AGENDA

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 –

8. 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 –
9. 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
10. Announcements
    8. Dues for 2020 are due to remain a contributing member. $25
    9. National Convention in Austin Texas, May 20-25
    10. Announcements
11. Discussion/Q&A 
12. Adjourn