Minutes – Board Meeting – Spetember 15, 2013

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Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Sunday, September 15, 2013
Time – 2:06pm
Location – Village Inn @ Academy/Pikes Peak

 

  1. Opening/Welcome/Introductions
  2. Presentation and Adoption of Agenda
  3. Director Reports
    1. Chair, Liz Oldach – absent
    2. Vice Chair, Tim Campbell – photography for JB4CO, petitioning, signs, campaigning, red pill pushers,
    3. Secretary, Judy Darcy – campaigning, and communications
    4. Treasurer, Tracie McCray – campaigning
    5. Affiliate Rep, Lance Haverkamp – campaigning, and learning more about BigL solutions and what it can offer LPEPC
  4. Unfinished Business
    1. Council & Commissioner Voting Records  – delegate to “Election” committees
  5. New Business
    1. Campaign Review – learned a lot.
    2. Affiliate Structure and Liability – incorporate, insurance,
        1. Moved/Seconded/Passed to investigate incorporation and BOD/Errors & Omissions Policy (Lance/Tracie)
        2. To Do (committees/tasks)
        3. Social Calendar (topics) – Lance heading up October/economics
        4. Outreach materials (business cards, etc) – need materials, centralizing supplies at Tracie’s house, invitation cards, t-shirts, bumper stickers
  6. Announcements
  7. Discussion/Q&A
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