AGENDA

Meeting – Libertarian Party of El Paso County Annual County Convention
Date – Saturday, January 18, 2020
Time – 11:00am
Location – Tilted Kilt

1. Opening/Welcome/Introductions
2. Roll Call/Quorum Check
   Board Members Present:
   Other Members present:
   Please have your credentials checked to ensure voting eligibility
   
3. Announcements
   1. If you’re planning to run for the Board please check in with a current board member
   2. LPCO State Convention April 3 to 5th, 2020 at the Hotel Colorado in Glenwood Springs, Colorado
4. Adoption of Agenda
   Motion:
   Second:
   
5. Approval of Previous Board Meeting’s Minutes
   Motion:
   Second:
   
6. Officer Annual Summary Reports
   1. Chair: Chris Houtchens
   2. Vice-Chair: Alexis Buschmann
   3. Secretary: Eric Muma
   4. Treasurer: John Hjersman
   5. LPCO Affiliate Representative Annual Summary Report: John Hjersman
   6. IT: Lance
   7. Social Media Director: Judy Darcy
7. LPEPC Member Mission Requests
8. Campaigns Reports
9. Bylaws Proposals
10. Election of Officers
    1. Chair
    2. Vice-Chair
    3. Secretary
    4. Treasurer
11. Announcement of next meetings and state convention
12. Adjournment