Minutes
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: Daryl Kuiper, John Hjersman, Jason Calvert, John Angle, Mike Ciesko, Phoebe Ciesko, Janet Turner
Quorum
Call to Order: 3:00 - Presentation and Adoption of Agenda
Adopted without objection - Minutes from Previous Meeting
Adopted without objection - Director/Officer Reports
- Chair, John Angle – NTR
- Vice Chair, Amy Lunde – NTR
- Interim Secretary, Janet Turner – NTR
- Treasurer, John Hjersman – In writing
- Affiliate Representative, John Hjersman – In writing
- Education Director, Daryl Kuiper – NTR
- Communications Director, Mike Ciesko – NTR
- Outreach Director, Phoebe Ciesko – Provided ideas, plan for LP Birthday Party
- Committee Reports
- Bylaws Committee, John Hjersman – Flag bylaws changes to be presented at Annual Convention
- 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
- Volunteer Coordinator, Janet Turner – NTR
- Unfinished Business
- Committee & Director Appointments
- Fundraising Director – Open
- Campaigns Director – Open
- Schedule Next Meetings
- Board Meetings
- Next Board meeting to follow Convention, 1/14 1-3PM; Announced no later than 12/14
- Monthly Empowerment Meetings
- LP Birthday 12/11 @ 6pm to discuss LP History; trivia planned, cake purchased, event announced
- 3rd Thursday
- To continue at Old Chicago on Academy, Constitution topics in ’23
- Board Meetings
- Pocket Constitutions
- Allotted monies ($100) unspent, Mr. Hjersman still looking for the correct price
- Mr. Hjersman has been nominated to the LPCO 2023 Bylaws Committee at the previous LPCO meeting
- Outreach Events
- Mr. Kuiper, Mrs. Ciesko are still investigating aluminum recycling drive
- Mr. Angle presented the paperwork for highway cleanup through CDOT, is investigating a list of questions
- Committee & Director Appointments
- New Business
- CRM and web possibilities to be discussed at an upcoming meeting, joining LP National’s service vs other options
- Convention Bylaws votes to include severance clause and privacy agreement amendments
- FHS advertising considered, dismissed: 4×6″ patch on ~100 shirts for $450
- Announcements
- Discussion/Q&A
- Adjourn: 4:45