AGENDA Meeting – Libertarian Party of El Paso County Annual County Convention Date – Saturday, January 9, 2021 Time – 11:00am Location – Tilted Kilt, 7061 Commerce Center Drive Opening/Welcome/Introductions

Roll Call/Quorum Check Board Members Present: Other Members present: 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 11, 2020

Announcements If you’re planning to run for the Board please check in with a current board member

LPCO State Convention May 21 to 22, 2021 at the Marriott Denver West, 1717 Denver West Blvd, Golden, CO 80401

Adoption of Agenda Motion: Second:

Approval of Previous Board Meeting’s Minutes Motion: Second:

Officer Annual Summary Reports Chair: Victoria Ciraolo

Vice-Chair: Nathan Foutch

Secretary: Molly Foutch

Treasurer: John Hjersman

LPCO Affiliate Representative: John Hjersman

Outreach Director/Social Media Coordinator: Judy Darcy

Campaigns Reports https://results.enr.clarityelections.com/CO/El_Paso/105998/web.264614/#/summary

Bylaws Proposals https://lpepc.org/2021-bylaws-proposals/

Election of Officers Chair

Vice-Chair

Secretary

Treasurer

Member Speaking Time

Adjournment

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Agenda - 2021 Annual Convention — LPEPC