AGENDA
Meeting ? Libertarian Party of El Paso County Board of Directors Meeting
Date ? Saturday, October 11, 2014
Time ? 1:30 PM
Location ??Savelli?s Pizza Pasta & Subs, 301 Manitou Ave., Manitou Springs, CO 80829
- 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)
10/11 ? Board Meeting
10/16 ? Member Meeting
11/28 ? Liberty Book Club
12/06 ? Board Meeting
12/11 ? 43rd Libertarian Birthday (Member Meeting)
12/12 ? Liberty Book Club - Pending Board & Committee Appointments
- Vice Chair ? vacant
- Treasurer ? to be appointed
- Affiliate Representative ? LPCO Required
- EPC Political Issues Liaison ? vacant
- Colorado Springs Political Issues Liaison ? vacant
- Minutes Committee Chair ? vacant
- Convention Committee Chair ? vacant
- Volunteer Coordinator ? vacant
- Platform Committee Chair ? LPCO Required
- Campaigns Committee Chair ? vacant
- Voter Registration Drive Chair ? vacant
- Fundraising Committee Chair
- Meeting Host
- Event Photographer
- LNCC County Development and Enhancement Program
- Fundraising (how?)
- 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 Plugin to Website Purchase/Server Space/Domains
- CIVICRM from Judy Darcy, Lance Haverkamp and Mike Seebeck
- 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
- Door knockers
- Social Media Promotions
- E-mail actions
- Announcements
- Dues for 2014 are due to remain a Contributing Member & eligible for Board position.
- November Meeting to be held, as usual, the Saturday before the 3rd Thursday. Saturday November 15, 2014 at the same location.
- Discussion/Q&A
- Adjourn