Quilleash-Nelson
      9. Colorado House of Representatives District 18 – Nathan Foutch
      10. Colorado House of Representatives District 19 – Larry Knob
      11. Colorado House of Representatives District 20 – Judy Darcy
      12. Colorado House of Representatives District 21 – Mike Seebeck
        25 years old + 12 month residence
      13. El Paso County Commissioner District 2 – Logan Knabb
      14. El Paso County Commissioner District 3 – Tim Campbell
      15. El Paso County Commissioner District 4 – Victoria Ciraolo
    3. Website, CRM, cloud
    4. Board Meeting Times and Locations
  3. Announcements
    1. Dues for 2020 are due to remain a contributing member. $25
    2. National Convention in Austin Texas, May 20-25
    3. Announcements
  4. Discussion/Q&A 
  5. Adjourn
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