AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Sunday December 8, 2019 Time – 10:00 AM Opening/Welcome/Introductions

Presentation and Adoption of Agenda

Minutes from Previous meeting

Director/Officer Reports Chair, Christopher Houtchens –

Vice Chair, Alexis Buschmann –

Secretary, Eric Muma –

Treasurer, John Hjersman –

Affiliate Representative, John Hjersman –

Education Director, Daryl Kuiper –

Committee Reports Bylaws Committee –

Platform Committee –

Outreach Committee –

Education Committee -

Media Committee –

Manitou Springs Issues Liaison, Paotie Dawson -

Fountain Valley Issues Liaison, Alexis Buschmann –

Colorado Springs Issues Liaison, TBA

El Paso County Issues Liaison, TBA

Unfinished Business Website, CRM, cloud.

Events Calendar (topics/dates/education and social) 12/11 – LP Birthday Party

1/12 - Jan Board Meeting

1/16 – Monthly Meeting – Volunteer recruitment, call for candidates, how to run for office, run for board, run for committee chairs, etc.

1/18 – LPEPC Annual Convention

New Business Getting organized for 2020

Committee members, who is/was involved Bylaws

Platform

Outreach

Education

Media

Ad-hoc committees Campaigns Committee

Convention Committee

Policy Committee

Fundraising Committee

IT Committee

Newsletter Committee

Others?

Announcements Dues for 2019 are due to remain a Contributing Member & eligible for Board position.

January Board Meeting to be held Sunday, January 12, 2020 at American Tire Exchange, Inc. 740 Babcock Rd. C/S 80915

Discussion/Q&A

Adjourn

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Agenda - Board Meeting, December 2019 — LPEPC