AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Thursday, December 3, 2020 Time – 6:00pm Location – Alchemy Pub 2625 W. Colorado Ave.

Opening/Welcome/Introductions Board Members present: Others present: Quorum Call to Order:

Presentation and Adoption of Agenda Motion: Second:

Minutes from October Meeting Motion: Second:

Minutes from Previous Meeting Motion: Second:

Director and Officer Reports

Chair, Victoria Ciraolo –

Vice Chair, Nathan Foutch –

Interim Secretary, Molly Foutch –

Treasurer, John Hjersman –

Outreach Director, Judy Darcy –

Education Director, vacant–

Committee Reports Bylaws Committee, John Hjersman, Judy Darcy, Tori Ciraolo –

Media Committee, vacant

Social Media Coordinator, Judy Darcy –

Newsletter Editor, Jessica Senia –

Convention Committee, Lance Haverkamp –

Campaigns Committee, vacant

Education Committee, Anthony Delgado –

Policy Committee, Chris Houtchens, John Hjersman, Judy Darcy -

Fundraising Committee, vacant

Affiliate Representative, John Hjersman –

IT Committee, Aaron DeVandry –

Political Issues Liaisons,

Manitou Springs, Paotie Dawson –

Unfinished Business

Nominations/appointments Tori CINO Nathan acting chair while on maternity leave

Website, CRM, cloud, IT Jesse Robinson, Chief Creative Officer, HOWLCLEVER, volunteered to fix for free.

Parade 2021 – Money held over for 2021 parade

Participation in Reopen activities Contacted by Douglas Carey on Meetup asking if any were being held.

Donate Button on Facebook

Recruiting more people Judy didn’t contact anyone from Forum

Outreach planning Government interference

Election 2021 Poll watchers

Election Judges

Ranked Choice Voting

City Council Cherish

New Business

Monthly Member Socials

December 2020 Libertarian Birthday / City Council

Board Meeting Times and Locations December 2020 – Olive Garden (closed due to government regulations; relocated to Alchemy Pub

January 2021 – Olive Garden (?)

Annual Meeting Lance – Date

Reserve Tilted Kilt

Bylaws committee

Agenda

Election – announce board positions

Announcements

Dues for 2020 are due to remain a contributing member. $25

Discussion/Q&A

Adjourn

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