Minutes
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
Opening/Welcome/Introductions
Board Members present: Daryl Kuiper, Amy Lunde, John Hjersman, John Angle
Others present: None
Quorum
Call to Order: 3:17Presentation and Adoption of Agenda
Adopted without objectionMinutes from Previous Meeting
Adopted without objectionDirector/Officer Reports
Chair, John Angle – NTR
Vice Chair, Amy Lunde – NTR
Secretary, Michael Giallombardo – Has offered resignation, to be officially accepted by the next board meeting excepting any change
Treasurer, John Hjersman – In writing
Affiliate Representative, John Hjersman – In writing
Education Director, Daryl Kuiper – Provided update for upcoming Empowerment topics
- Communications Director, Mike Ciesko – NTR
Committee Reports
- Bylaws Committee, John Hjersman – NTR
- Policy Committee, John Hjersman, Judy Darcy, John Angle – NTR
- Finance Committee – NTR
- Colorado Springs Political Issues Liaison, John Angle – NTR
- Social Media Committee Chair, Jason Calvert – NTR
- Newsletter, Daryl Kuiper – In writing
- IT Coordinator, Lance Haverkamp, John Angle – NTR
- Outreach Coordinator, Judy Darcy – NTR
- Volunteer Coordinator, Janet Turner – NTR
- Unfinished Business
- Committee & Director Appointments
- Fundraising Director – Open
- Campaigns Director – Open
- Schedule Next Meetings
- Board Meetings
- Announcement/reminder letters to be sent over Meetup (John Angle), FB (Amy Lunde), email (John Hjersman)
- Member Monthly Meetings
- 3rd Thursday
- To continue at Old Chicago on Academy, see Education Director report
- 3rd Thursday
- Board Meetings
- Website, CRM, cloud, IT
- John H: note to resume sharing of state and county contact information. Present members agree this satisfies 10.6 of the bylaws.
- Election 2022
- John Angle to reach out to media outlets to give LPEPC candidates exposure
- Sign-in sheet
- John H: To support the state and national parties, change our form to clarify we will share contact information with no other organization than the Colorado and National Libertarian parties.
- Committee & Director Appointments
- New Business
- County Development Goals
- For failure to perform outreach, goals remain unmet
- CATO Pocket Constitutions
- Daryl moves to approve spending $100 on Constitutions
- JA second (JH to ask Bennett Rutledge)
- Daryl moves to approve spending $100 on Constitutions
- Outreach Events
- Conceal carry permitting course follow up with Ken Cain, JA
- Volunteer Events
- County Commissioners buster on 9/27
- County Development Goals
- Announcements
- Discussion/Q&A
- Gun show attendance, Tanner Nov 18-20
- JA, JH Move 130$ for booth
- Gun show attendance, Tanner Nov 18-20
- Adjourn: 5:05