AGENDA
Meeting ? Libertarian Party of El Paso County Board of Directors Meeting
Date ? Saturday, November 15, 2014
Time ? 1:30 PM
Location ? Savelli?s Pizza Pasta & Subs, 301 Manitou Ave., Manitou Springs, CO
- Opening/Welcome/Introductions
- Presentation and Adoption of Agenda
- Minutes from Previous meeting
- Director/Officer Reports
- Chair, Norman Dawson ?
- Secretary,?Susan Quilleash-Nelson ?
- Interim Treasurer,?Tracie McCray ?
- Affiliate Representative, Tracie McCray ?
- Director-at-Large-Education, Lance Haverkamp ?
- Director-at-Large-Outreach,?Judy Darcy ?
- Committee Reports
- Bylaws Committee, Mike Seebeck –
- Finance Committee, Judy Darcy
- Manitou Springs Issues Liaison, Norman Dawson ?
- Newsletter, Mariana Wagner ?
- Unfinished Business
- Events Calendar (topics/dates/education and social)
11/15 ? board meeting
11/20 ? member meeting
12/06 ? Board Meeting
12/11 ? LP birthday (Member meeting)
12/12 ? book club - Pending Board & Committee Appointments
- Vice Chair
- Treasurer
- Volunteer Coordinator
- Voter Registration Drive Chair
- Platform Committee Chair ? required by LPCOLPCO
Mike Seebeck recommended, appointment pending notification and acceptance. - Political Issues Liaisons
- Fundraising Committee Chair
- Campaign Committee Chair
- Convention Committee Chair
- Meeting Host
- Event Photographer
- LNCC County Development and Enhancement Program
- Fundraising (how?)
Budget needed - Community Action (Crossfire plans?)
Volunteer Coordinator needed - Social Events (Names to include Liberty or Libertarian ? LNCC Branding)
- Policy Forums
- Outline of Goals
- LNCC/CDEP files have been sent to each Board Member.
- CRM / CIVICRM
- Fundraising (how?)
- Postcard Mailing
- Art Complete
- 5000 cards ordered
- Total cost?
- $40 label budget approved
- Postage budget.
- Community Events
- Volunteer Training
- Events Calendar (topics/dates/education and social)
- New Business
- Announcements
- Dues for 2014 are due to remain a Contributing Member & eligible for Board position.
- December Meeting to be held Saturday, December 6, before the member meeting Thursday. December 11, 2014 at this same location.
- Discussion/Q&A
- Adjourn