proposed agenda submitted by John Angle 01/14/2023

AGENDA

Meeting – Libertarian Party of El Paso County Annual County Convention
Date – Saturday, January 14, 2023
Time – 11:00am
Location – Pikes Peak Library East, 5550 N Union Blvd, Colorado Springs, CO 80918

1. Opening/Welcome/Introductions
   Roll Call/Quorum Check
   Board Members Present:
   Others present:
   Quorum:
   Call to Order:

Please have your credentials checked to ensure voting eligibility
Go to govotecolorado.com > Find My Registration
Enter: Name, Zip Code, and Birthdate
To run for LPEPC Board, Libertarian registration must be prior to October 24, 2022

1. Announcements
   1. If you’re planning to run for the Board please check in with a current board member
   2. LPCO State Convention April 1, 2023
   3. Fundraising
2. Adoption of Agenda
   Motion:
   Second:
3. Approval of Previous Board Meeting’s Minutes
   Motion:
   Second:
4. Approval of Previous Convention Minutes
   Motion:
   Second:
5. Approval of Special Convention Minutes
   Motion:
   Second:
6. Officer Annual Summary Reports
   1. Chair: John Angle –
   2. Vice Chair: Amy Lunde –
   3. Secretary: Janet Turner –
   4. Treasurer: John Hjersman – In writing,
   5. LPCO Affiliate Representative: John Hjersman – In writing
   6. Communications Director: Mike Ciesko
   7. Outreach Director: Phoebe Cisko
   8. Social Media Coordinator: Jason Calvert
7. Election of Officers
   1. Chair
   2. Vice Chair
   3. Secretary
   4. Treasurer
   5. Outreach Director
   6. Education Director
   7. Campaigns Director
   8. Standing Committees
8. Bylaws Proposals
9. Member Speaking Time
10. Announcements
    1. New Board Meeting to follow
    2. New Board Member Training to follow
11. Adjournment