Agenda – Board Meeting, June 2020

AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting

Date – Thursday, June 4, 2020

Time – 6:00pm

Location – Union Station 2419 N. Union Blvd.

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

2. Presentation and Adoption of Agenda
   Motion:
   Second:
   

3. Minutes from Previous Meeting
   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. 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

7. New Business

   1. Monthly Member Socials

      1. May 2020
      2. June 2020
      3. July 2020
   2. Board Meeting Times and Locations
   3. Outreach planning
   4. Introduce Martha’s Rules
   5. End Police Brutality Rallies
      1. End qualified immunity
      2. Citizen oversight committee

8. Announcements

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

   2. Colorado State Convention

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

9. Discussion/Q&A
   

10. Adjourn