Agenda – Board Meeting, December 2018

AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Sunday December 9, 2018
Time – 10:00 AM
Location – American Tire Exchange, Inc. 740 Babcock Rd 80915

  1. Opening/Welcome/Introductions
  2. Presentation and Adoption of Agenda
  3. Minutes from Previous meeting
  4. Director/Officer Reports
    1. Chair, Chris Houtchens –
    2. Vice Chair, Alexis Buschman –
    3. Secretary – vacant
    4. Treasurer, John Hjersman –
    5. Affiliate Representative – John Hjersman
    6. Director-at-Large-Education  – vacant
    7. Director-at-Large-Outreach – vacant
  5. Unfinished Business
    1. Events Calendar (topics/dates/education and social)
      12/11 –Birthday Party Meeting
    2. Community Events
      1. Christmas Giveaway
    3. Convention
      1. Announcement language
  6. New Business
  7. Announcements
    1. Dues for 2018 are due to remain a Contributing Member & eligible for Board position.
    2. January Board Meeting to be held, January 19, 2019 at convention location.
    3. Convention Planning meeting to be held January 6, 2019 at this location
    4. Member meeting January 17, 2019 to be held at Fargo’s
  8. Discussion/Q&A
    1. Topics for Monthly Meetings?
  9. Adjourn
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