AGENDA
Meeting ? Libertarian Party of El Paso County Board of Directors Meeting
Date ? Saturday, March 14, 2015
Time ? 11:00am
Location ? Pikes Peak Library, 21C,?1175 Chapel Hills Dr, Colorado Springs, CO 80920
- Opening/Welcome/Introductions
- Presentation and Adoption of Agenda
- Minutes from Previous meeting
- Director/Officer Reports
- Chair, Norman Dawson ?
- Secretary,?Susan Quilleash-Nelson ?
- Treasurer ? to be appointed
- Affiliate Representative ? to be appointed
- Director-at-Large-Education, Lance Haverkamp ?
- Director-at-Large-Outreach,?Judy Darcy ?
- Committee Reports
- Bylaws Committee, Mike Seebeck ?
- Finance Committee, Judy Darcy ?
- Volunteer Coordinator, Kaity Mohler Jones??
- Manitou Springs Issues Liaison, Norman Dawson ?
- Newsletter, Mariana Wagner ?
- Unfinished Business
- Events Calendar (topics/dates/education and social)
3/14 ? Board Meeting
3/19 ? Member Meeting
4/11 ? LPEPC Convention - Pending Board & Committee Appointments
- Treasurer ? required by LPCO & state ? Liz Oldach suggested
- Affiliate Representative – required by LPCO
- Vice Chair
- Voter Registration Drive Chair
- Platform Committee Chair ? required by LPCO
Mike Seebeck recommended, appointment pending notification and acceptance. - Political Issues Liaisons
- Fundraising Committee Chair
- Campaign Committee Chair
- Convention Committee Chair
- Meeting Host
- Event Photographer
- Postcard Mailing
- Art Complete
- 5000 cards ordered
- Total cost?
- $40 label budget approved
- Postage budget.
- Community Events
- Volunteer Training
- Location of Board and Member Meetings
- Events Calendar (topics/dates/education and social)
- New Business
- Convention location and times
- Announcements
- Dues for 2015 are due to remain a Contributing Member & eligible for Board position.
- April Meeting to be held Saturday, April 11, before the Convention and an introduction Meeting of new officers after the convention. Held at Sarge?s Grill, 6436 Highway 85/87 Security. Board meeting at10:30 am; Convention at 11:00am.
- Discussion/Q&A
- Adjourn