Agenda – Board Meeting, August 2022

LPEPC_Logo Agenda

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Saturday, August 7, 2022
Time – 3PM
Location – Library 21C, 1175 Chapel Hills 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 –

    7. Communications Director, Mike Ciesko –
  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 Director – Open
      2. Campaigns Director – Open
    2. Schedule Next Meetings
      1. Board Meetings
        1. Announcement/reminder letters
      2. Member Monthly Meetings
        1. 3rd Thursday
          1. Topics, Speakers, calls to action –
        2. Newsletter/website meeting –
          1. Candidates section
    3. Sign-in sheet
  7. New Business
    1. County Development Goals –
    2. Outreach Events
      1. State Fair – Pueblo, 8/26-9/5
        1. Live link to volunteer at the State Libertarian table during the fair.
      2. Concealed Carry Certification –
      3. Socializer –
    3. Volunteer Events
      1. Petition signing
      2. City Council buster
    4. Fundraising Events
  8. Announcements
  9. Discussion/Q&A
  10. Adjourn

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