Minutes – Board Meeting, November 2015

Minutes of the LPEPC November 2015 Monthly Meeting

November 19th, 2015,

Fargo’s Pizza, Colorado Springs

Convened: 7:00PM MST

  • Meeting called to order by Michael Seebeck, Vice Chair
  • Board Members Present: Michael Seebeck, Vice-Chair, John Hjersman, Treasurer, Judy Darcy, Outreach Director.
  • Lance Havenkamp, Chair, and Susan Nelson, Secretary, were absent. The Vice-Chair assumed the taking of the minutes.
  • Total attendance: 7.

Officer Reports

  • Chair: NSTR
  • Vice-Chair: NSTR
  • Secretary: NSTR
  • Treasurer: bank balance is $921.20
  • Committees: NSTR except Bylaws, who reported that a Single-Payer Health Amendment will be on the ballot in November 2016.

Old Business

  • none

New Business

  • The Post Office Box 6-month rental comes due in February 2016, $53.00. No action taken. Revisit in January.
  • Website renewal is due November 26, $70. Judy moved to reimburse Lance $70 for the renewal, John seconded. Passed unanimously 3-0.
  • December is the annual LP Birthday Party. Judy to check with Fargo’s for booking, probably Dec 17th but date TBD. Michael moved to spend up to $30 for a birthday cake for the event, Judy seconded. Passed unanimously 3-0.
  • The annual Bob Telmosse Christmas Giveaway is scheduled for December 19th from 9-3, at the Freedom Financial Center/Mortgage Solutions Expo Center at 3650 N Nevada (between Fillmore and Austin Bluffs). Volunteers being sought to help out as LPEPC tries to do every year. Steve Kerby (?) volunteered to use his press contacts for a press release for publicity.

Adjourned: 7:53PM.

For the Secretary,

Michael Seebeck, Vice Chair

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