AGENDA

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

Date – Thursday, September 3 , 2020

Time – 6:00pm

Location – Olive Garden 513 N Academy Blvd.

Opening/Welcome/Introductions Board Members present: Others present: 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

Candidates US Senate – Raymon Doane

US Congress District 5 – Doug Lunde – Scott Meyer, Robert Bentley, Sean McCormick, Andrew Rominski, Daniel Smith, Jessica Peterson, Bonnie Davis, Tim Harris, Matthew Jensen, Edward Duffett, David Anthony, accepted for Vacancy Committee, to be vetted by LPCO

Colorado Senate District 10 – Heather Johnson

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

Parade Refund

Participation in Reopen activities Rallies

Press Release Christian Molina has been contacted numerous times in attempt to have a press release written

Let Her Speak Rachel Watson organize

Donate Button on Facebook

Recruiting more people

Outreach planning End Police Brutality Rallies

End qualified immunity

Citizen oversight committee

Bylaws John will upload bylaws to the webpage

John needs a meeting to learn how to upload the bylaws

New Business

Monthly Member Socials

September 2020 Home – Schooling ??? Laurel Ann

October 2020 Candidates and Issues

November 2020 Election Follow Up

December 2020 Libertarian Birthday

Board Meeting Times and Locations October 2020 – Olive Garden

November 2020 – Olive Garden

December 2020 – Olive Garden

Election Poll watchers

Election Judges

Ranked Choice Voting

Announcements

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

Colorado State Convention (unconvention??)

Discussion/Q&A

Adjourn

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Agenda – Board Meeting, September 2020 — LPEPC