1. Libert a rian Party of Allegheny County Meeting Minutes August 1 9 , 2020 Online & In - Person Board Meeting of LPAC Board , Zone 28, Harmarville I. Call to order Bruce Letterle called to order the regular meeting of the Libertarian Party of Allegheny County at 7 :2 0 pm on August 1 9 , 2020 on a Google Meet conference call hosted by Bruce Letterle and amongst those present at Zone 28, Harmarville . II. Roll call Bill Baierl conducted a roll call. The following persons were present: At Zone 28 : Henry Haller, Bruce Lett er le , and David Soltesz; Online: Bill Baierl, John Odermatt, Harold Kyriazi and Sam Robb. Dan Sullivan and David Vesely w ere absent. Connor Voskuil w as a guest pre s ent at Zone 28 . III. Approval of minutes from last meeting Minutes of Ju ly meeting were accepted with the following correction. Harold K. was not present. IV. Committee Reports a) Political Committee – No report. b) Communications – Sent some emails and posted on social media . c) Outreach – No report . There was discussion on Pittsburgh Pride cancelling parade scheduled for August 10. d) IT – No report. e) Finance – $2,649.80 balance. 3 new members. Expenses primarily from mailbox. 37 addresses from post card mailing returned as unab le to delivery. 2 had new corrected addresses . Discussion about getting refund from Pittsburgh Pride. f) Fundraising /Membership – 3 new members. 0 expired members. V. Old Business a) Proposed c hanges to the by - laws were tabled to a later meeting to be announced. VI. New business State Committee redid policy manual. Call to consider hosting Jorgenson and State level candidates events. David Soltesz mentioned we might want to consider rating non - Libertarian candidates on their libertarianism. VII. Adjournment Bruce Letterle moved to adjourn, and John Odermatt seconded. Bruce Letterle adjourned the meeting at 8: 0 9 pm . Minutes submitted by : Bill Baierl Minutes approved by : Bruce Letterle