Agenda – Board Meeting, July 2020

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AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Thursday, July 2, 2020
Time – 6:00pm
Location – Townhouse Sports Grill 907 Manitou Ave.

  1. Opening/Welcome/Introductions
    Board Members present:
    Quorum
    Call to Order:

  2. Presentation and Adoption of Agenda
    Motion:
    Second:

  3. Minutes from Previous MeetingMotion:
    Second:
    May minutes:    Motion:
    Second:

  4. Director and Officer Reports

    1. Chair, Victoria Ciraolo –
    2. Vice Chair, Nathan Foutch –
    3. Secretary, Victoria Ciraolo –
    4. Treasurer, John Hjersman –
    5. Outreach Director, Judy Darcy –
    6. Education Director, vacant–
  5. Committee Reports
    1. Bylaws Committee, John Hjersman, Judy Darcy, Tori Ciraolo
    2. Media Committee, vacant
    3. Social Media Coordinator, Judy Darcy –
    4. Newsletter Editor, Jessica Senia –
    5. Convention Committee, Lance Haverkamp –
    6. Campaigns Committee, vacant
    7. Education Committee, Anthony Delgado –
    8. Policy Committee, Chris Houtchens, John Hjersman, Judy Darcy
    9. Fundraising Committee, vacant
    10. Affiliate Representative, John Hjersman –
    11. IT Committee, Aaron DeVandry
    12. Political Issues Liaisons,
    13. Manitou Springs, Paotie Dawson –

  6. Unfinished Business

    1. Nominations/appointments
    2. Candidates
      1. US Senate – 2 candidates – Gaylon Kent & Raymon Doane – Primary
      2. US Congress District 5 – Doug Lunde – Scott Meyer, Robert Bentley, Sean McCormick, Andrew Rominski, Daniel Smith, Jessica Peterson, Bonnie Davis, Tim Harris, Matthew Jensen, Edward Duffett, David Anthony, accepted for Vacancy Committee, to be vetted by LPCO
      3. Colorado Senate District 10 – Heather Johnson
    3. Website, CRM, cloud, IT
      1. Contact Artem
    4. Parade
      1. Refund
    5. Participation in Reopen activities
      1. Rallies
      2. Press Release
    6. Donate Button on Facebook
    7. Recruiting more people
      1. John to print more quizzes

  7. New Business

    1. Monthly Member Socials

      1. July 2020
      2. August 2020
      3. September 2020
    2. Board Meeting Times and Locations
      1. August 2020
      2. September 2020
      3. October 2020
    3. Outreach planning
    4. End Police Brutality Rallies
      1. End qualified immunity
      2. Citizen oversight committee
    5. Election
      1. Poll watchers
      2. Election Judges
      3. Ranked Choice Voting

  8. Announcements

    1. Dues for 2020 are due to remain a contributing member. $25

    2. Colorado State Convention TBD

    3. National Convention in Orlando, Florida June 9th-14th

  9. Discussion/Q&A

  10. Adjourn

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