AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting, Post-Annual County Convention Date – Saturday, January 18, 2020 Time – Immediately Following Annual meeting Location – Tilted Kilt Opening/Welcome/Introductions
Roll Call/Quorum Check
Announcements
Adoption of Agenda
Approval of Previous Board Meeting’s Minutes
Appointment of Committee Chairs and Positions Education Committee:
Eastern El Paso County Political Liaison:
Western El Paso County Political Liaison:
Colorado Springs Political Liaison:
Manitou Springs Political Liaison: Nominate Paotie
Tri-Lakes Political Liaison:
Fountain Valley Political Liaison:
Outreach Director:
Volunteer Coordinator
Media Committee: Social Media Committee:
Bylaws Committee:
Convention Committee:
Campaigns Committee
Voter Registration Committee:
Finance Committee:
IT Committee:
Appointment of LPCO Affiliate Representative:
Adoption of budget for fiscal year: Expected Contributions: $700
Fixed Expenses expected to be no more than $300
Discretionary spending at $400 unless contributions exceed expectations
Action Items to be done ASAP: Changes to names on bank account need the minutes of the convention to be accomplished
Changes to officer and committee email addresses, accesses to website, CRM, FB, Meetup, etc.
New contact list for all Officers and Committee Chairs
NEW BUSINESS Policy Committee
Adjournment