MINUTES
Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Thursday, February 6, 2020
Time – 1:00pm
Location – IHOP, 6005 Constitution Ave
- Opening/Welcome/Introductions
Board Members present: Alexis Buschmann, Victoria Ciraolo, John Hjersman, Judy Darcy
Other members present: Anthony Delagado, Randy Scheider
This constitutes a Quorum
Call to Order: Alexis Buschmann at 1:21pm - Presentation and Adoption of Agenda
As presented
Motion:
Second:
MSCU - Minutes from Previous Meeting
As presented
Motion:
Second:
MSCU - Director and Officer Reports
- Chair, Alexis Buschmann – backend organization
- Vice Chair, Victoria Ciraolo – paid dues!
- Secretary, Vacant
- Treasurer, John Hjersman – In writing,
- Outreach Director, Judy Darcy –
- Education Director, vacant
- Committee Reports
- Bylaws Committee
- Media Committee,
- Social Media Coordinator, Judy Darcy
- Newsletter Editor, Jessica Senia – None
- Convention Committee, Lance Haverkamp – none
- Campaigns Committee,
- Education Committee, Anthony Delgado – see Director Report
- Policy Committee,
- Fundraising Committee,
- Affiliate Representative, John Hjersman – Minority Report from Constitution & Bylaws
- IT Committee,
- Political Issues Liaisons,
- Manitou Springs, Paotie Dawson – none
- Unfinished Business
- Nominations/appointments
- Education Director – Anthony Delgado
Eligible – Registered LP & dues paid
Nomination: Alexis Buschmann
Second: Tori Ciaraolo
MSC 3-0-1 – Judy Darcy Abstained
- Education Director – Anthony Delgado
- Website, CRM, cloud
- Working with Aaron DeVandry
- Parade
- Discussed in Outreach report
- Nominations/appointments
- New Business
- Monthly Member Socials
- February 2020
- Action meeting, Q&A, Candidate recruitment April 2020
- March 2020
- February 2020
- Board Meeting Times and Locations
- Outreach planning
- St Patrick’s Day Parade
- Spend $200 for entry & Supplies
Motion: Judy
Second: Lexi
MSCU - Fundraising
- Parade T-Shirts
- Someone will gift the shirts & printing to someone that can donate them in-kind
- Talk to Amy about graphic design.
- Someone needs 2 week notice. Needs color by the 21st
- Spend $200 for entry & Supplies
- Local election candidates/campaigns
- Will bring information to 3rd Thursday
- Facebook Groups
- Tori will set up Facebook Groups to increase engagement & ease communication.
- Monthly Member Socials
- Announcements
- Dues for 2020 are due to remain a contributing member. $25
- Colorado State Convention in Glenwood Springs, April 3-5
- National Convention in Austin Texas, May 20-25
- Discussion/Q&A
- Adjourn 3:05pm
Note: blanks were updated by the Board, but then the Website crashed. We are attempting to recover this information.