AGENDA Meeting ? Libertarian Party of El Paso County Board of Directors Meeting Date ? Thursday, September 17, 2015 Time ? 7:00 pm Location ? The Burrowing Owl , 1791 S 8th St, Colorado Springs, CO 80905 Opening/Welcome/Introductions

Presentation and Adoption of Agenda

Minutes from Previous meeting

Director/Officer Reports Chair, Lance Haverkamp ?

Vice Chair, Mike Seebeck ?

Secretary,?Susan Quilleash-Nelson ?

Treasurer, John Hjersman ?

Affiliate Representative, Judy Darcy ?

Director-at-Large-Education,? ? vacant

Director-at-Large-Outreach,?Judy Darcy ?

Committee Reports Bylaws Committee, Mike Seebeck ?

Platform 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) 10/15 ? Monthly Meeting 11/19 ? Monthly Meeting

Pending Board & Committee Appointments Voter Registration Drive Chair

Volunteer Coordinator

Political Issues Liaisons

Fundraising Committee Chair

Campaign Committee Chair

Convention Committee Chair

Meeting Host

Event Photographer

Postcard Mailing Art Complete

5000 cards ordered Total cost?

$40 label budget approved

Postage budget.

Community Events

Volunteer Training

Location of Board and Member Meetings

New Business November elections

Announcements Dues for 2015 are due to remain a Contributing Member & eligible for Board position.

October Meeting to be held Thursday, October 15, concurrent or before the member meeting location TBD.

Discussion/Q&A We need topics for Monthly Meetings

Adjourn

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