Libertarian Party of El Paso County
PO Box 7952
Colorado Springs, CO 80933
Annual Convention
Saturday, February 27, 2016
11:00AM
Tilted Kilt, I-25 and Woodmen Rd., Colorado Springs
Minutes
- Call to Order/Welcome/Introductions
Called to order at 11:26am Board was introduced, LPCO representatives introduced, and 2016 candidates
- Credentials Report, including quorum and voting numbers 13 members present, 9 votes required to pass
- Presentation and Adoption of Agenda
Mike Seebeck moved that agenda as written be adopted, Judy Darcy seconded MSCU
- Director/Officer Reports
- Chair: Lance Haverkamp – orally report
- Vice-Chair: Mike Seebeck– orally report
- Secretary: Susan Quilleash-Nelson– orally report
- Treasurer: John Hjersman—presented in writing
- Affiliate Representative: Judy Darcy – orally report
- Director-at-Large-Education: vacant
- Director-at-Large-Outreach: Judy Darcy – orally report
- Committee Reports
- Finance Committee: Judy Darcy – no report
- Volunteer Coordinator: vacant
- Manitou Springs Issues Liaison: Norman “Paotie” Dawson –not present
- Newsletter: Mariana Wagner – not present
- Media: vacant
- Voter Registration Drive Committee: vacant
- Platform Committee: vacant
- Bylaws Committee: Mike Seebeck – nothing to report
- New Business
- Requested donation for LPCO, John Hjersman moved $200 be given to the LPCO, Michael McRed seconded. Motion passed 1 objection 12 aye votes
Moving Annual Convention to January to accommodate and simplify State reporting. John Hjersman moved, Judy Darcy seconded MSCU
- Officer Elections, by standard balloting process
- Chair -– required by LPCO & state –Steve Korbel ran unopposed
- Vice Chair – Mike Seebeck ran unopposed
- Treasurer – required by LPCO & state – John Hjersman ran unopposed
- Secretary – No one ran
Results are as follows – Steve Korbel – chair, Mike Seebeck – vice chair, John Hjersman – treasurer
Susan Quilleash stated that she would return records to the board after writing the minutes of this meeting, no later than the member/board meeting on March 17, 2016
- Resolutions/Announcements
- Volunteers needed
- Call for 2016 campaign donations and candidates.
- Events Calendar (topics/dates/education and social)
- 1/27 – board meeting, immediately after adjournment
- 3/11-3/13 – State Convention at Doubletree Hotel
- 3/17– member meeting
- Location of board and member meetings
- Community Events
- Volunteer Training
Discussion on how to donate
- Adjourn
Richard Longstreth moved to adjourn. Convention adjourned at 12:17pm
Pingback: Minutes – 2016 | Libertarian Party of El Paso County, Colorado