AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Thursday, May 20, 2020 Time – 6:00pm Location – Tori’s House, 505 Blossom Field Road Opening/Welcome/Introductions Board Members present: Quorum Call to Order:

Presentation and Adoption of Agenda Motion: Second:

Minutes from Previous Meeting February from Lexi? Motion: Second:

Director and Officer Reports Chair, Victoria Ciraolo –

Vice Chair, Nathan Foutch –

Secretary, Victoria Ciraolo –

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

Candidates US Senate – 2 candidates – Gaylon Kent & Raymon Doane – Primary

US Congress District 5 – Doug Lunde – Scott Meyer, Robert Bentley, Sean McCormick, Andrew Rominski, Daniel Smith, Jessica Peterson, Bonnie Davis, Tim Harris, Matthew Jensen, Edward Duffett, David Anthony, accepted for Vacancy Committee, to be vetted by LPCO

Colorado Senate District 10 – Heather Johnson

Colorado Senate District 12 – Zechariah Harris 25 years old + 12 month residence

Colorado House of Representatives District 14 – David Thompson

Colorado House of Representatives District 15 – Mike McRedmond

Colorado House of Representatives District 16 – John Hjersman

Colorado House of Representatives District 17 – Susan Quilleash-Nelson

Colorado House of Representatives District 18 – Nathan Foutch

Colorado House of Representatives District 19 – Larry Knob

Colorado House of Representatives District 20 – Judy Darcy

Colorado House of Representatives District 21 – Mike Seebeck 25 years old + 12 month residence

El Paso County Commissioner District 2 – Rob Berg

El Paso County Commissioner District 3 – Tim Campbell

El Paso County Commissioner District 4 – Victoria Ciraolo 18 years old +12 month residence All Candidates approved Unanimously at Special Convention, Primary to be held for US Senate. Doug Lunde withdrew & several candidates are being considered by the vacancy committee.

Website, CRM, cloud, IT

Parade Refund

New Business Monthly Member Socials May 2020

June 2020

July 2020

Board Meeting Times and Locations

Outreach planning

Recruiting more people

Participation in Reopen activities Rallies

Press Release

Small Business Forum

Donate Button on Facebook

Laptop for Board purposes

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

Colorado State Convention

National Convention in Austin Texas, May 20-25

Discussion/Q&A

Adjourn

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