1. Libert a rian Party of Allegheny County Meeting Minutes April 15 , 2020 Online Board Meeting of LPAC Board I. Call to order Bruce Letterle called to order the regular meeting of the Libertarian Party of Allegheny County at 7 :13 pm on April 15 , 2020 on a Zoom video conference call hosted by John Odermatt . II. Roll call Bill Baierl conducted a roll call. The following persons were present: Bill Baierl, Henry Haller, Bruce Lett er le, John Odermatt, David Soltesz and David Vesely . Harold Kyriazi and Dan Sullivan were absent. S u e was a guest . III. Approval of minutes from last meeting The minutes of the March 2020 meeting were not available at the time . IV. Committee Reports a) Political Committee – no report . b) Communications – Bruce Let t erle reported blog posts hav e been updated . c) Outreach – John Odermatt will be hosting a town hall meeting on April 22 . d) IT – no report. e) Finance – Balance of $2, 526. 3 9 . f) Fundraising /Membership – Currently checking for expired memberships. Sent 200 postcards with two different formats to Libertarian registered voters in Allegheny County. V. Old Business a) Proposed c hanges to the by - laws were tabled to a later meeting to be announced. b) There was further discussion of adding board members to LPAC. VI. New business a) There was discussion of what we would want to include in a county wide post card mailing to all registered Libertarians for which we do not currently have an email address. Ideas included invites to events, prizes and mentions that if we have their email address they can receive notices, stances, alerts, ev ents andcomments on current events. Using Facebook ads, and other social media platforms were also discussed. VII. Adjournment David Vesely moved to adjourn and Bill Baierl seconded. Bruce Letterle adjourned the meeting at 8:35 pm . Minutes submitted by : Bill Baierl Minutes approved by : Bruce Letterle