DRAFT AGENDA Meeting ? Libertarian Party of El Paso County Board of Directors Meeting Date ? Saturday, October 15, 2016 Time ? 10:00 am Location ? Epicentral, 415 N. Tejon Street, Colorado Springs, CO 80903 Opening/Welcome/Introductions
Presentation and Adoption of Agenda
Minutes from Previous meeting
Appoint interim Vice Chair & Secretary
Director/Officer Reports Chair, Mike Seebeck ?
Vice Chair, Chris Houtchens ?
Secretary, Mike McRedmond ?
Treasurer, John Hjersman ?
Affiliate Representative, John Hjersman ?
Director-at-Large-Education, Gordon Beacon ?
Director-at-Large-Outreach, Judy Darcy ?
Committee Reports Bylaws Committee, Mike Seebeck ?
Platform Committee, Mike Seebeck ?
Finance Committee Chair, Susan Quilleash-Nelson ?
Manitou Springs Issues Liaison, Norman "Paotie" Dawson ?
Social Media Committee Chair, Judy Darcy ?
Convention Committee Chair,?Lance Haverkamp ?
Newsletter, Mariana Wagner ?
IT Coordinator, Matthew Smith ?
Volunteer Coordinator, Cathy Smith ?
Graphics Design, Amy Lunde-Provines ?
Unfinished Business Events Calendar (topics/dates/education and social) 10/15 ? Board Meeting 10/20 ? Candidates & Issues Meeting 10/22 ? Outreach Training 10/29-30 ? Gun Show 11/12 ? Board Meeting 11/17 ? Monthly Meeting
Pending Board & Committee Appointments EPC Political Issues Liaison ? vacant
Colorado Springs Political Issues Liaison ? vacant
Policy Committee Chair ? vacant
Minutes Committee Chair ? vacant
Agenda Committee Chair ? vacant
Campaigns Committee Chair ? vacant
Voter Registration Drive Chair ? vacant
Fundraising Committee Chair ? vacant
Meeting Host ? vacant
Event Photographer ? vacant
Postcard Mailing Art Complete - Lance
5000 cards ordered - www.gotprint.com Total cost - $162.80
$40 label budget approved
Postage budget $70 per month
Invite Business Cards Art Complete - Lance
5000 cards - www.gotprint.com Total cost - $70.24
T-Shirts Art Complete - Lance
30 shirts ordered - Total cost - $300.00
Printed only on the front. John Hjersman to do followup
Community Events
Volunteer Training CRM training Mike Seebeck
Mike McRedmond
Cathy Smith
Position Training Mike McRedmond
Cathy Smith
Outreach Training
Compile information for missing Minutes from previous Secretaries.
Website updates Collaborate Libertarian Leadership "Run for Office" page.
Add links to external organizations
About Me
Other Meetings Bowling
Book Club
Sign waving
Phone Call Volunteers
E-Vote procedure
New Business Endorsements Candidates United States President/Vice President ? Gary Johnson/Bill Weld
United States Senator ? Lily Williams
Representative to the 114th United States Congress District 5 ? Michael McRedmond
State Board of Education Member, Congressional District 5 ?
Regent of the University of Colorado, At Large ?
State Senate District 10 ?
State Senate District?12? ? Manuel Quintel
State Representative District 14 ?
State Representative District 15 ?
State Representative District 16 ? John Hjersman
State Representative District 17 ? Susan Quilleash-Nelson
State Representative District 18 ? Norman ?Paotie? Dawson
State Representative District 19 ?
State Representative District 20 ? Judith Darcy
State Representative District 21 ? Michael Seebeck
District Attorney ?
County Commissioner District 2 ?
County Commissioner District 3 ?
County Commissioner District 4 ?
Judges
Ballot Issues Amendment T: No Exception to Involuntary Servitude Prohibition ? ENDORSE
Amendment U: Exempt Certain Possessory Interests from Property Taxes ?
Amendment 69: Statewide Health Care System ? OPPOSE
Amendment 70: State Minimum Wage ? OPPOSE
Amendment 71: Requirements for Constitutional Amendments ?
Amendment 72: Increase Cigarette and Tobacco Taxes ?
Proposition 106: Access to Medical Aid-In-Dying Medication ? ENDORSE
Proposition 107: Presidential Primary Elections ?
Proposition 108: Unaffiliated Voter Participation in Primary Elections ?
El Paso County 1A ?
Town of Palmer Lake 2A ?
Town of Palmer Lake 2B ?
Town of Palmer Lake 2C ?
Town of Palmer Lake 2D ?
Town of Palmer Lake 300 ?
Town of Palmer Lake 301 ?
Town of Green Mountain Falls 2E ?
Town of Green Mountain Falls 2F ?
El Paso County School District No. 20 (Academy), 3A ?
Falcon School District No. 49, 3B ?
Colorado Springs District No. 11, 3C ?
Colorado Springs District No. 11, 3D ?
Hanover School District No. 28, 3F ?
Green Mountain Falls ? Chipeta Park Fire Protection District, 4A ?
Triview Metropolitan District, 5A ?
Paint Brush Hills Metropolitan District, 5B ?
Stratmoor Hills Fire Protection District, 5C ?
Stratmoor Hills Fire Protection District, 5D ?
Announcements Dues for 2016 are due to remain a Contributing Member & eligible for Board position.
November Board Meeting to be held Saturday, November 12, 2016 at 10am. Location To be determined.
Discussion/Q&A
Adjourn