Meeting ? Libertarian Party of El Paso County Board of Directors Meeting Date ? Sunday, September 15, 2013 Time ? 2:06pm Location ? Village Inn @ Academy/Pikes Peak Opening/Welcome/Introductions

Presentation and Adoption of Agenda

Director Reports Chair, Liz Oldach - absent

Vice Chair, Tim Campbell ? photography for JB4CO, petitioning, signs, campaigning, red pill pushers,

Secretary, Judy Darcy ? campaigning, and communications

Treasurer, Tracie McCray - campaigning

Affiliate Rep, Lance Haverkamp ? campaigning, and learning more about BigL solutions and what it can offer LPEPC

Unfinished Business Council & Commissioner Voting Records? - delegate to ?Election? committees

New Business Campaign Review ? learned a lot.

Affiliate Structure and Liability ? incorporate, insurance, Moved/Seconded/Passed to investigate incorporation and BOD/Errors & Omissions Policy (Lance/Tracie)

To Do (committees/tasks)

Social Calendar (topics) ? Lance heading up October/economics

Outreach materials (business cards, etc) ? need materials, centralizing supplies at Tracie's house, invitation cards, t-shirts, bumper stickers

Announcements

Discussion/Q&A

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Minutes - Board Meeting - Spetember 15, 2013 — LPEPC