Agenda – Board Meeting, April 2016

LPEPC logo glow torchAGENDA

Meeting ? Libertarian Party of El Paso County Board of Directors Meeting
Date ? Thursday, March 17, 2016
Time ? 7:00 pm
Location ? Fargo?s Pizza Co., 910 E Platte Ave, Colorado Springs, CO 80909

  1. Opening/Welcome/Introductions
  2. Presentation and Adoption of Agenda
  3. Minutes from Previous meeting
  4. Director/Officer Reports
    1. Chair, Steve Kerbel ?
    2. Vice Chair, Mike Seebeck ?
    3. Secretary ? to be appointed
    4. Treasurer, John Hjersman ?
    5. Affiliate Representative, John Hjersman ?
    6. Director-at-Large-Education? ? vacant
    7. Director-at-Large-Outreach, Judy Darcy ?
  5. Committee Reports
    1. Bylaws Committee, Mike Seebeck ?
    2. Platform Committee, Mike Seebeck ?
    3. Finance Committee, ? vacant
    4. Manitou Springs Issues Liaison, Paotie Dawson ?
    5. Newsletter, Mariana Wagner ?
    6. Social Media Committee Chair ? Judy Darcy
  6. Unfinished Business
    1. Events Calendar (topics/dates/education and social)
      05/19 ? Monthly Meeting
      06/21 ? Monthly Meeting
      07/21 ? Monthly Meeting
    2. Pending Board & Committee Appointments
      1. Secretary ? Mike McRedmond
      2. Affiliate Representative ? vacant
      3. Director-at-Large-Education, ? vacant
      4. ?Finance Committee ? vacant
      5. EPC Political Issues Liaison ? vacant
      6. Colorado Springs Political Issues Liaison ? vacant
      7. Minutes Committee Chair ? vacant
      8. Convention Committee Chair ? vacant
      9. Volunteer Coordinator ? vacant
      10. Campaigns Committee Chair ? vacant
      11. Voter Registration Drive Chair ? vacant
      12. Fundraising Committee Chair ? vacant
      13. Meeting Host ? vacant
      14. Event Photographer
    3. Postcard Mailing
      1. Art Complete
      2. 5000 cards ordered
        1. Total cost?
      3. $40 label budget approved
      4. Postage budget.
    4. Community Events
    5. Volunteer Training
  7. New Business
    1. About Me
  8. Announcements
    1. Dues for 2016 are due to remain a Contributing Member & eligible for Board position.
    2. May Meeting to be held Thursday, May 19, 2016 at this same location.
  9. Discussion/Q&A
    1. Topics for Monthly Meetings?
  10. Adjourn

 

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