Agenda – 2015 Annual Convention

Libertarian Party of El Paso County

PO Box 7952

Colorado Springs, CO 80933

Annual Convention
Saturday, April 11, 2015
11:00AM
Tilted Kilt, I-25 and Woodmen Rd., Colorado Springs

Agenda

  1. Call to Order/Welcome/Introductions
  2. Credentials Report, including quorum and voting numbers
  3. Presentation and Adoption of Agenda
  4. Director/Officer Reports
    1. Chair: Norman “Paotie” Dawson
    2. Vice-Chair: vacant
    3. Secretary: Susan Quilleash-Nelson
    4. Treasurer: John Hjersman, acting
    5. Affiliate Representative: Judy Darcy
    6. Director-at-Large-Education: Lance Haverkamp
    7. Director-at-Large-Outreach: Judy Darcy
  1. Committee Reports
    1. Finance Committee: Judy Darcy
    2. Volunteer Coordinator: Kaity Mohler Jones
    3. Manitou Springs Issues Liaison: Norman “Paotie” Dawson
    4. Newsletter: Mariana Wagner
    5. Media: vacant
    6. Voter Registration Drive Committee: vacant
    7. Platform Committee: vacant
    8. Bylaws Committee: Mike Seebeck
      1. Proposal 1: electronic records and votes
      2. Proposal 2: expand Board of Directors eligibility requirements
      3. Proposal 3: expand voter registration requirement
  2. Officer Elections, by standard balloting process
    1. Chair -– required by LPCO & state
    2. Vice Chair
    3. Treasurer – required by LPCO & state
    4. Secretary
  3. Resolutions/Announcements
    1. Volunteers needed
    2. Call for 2016 campaign donations and candidates.
    3. Events Calendar (topics/dates/education and social)
      1. 4/11 – board meeting, immediately after adjournment
      2. 4/16– member meeting
      3. Book Club
    4. Location of board and member meetings
    5. Community Events
    6. Volunteer Training
  4. Adjourn
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