MINUTES Meeting ? Libertarian Party of El Paso County Board of Directors Meeting November Date ? Sunday 10/28/2018Time ? 11 AM Location ? American Tire Exchange; 740 Babcock Rd. 80915 Opening/Welcome/Introductions

Call to Order by Chair Chris Houtchens at 11:02am Board Members present: Chris Houtchens, John Hjersman, Alexis Buschmann. There are currently 3 board members, all are present. This constitutes a Quorum. Presentation and Adoption of Agenda

Minutes from Previous meeting

Director/Officer Reports Chair, Chris Houtchens ? Nothing to report

Vice Chair, Alexis Buschmann ? Nothing to report

Secretary ? vacant

Treasurer, John Hjersman ? Written. Upcoming expenses for cake and webhosting.

Affiliate Representative John Hjersman- Nothing to report

Director-at-Large-Education? ? vacant

Director-at-Large-Outreach - vacant

Committee Reports Bylaws Committee ?

Platform Committee ?

Manitou Springs Issues Liaison-

Newsletter ?

Unfinished Business Events Calendar (topics/dates/education and social) December meeting ? 12/9/18

Birthday ? 12/11/18

Convention -

Community Events

Bob Telmosse Christmas Giveaway ? Norris Penrose Event Center, 12/22/18

New Business? ?

Announcements Dues for 2018 are due to remain a Contributing Member & eligible for Board position.

December Meeting date TBD at this same location. December Meeting to be held Sunday December 28, 2018.

Adjourn - 11:18am. Submitted by Alexis Buschmann for approval at the next board meeting.

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