AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting

Date – Thursday, N ovember 5, 2020

Time – 6:00pm

Location – Olive Garden 513 N Academy Blvd.

Opening/Welcome/Introductions Board Members present: Nathan Foutch, John Hjersman, Judy Darcy Others present: Molly Poynter, Sterling (child), Janet Turner Quorum Call to Order:

Presentation and Adoption of Agenda Motion: Second:

Minutes from Previous Meeting 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 Tori

Molly

Website, CRM, cloud, IT Contact Artem Upon review of our funds, possibly ask him to fix website completely

Parade 2021

Participation in Reopen activities

Donate Button on Facebook

Recruiting more people

Outreach planning

Bylaws John will upload bylaws to the webpage

John needs a meeting to learn how to upload the bylaws

New Business

Monthly Member Socials

November 2020 Election Follow Up / City Council

December 2020 Libertarian Birthday / City Council

Board Meeting Times and Locations December 2020 – Olive Garden

January 2021 – Olive Garden

Annual Meeting Lance - Date

Forum Cost – Vote MSCU 10/15/2020 $46.00 additional

Reimburse Grant – Vote MSCU 10/15/2020 Additional $25

Income -

Election 2021 Poll watchers

Election Judges

Ranked Choice Voting

City Council Cherish

Announcements

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

Discussion/Q&A

Adjourn

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Agenda - Board Meeting, November 2020 — LPEPC