AGENDA Meeting ? Libertarian Party of El Paso County Board of Directors Meeting Date ? Sunday December 9, 2018 Time ? 10:00 AM Location ? American Tire Exchange, Inc. 740 Babcock Rd 80915 Opening/Welcome/Introductions

Presentation and Adoption of Agenda

Minutes from Previous meeting

Director/Officer Reports Chair, Chris Houtchens ?

Vice Chair, Alexis Buschman ?

Secretary ? vacant

Treasurer, John Hjersman ?

Affiliate Representative ? John Hjersman

Director-at-Large-Education? ? vacant

Director-at-Large-Outreach ? vacant

Unfinished Business Events Calendar (topics/dates/education and social) 12/11 ?Birthday Party Meeting

Community Events Christmas Giveaway

Convention Announcement language

New Business

Announcements Dues for 2018 are due to remain a Contributing Member & eligible for Board position.

January Board Meeting to be held, January 19, 2019 at convention location.

Convention Planning meeting to be held January 6, 2019 at this location

Member meeting January 17, 2019 to be held at Fargo?s

Discussion/Q&A Topics for Monthly Meetings?

Adjourn

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Agenda - Board Meeting, December 2018 — LPEPC