AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Saturday, April 9, 2022
Time – 3PM
Location – Tilted Kilt, 7061 Commerce Center Drive

1. Opening/Welcome/Introductions
   Board Members present:
   Others present:
   Quorum
   Call to Order:

2. Presentation and Adoption of Agenda
   Motion:
   Second:

3. Minutes from Previous Meeting
   Motion:
   Second:

4. Director/Officer Reports

   1. Chair, John Angle

   2. Vice Chair, Amy Lunde

   3. Secretary, Michael Giallombardo

   4. Treasurer, John Hjersman

   5. Affiliate Representative, John Hjersman

   6. Education Director, Daryl Kuiper

5. Committee Reports

   1. Bylaws Committee, John Hjersman –
   2. Policy Committee, John Hjersman, Judy Darcy, John Angle –
   3. Finance Committee –
   4. Colorado Springs Political Issues Liaison, John Angle –
   5. Social Media Committee Chair, Judy Darcy – See Outreach
   6. Newsletter, Daryl Kuiper –
   7. IT Coordinator, Lance Haverkamp, John Angle –
   8. Outreach Coordinator, Judy Darcy –
   9. Volunteer Coordinator, Janet Turner –
6. Unfinished Business
   1. Committee & Director Appointments
      1. Fundraising
      2. Outreach
   2. Volunteer Training Scheduling
      1. CRM Training
      2. CDEP Training
         1. Date/Location
   3. Schedule Next Meetings
      1. Board Meetings
      2. Member Monthly Meetings
         1. 3^rd Thursday
            1. Topic/Speaker for April
            2. Topic/Speaker for May
            3. Locations, call to action
   4. Website, CRM, cloud, IT
      1. Consider upgrade to cloud service
   5. Election 2022
      1. Reach out to campaigners for their platforms/statements
7. New Business
   1. Westside Community Center
8. Announcements
9. Discussion/Q&A
10. Adjourn: