AGENDA Meeting ? Libertarian Party of El Paso County Board of Directors Meeting Date ? Saturday, November 15, 2014 Time ? 1:30 PM Location ? Savelli?s Pizza Pasta & Subs, 301 Manitou Ave., Manitou Springs, CO Opening/Welcome/Introductions
Presentation and Adoption of Agenda
Minutes from Previous meeting
Director/Officer Reports Chair, Norman Dawson ?
Secretary,?Susan Quilleash-Nelson ?
Interim Treasurer,?Tracie McCray ?
Affiliate Representative, Tracie McCray ?
Director-at-Large-Education, Lance Haverkamp ?
Director-at-Large-Outreach,?Judy Darcy ?
Committee Reports Bylaws Committee, Mike Seebeck -
Finance Committee, Judy Darcy
Manitou Springs Issues Liaison, Norman Dawson ?
Newsletter, Mariana Wagner ?
Unfinished Business Events Calendar (topics/dates/education and social) 11/15 ? board meeting 11/20 ? member meeting 12/06 ? Board Meeting 12/11 ? LP birthday (Member meeting) 12/12 ? book club
Pending Board & Committee Appointments Vice Chair
Treasurer
Volunteer Coordinator
Voter Registration Drive Chair
Platform Committee Chair ? required by LPCOLPCO Mike Seebeck recommended, appointment pending notification and acceptance.
Political Issues Liaisons
Fundraising Committee Chair
Campaign Committee Chair
Convention Committee Chair
Meeting Host
Event Photographer
LNCC County Development and Enhancement Program Fundraising (how?) Budget needed
Community Action (Crossfire plans?) Volunteer Coordinator needed
Social Events (Names to include Liberty or Libertarian ? LNCC Branding)
Policy Forums
Outline of Goals
LNCC/CDEP files have been sent to each Board Member.
CRM / CIVICRM
Postcard Mailing Art Complete
5000 cards ordered Total cost?
$40 label budget approved
Postage budget.
Community Events
Volunteer Training
New Business
Announcements Dues for 2014 are due to remain a Contributing Member & eligible for Board position.
December Meeting to be held Saturday, December 6, before the member meeting Thursday. December 11, 2014 at this same location.
Discussion/Q&A
Adjourn