AGENDA – Draft
Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Saturday, December 3, 2022
Time – 3PM
Location – Library 21C, 1175 Chapel Hills Drive
Opening/Welcome/Introductions
Board Members present:
Others present:
Quorum
Call to Order:Presentation and Adoption of Agenda
Motion:
Second:Minutes from Previous Meeting
Motion:
Second:Director/Officer Reports
Chair, John Angle
Vice Chair, Amy Lunde
Secretary, Janet Turner
Treasurer, John Hjersman
Affiliate Representative, John Hjersman
Education Director, Daryl Kuiper
Communications Director, Mike Ciesko
Outreach Director, Phoebe Ciesko
Committee Reports
- Bylaws Committee, John Hjersman –
- Policy Committee, John Hjersman, John Angle –
- Finance Committee –
- Colorado Springs Political Issues Liaison, John Angle –
- Social Media Committee Chair, Jason Calvert –
- Newsletter, Daryl Kuiper –
- IT Coordinator, Lance Haverkamp, John Angle –
- Volunteer Coordinator, Janet Turner –
- Unfinished Business
- Committee & Director Appointments
- Fundraising Director – Open
- Campaigns Director – Open
- Schedule Next Meetings
- Board Meetings
- Announcement/reminder letters
- Member Monthly Meetings
- 3rd Thursday (Jan)
- Announcement emails, calendar, socials
- 3rd Thursday (Jan)
- Board Meetings
- Website, CRM, cloud, IT
- Site SSL issues
- LPEPC Google account update
- LP Birthday Party, Dec. 11
- LPCO Convention – Bylaws Proposals
- Draft proposals: Severance clause; Privacy agreement update
- Volunteer Events
- El Paso County Highway cleanup
- Recycling drive
- Committee & Director Appointments
- New Business
- FHS T-Shirt advertising
- Convention
- Elections, announcement
- Continuity materials
- Announcements
- Discussion/Q&A
- Adjourn: