AGENDA Meeting ? Libertarian Party of El Paso County Board of Directors Meeting Date ? Saturday, March 14, 2015 Time ? 11:00am Location ? Pikes Peak Library, 21C,? 1175 Chapel Hills Dr, Colorado Springs, CO 80920 Opening/Welcome/Introductions
Presentation and Adoption of Agenda
Minutes from Previous meeting
Director/Officer Reports Chair, Norman Dawson ?
Secretary,?Susan Quilleash-Nelson ?
Treasurer ? to be appointed
Affiliate Representative ? to be appointed
Director-at-Large-Education, Lance Haverkamp ?
Director-at-Large-Outreach,?Judy Darcy ?
Committee Reports Bylaws Committee, Mike Seebeck ?
Finance Committee, Judy Darcy ?
Volunteer Coordinator, Kaity Mohler Jones??
Manitou Springs Issues Liaison, Norman Dawson ?
Newsletter, Mariana Wagner ?
Unfinished Business Events Calendar (topics/dates/education and social) 3/14 ? Board Meeting 3/19 ? Member Meeting 4/11 ? LPEPC Convention
Pending Board & Committee Appointments Treasurer ? required by LPCO & state ? Liz Oldach suggested
Affiliate Representative - required by LPCO
Vice Chair
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
Location of Board and Member Meetings
New Business Convention location and times
Announcements Dues for 2015 are due to remain a Contributing Member & eligible for Board position.
April Meeting to be held Saturday, April 11, before the Convention and an introduction Meeting of new officers after the convention. Held at Sarge?s Grill, 6436 Highway 85/87 Security. Board meeting at10:30 am; Convention at 11:00am.
Discussion/Q&A
Adjourn