AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Saturday, September 17 (rescheduled from September 3), 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, Jason Calvert – 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. 3^rd Thursday
            1. Topics, Speakers, calls to action
   3. Website, CRM, cloud, IT
      1. Updated database information
   4. Election 2022
      1. Follow up with campaigners for their platforms/statements
   5. Contact Slip
   6. Sign-in sheet
7. New Business
   1. County Development Goals
   2. CATO Pocket Constitutions
   3. Outreach Events
   4. Volunteer Events
      1. County Commissioners buster
8. Announcements
9. Discussion/Q&A
10. Adjourn: