DRAFT AGENDA
Meeting ? Libertarian Party of El Paso County Board of Directors Meeting
Date ? Saturday, October 15, 2016
Time ? 10:00 am
Location ? Epicentral, 415 N. Tejon Street, Colorado Springs, CO 80903
- Opening/Welcome/Introductions
- Presentation and Adoption of Agenda
- Minutes from Previous meeting
- Appoint interim Vice Chair & Secretary
- Director/Officer Reports
- Chair, Mike Seebeck ?
- Vice Chair, Chris Houtchens ?
- Secretary, Mike McRedmond ?
- Treasurer, John Hjersman ?
- Affiliate Representative, John Hjersman ?
- Director-at-Large-Education, Gordon Beacon ?
- Director-at-Large-Outreach, Judy Darcy ?
- Committee Reports
- Bylaws Committee, Mike Seebeck ?
- Platform Committee, Mike Seebeck ?
- Finance Committee Chair, Susan Quilleash-Nelson ?
- Manitou Springs Issues Liaison, Norman “Paotie” Dawson ?
- Social Media Committee Chair, Judy Darcy ?
- Convention Committee Chair,?Lance Haverkamp ?
- Newsletter, Mariana Wagner ?
- IT Coordinator, Matthew Smith ?
- Volunteer Coordinator, Cathy Smith ?
- Graphics Design, Amy Lunde-Provines ?
- Unfinished Business
- Events Calendar (topics/dates/education and social)
10/15 ? Board Meeting
10/20 ? Candidates & Issues Meeting
10/22 ? Outreach Training
10/29-30 ? Gun Show
11/12 ? Board Meeting
11/17 ? Monthly Meeting - Pending Board & Committee Appointments
- EPC Political Issues Liaison ? vacant
- Colorado Springs Political Issues Liaison ? vacant
- Policy Committee Chair ? vacant
- Minutes Committee Chair ? vacant
- Agenda Committee Chair ? vacant
- Campaigns Committee Chair ? vacant
- Voter Registration Drive Chair ? vacant
- Fundraising Committee Chair ? vacant
- Meeting Host ? vacant
- Event Photographer ? vacant
- Postcard Mailing
- Art Complete – Lance
- 5000 cards ordered – www.gotprint.com
- Total cost – $162.80
- $40 label budget approved
- Postage budget $70 per month
- Invite Business Cards
- Art Complete – Lance
- 5000 cards – www.gotprint.com
- Total cost – $70.24
- T-Shirts
- Art Complete – Lance
- 30 shirts ordered –
- Total cost – $300.00
- Printed only on the front.
- John Hjersman to do followup
- Community Events
- Volunteer Training
- CRM training
- Mike Seebeck
- Mike McRedmond
- Cathy Smith
- Position Training
- Mike McRedmond
- Cathy Smith
- Outreach Training
- CRM training
- Compile information for missing Minutes from previous Secretaries.
- Website updates
- Collaborate Libertarian Leadership “Run for Office” page.
- Add links to external organizations
- About Me
- Other Meetings
- Bowling
- Book Club
- Sign waving
- Phone Call Volunteers
- E-Vote procedure
- Events Calendar (topics/dates/education and social)
- New Business
- Endorsements
- Candidates
- United States President/Vice President ?
- United States Senator ?
- Representative to the 114th United States Congress District 5 ?
- State Board of Education Member, Congressional District 5 ?
- Regent of the University of Colorado, At Large ?
- State Senate District 10 ?
- State Senate District?12? ?
- Manuel Quintel
- State Representative District 14 ?
- State Representative District 15 ?
- State Representative District 16 ?
- John Hjersman
- State Representative District 17 ?
- Susan Quilleash-Nelson
- State Representative District 18 ?
- Norman ?Paotie? Dawson
- State Representative District 19 ?
- State Representative District 20 ?
- Judith Darcy
- State Representative District 21 ?
- Michael Seebeck
- District Attorney ?
- County Commissioner District 2 ?
- County Commissioner District 3 ?
- County Commissioner District 4 ?
- Judges
- Ballot Issues
- Amendment T: No Exception to Involuntary Servitude Prohibition ?
- ENDORSE
- Amendment U: Exempt Certain Possessory Interests from Property Taxes ?
- Amendment 69: Statewide Health Care System ?
- OPPOSE
- Amendment 70: State Minimum Wage ?
- OPPOSE
- Amendment 71: Requirements for Constitutional Amendments ?
- Amendment 72: Increase Cigarette and Tobacco Taxes ?
- Proposition 106: Access to Medical Aid-In-Dying Medication ?
- ENDORSE
- Proposition 107: Presidential Primary Elections ?
- Proposition 108: Unaffiliated Voter Participation in Primary Elections ?
- El Paso County 1A ?
- Town of Palmer Lake 2A ?
- Town of Palmer Lake 2B ?
- Town of Palmer Lake 2C ?
- Town of Palmer Lake 2D ?
- Town of Palmer Lake 300 ?
- Town of Palmer Lake 301 ?
- Town of Green Mountain Falls 2E ?
- Town of Green Mountain Falls 2F ?
- El Paso County School District No. 20 (Academy), 3A ?
- Falcon School District No. 49, 3B ?
- Colorado Springs District No. 11, 3C ?
- Colorado Springs District No. 11, 3D ?
- Hanover School District No. 28, 3F ?
- Green Mountain Falls ? Chipeta Park Fire Protection District, 4A ?
- Triview Metropolitan District, 5A ?
- Paint Brush Hills Metropolitan District, 5B ?
- Stratmoor Hills Fire Protection District, 5C ?
- Stratmoor Hills Fire Protection District, 5D ?
- Amendment T: No Exception to Involuntary Servitude Prohibition ?
- Candidates
- Endorsements
- Announcements
- Dues for 2016 are due to remain a Contributing Member & eligible for Board position.
- November Board Meeting to be held Saturday, November 12, 2016 at 10am. Location To be determined.
- Discussion/Q&A
- Adjourn