MINUTES

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

Date – Thursday, August 6 , 2020

Time – 6:00pm

Location – Olive Garden 513 N Academy Blvd.

Opening/Welcome/Introductions Board Members present: John, Judy, Tori, Nathan Others Present: Victoria Reynolds Quorum Call to Order: 6:58

Presentation and Adoption of Agenda Motion: Tori Second: Judy

MSCU

Minutes from Previous Meeting Motion: Tori Second: Judy MSCU

July 16, 2020 voted on reimbursement for John on printing supplies Motion: Judy Second: Tori MSCU

July 16, 2020 voted on moving P.O. box to Lance Haverkamp’s address Motion: Judy Second: Tori MSCU

Director and Officer Reports

Chair, Victoria Ciraolo – In writing

Vice Chair, Nathan Foutch – Polling, outreach, candidate work

Secretary, Victoria Ciraolo – In writing, see chair

Treasurer, John Hjersman – In writing

Outreach Director, Judy Darcy – In writing

Education Director, vacant–

Committee Reports Bylaws Committee, John Hjersman, Judy Darcy, Tori Ciraolo – John will upload bylaws to the webpage John needs a meeting to learn how to upload the bylaws

Media Committee, vacant

Social Media Coordinator, Judy Darcy – In writing, see outreach

Newsletter Editor, Jessica Senia – No Report submitted

Convention Committee, Lance Haverkamp – NSTR

Campaigns Committee, vacant

Education Committee, Anthony Delgado – No Report

Policy Committee, Chris Houtchens, John Hjersman, Judy Darcy - NSTR

Fundraising Committee, vacant

Affiliate Representative, John Hjersman – In writing

IT Committee, Aaron DeVandry – No Report

Political Issues Liaisons,

Manitou Springs, Paotie Dawson – No Report

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 John to print more quizzes They are currently at Chris Houtchens Shop

New Business

Monthly Member Socials

August 2020 Raymone Doane / Candidate meeting

September 2020 Home – Schooling ??? Laurel Ann

October 2020 Candidates and Issues

Board Meeting Times and Locations September 2020 – Olive Garden

October 2020 – Olive Garden

November 2020 – Olive Garden

Outreach planning End Police Brutality Rallies

End qualified immunity

Citizen oversight committee

Election Poll watchers

Election Judges

Ranked Choice Voting

Announcements

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

Colorado State Convention TBD

Discussion/Q&A

Adjourn 7:40

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Minutes – Board Meeting, August 2020 — LPEPC