Minutes – Board Meeting, November 2018

MINUTES

Meeting ? Libertarian Party of El Paso County Board of Directors Meeting November
Date ? Sunday 10/28/2018Time ? 11 AM
Location ? American Tire Exchange; 740 Babcock Rd. 80915

1. Opening/Welcome/Introductions

Call to Order by Chair Chris Houtchens at 11:02am

Board Members present: Chris Houtchens, John Hjersman, Alexis Buschmann. There are currently 3 board members, all are present. This constitutes a Quorum.

1. Presentation and Adoption of Agenda
2. Minutes from Previous meeting
3. Director/Officer Reports
   1. Chair, Chris Houtchens ? Nothing to report
   2. Vice Chair, Alexis Buschmann ? Nothing to report
   3. Secretary ? vacant
   4. Treasurer, John Hjersman ? Written. Upcoming expenses for cake and webhosting.
   5. Affiliate Representative John Hjersman- Nothing to report
   6. Director-at-Large-Education? ? vacant
   7. Director-at-Large-Outreach – vacant
4. Committee Reports
   1. Bylaws Committee ?
   2. Platform Committee ?
   3. Manitou Springs Issues Liaison-
   4. Newsletter ?
5. Unfinished Business
   1. Events Calendar (topics/dates/education and social)
      1. December meeting ? 12/9/18
      2. Birthday ? 12/11/18
      3. Convention –
   2. Community Events
   3. Bob Telmosse Christmas Giveaway ? Norris Penrose Event Center, 12/22/18
6. New Business?
   1. ?
7. Announcements
   1. Dues for 2018 are due to remain a Contributing Member & eligible for Board position.
   2. December Meeting date TBD at this same location. December Meeting to be held Sunday December 28, 2018.
8. Adjourn – 11:18am. Submitted by Alexis Buschmann for approval at the next board meeting.