Agenda – Board Meeting October 12, 2013

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Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Saturday, October 12, 2013
Time – 1:30 PM
Location – Palmer Park Village Inn

  1. Opening/Welcome/Introductions
  2. Presentation and Adoption of Agenda
  3. Minutes from previous meeting
  4. Resignation of Chair
    1. Formalize appointment of Lance at Interim Chair
  5. Director Reports
    1. Interim Chair, Lance Haverkamp
    2. ViceChair, Tim Campbell
    3. Secretary, Judy Darcy
    4. Treasurer, Tracie McCray
  6. Unfinished Business
    1. City Council Opt-Out
    2. Council & Commissioner Voting Records
    3. New Email/Website
    4. Affiliate Structure and Liability (LLC)
    5. To Do (committees/tasks)
    6. Social Calendar (topics)
    7. Outreach materials
    8. Planning meeting review
  7. New Business
    1. LPCO Meeting – Monday, October 14 in Denver
    2. LNCC County Development Program (end of October)
    3. Committee and Director Appointments
        1. Affiliate Representative – Randy Schneider
        2. Director-at-Large/Education – Scott Allen
        3. Bylaws Committee Chair (also LPCO Bylaws) – Mike Seebeck
        4. Voter Registration Drive Committee Chair – Tina Blea
        5. Manitou Springs Issues Liaison – Paotie
        6. Finance Committee – Judy
        7. Volunteer Coordinator
        8. Platform Committee Chair (also LPCO Platform)
        9. Social Media Person (Committee??)
        10. Director-at-Large/Outreach
        11. Campaign Chair
        12. Fundraising Committee Chair
        13. El Paso County Issues Liaison
        14. Convention Committee Chair
        15. Photographer
  8. Announcements
  9. Discussion/Q&A

 

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