AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting, Post-Annual County Convention
Date – Saturday, January 18, 2020
Time – Immediately Following Annual meeting
Location – Tilted Kilt

1. Opening/Welcome/Introductions
2. Roll Call/Quorum Check
3. Announcements
4. Adoption of Agenda
5. Approval of Previous Board Meeting’s Minutes
6. Appointment of Committee Chairs and Positions
   1. Education Committee:
   2. Eastern El Paso County Political Liaison:
   3. Western El Paso County Political Liaison:
   4. Colorado Springs Political Liaison:
   5. Manitou Springs Political Liaison: Nominate Paotie
   6. Tri-Lakes Political Liaison:
   7. Fountain Valley Political Liaison:
   8. Outreach Director:
   9. Volunteer Coordinator
   10. Media Committee:
       1. Social Media Committee:
   11. Bylaws Committee:
   12. Convention Committee:
   13. Campaigns Committee
   14. Voter Registration Committee:
   15. Finance Committee:
   16. IT Committee:
   17. Appointment of LPCO Affiliate Representative:
7. Adoption of budget for fiscal year:
   1. Expected Contributions: $700
   2. Fixed Expenses expected to be no more than $300
   3. Discretionary spending at $400 unless contributions exceed expectations
8. Action Items to be done ASAP:
   1. Changes to names on bank account
      1. need the minutes of the convention to be accomplished
   2. Changes to officer and committee email addresses, accesses to website, CRM, FB, Meetup, etc.
   3. New contact list for all Officers and Committee Chairs
9. NEW BUSINESS
   1. Policy Committee
10. Adjournment