AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturday, October 12, 2013 Time – 1:30 PM Location – Palmer Park Village Inn Opening/Welcome/Introductions

Presentation and Adoption of Agenda

Minutes from Previous meeting

Resignation of Chair Formalize appointment of Lance at Interim Chair

Director Reports Interim Chair, Lance Haverkamp

Vice Chair, Tim Campbell

Secretary, Judy Darcy

Treasurer, Tracie McCray

Unfinished Business City Council Opt-Out

Council & Commissioner Voting Records

New Email/Website

Affiliate Structure and Liability (LLC)

To Do (committees/tasks)

Social Calendar (topics)

Outreach materials

Planning meeting review

New Business LPCO Meeting – Monday, October 14 in Denver

LNCC County Development Program (end of October)

Committee and Director Appointments Affiliate Representative – Randy Schneider

Director-at-Large/Education – Scott Allen

Bylaws Committee Chair (also LPCO Bylaws) – Mike Seebeck

Voter Registration Drive Committee Chair – Tina Blea

Manitou Springs Issues Liaison – Paotie

Finance Committee - Judy

Volunteer Coordinator

Platform Committee Chair (also LPCO Platform)

Social Media Person (Committee??)

Director-at-Large/Outreach

Campaign Chair

Fundraising Committee Chair

El Paso County Issues Liaison

Convention Committee Chair

Photographer

Announcements

Discussion/Q&A

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Agenda - Board Meeting, October 2013 — LPEPC