AGENDA

Meeting – Libertarian Party of El Paso County Board of Directors Meeting
Date – Saturday, November 12 (Rescheduled from November 5), 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, Janet Turner

   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 –
   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 (Jan)
            1. Topics, Speakers, calls to action
   3. Website, CRM, cloud, IT
      1. Newsletter page
      2. LPEPC Google account update
   4. Election 2022
      1. Results and recap
   5. Tanner Gun Show, November
      1. Results, recap
7. New Business
   1. LP Birthday Party, Dec. 11
   2. LPCO Convention – Bylaws
   3. Volunteer Events
      1. El Paso County Highway cleanup
8. Announcements
9. Discussion/Q&A
10. Adjourn: