Libertarian Party of El Paso County
PO Box 7952
Colorado Springs, CO 80933
AGENDA
Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturday, December 6, 2014 Time – 1:30 PM Location – Savelli’s Pizza Pasta & Subs, 301 Manitou Ave., Manitou Springs, CO Opening/Welcome/Introductions
Presentation and Adoption of Agenda
Minutes from Previous meeting
Director/Officer Reports
Chair, Norman Dawson –
Secretary, Susan Quilleash-Nelson –
Interim Treasurer, Tracie McCray –
Affiliate Representative, Tracie McCray –
Director-at-Large-Education, Lance Haverkamp –
Director-at-Large-Outreach, Judy Darcy –
Committee Reports Bylaws Committee, Mike Seebeck -
Finance Committee, Judy Darcy
Manitou Springs Issues Liaison, Norman Dawson –
Newsletter, Mariana Wagner –
Unfinished Business Events Calendar (topics/dates/education and social) 12/06 – Board Meeting
12/11 – LP birthday (Member meeting) 12/12 – book club 1/10 – board meeting 1/15 – member meeting Pending Board & Committee Appointments Vice Chair - Joe Branske - appointed to Interim Vice Chair office, voting member of the Board of Directors
Treasurer - Sandy Bragg Branske - appointed to Interim Treasurer office, voting member of the Board of Directors
Volunteer Coordinator - Kaity Mohler Jones - appointed as Volunteer Coordinator
Voter Registration Drive Chair
Platform Committee Chair – required by LPCO
Mike Seebeck recommended, appointment pending notification and acceptance. Political Issues Liaisons
Fundraising Committee Chair
Campaign Committee Chair
Convention Committee Chair
Meeting Host
Event Photographer
Postcard Mailing Art Complete
5000 cards ordered Total cost?
$40 label budget approved
Postage budget.
Community Events
Volunteer Training
New Business Support for candidates
Pay for birthday cake for LP, no more than $3o
Training session for CRM & Cloud
Announcements
Dues for 2015 are due to remain a Contributing Member & eligible for Board position.
January Meeting to be held Saturday, January 10, before the member meeting Thursday. January 15, 2015 at this same location.
Discussion/Q&A
Adjourn