Libertarian Party of El Paso County
PO Box 7952
Colorado Springs, CO 80933
LPEPC.org
(719) 445-1949
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Agenda
Meeting: Board of Directors
Date: September 10, 2016
Time: 10AM
Location: 415 N Tejon St., Colorado Springs, CO 80903
- Opening/Welcome/Introductions
- Roll Call
- Announcements
- Gary Johnson sign-waving at What If? Festival after meeting: Amy Lundes-Provines
- Adoption of Agenda
- Approval of Previous Month?s Board Meeting Minutes
- Officer Reports
- Chair: Mike Seebeck
- Vice-Chair: VACANT
- Secretary: Mike McRedmond
- Treasurer: John Hjersman
- Committee Reports
- Education Director: Gordon Beacon
- Outreach Director: Judy Darcy
- County Political Liaison: VACANT
- Colorado Springs Political Liaison: VACANT
- Manitou Springs Political Liaison: Paotie Dawson
- Finance Committee: VACANT
- Minutes Committee: Judy Darcy
- Newsletter: Mariana Wagner
- Convention Committee: Lance Haverkamp
- Bylaws Committee: Mike Seebeck
- Platform Committee: Mike Seebeck
- Volunteers Committee: Judy Darcy
- Social Media Committee:
- Campaign Committee: VACANT
- Media Committee: VACANT
- Voter Registration Committee: VACANT
- IT Coordinator: Matt Smith
- LPCO Affiliate Representative: John Hjersman
- Campaigns Reports (if in Election Season)
- Federal:
- President: Gary Johnson
- US Senate: Lily Tang Williams
- Congress 5: Mike McRedmond
- State Legislature:
- Federal:
- State House 16: John Hjersman
- State House 17: Susan Quilleash
- State House 18: Paotie Dawson
- State House 20: Judy Darcy
- State House 21: Mike Seebeck
- Old Business
- Continuity Binders for Officers, Committees need updating and/or construction, paper and virtual
- Officer and Committee Job descriptions due for update and review by next Board Meeting
- Campaign Sign Placements: Lidia Seebeck
- Postcards
- Board members ?About Me? descriptions for website
- New Business
- Motion on procedure for email motions
- Motion on revamp of committee structures and operations
- Officer admin rights on CRM, Facebook, Meetup, website
- Officer and Committee chair contact list
- Board email list
- Appointment of new committee chairs
- County Platform proposals discussion
- Chair onto checking account
- Regional Update: Teller County
- Speakers for Thursday Social Meeting
- Spacing of board and social meetings
- Announcement of next meetings
- 9/15, 6PM, Fargo?s: Jay North, Kathleen Chandler, Angela Dougan
- 10/15, 10AM: Board Meeting
- 10/20, 6 PM, Fargo?s: Meet the candidates and ballot issues
- 11/12, 9AM: Board Meeting
- 11/17, 6PM: Election post-mortem, Roland Halpin, Kathleen Chandler?
- 12/3, 10AM: Board Meeting
- 12/11, 6PM, Fargos: LP Birthday Party
- 1/14/17, 11 AM, Tilted Kilt: 2017 County Convention
- Adjournment