AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, April 9, 2022 Time – 3PM Location – Tilted Kilt, 7061 Commerce Center 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, Michael Giallombardo

Treasurer, John Hjersman

Affiliate Representative, John Hjersman

Education Director, Daryl Kuiper

Committee Reports

Bylaws Committee, John Hjersman –

Policy Committee, John Hjersman, Judy Darcy, John Angle –

Finance Committee –

Colorado Springs Political Issues Liaison, John Angle –

Social Media Committee Chair, Judy Darcy – See Outreach

Newsletter, Daryl Kuiper –

IT Coordinator, Lance Haverkamp, John Angle –

Outreach Coordinator, Judy Darcy –

Volunteer Coordinator, Janet Turner –

Unfinished Business Committee & Director Appointments Fundraising

Outreach

Volunteer Training Scheduling CRM Training

CDEP Training Date/Location

Schedule Next Meetings Board Meetings

Member Monthly Meetings 3 rd Thursday Topic/Speaker for April

Topic/Speaker for May

Locations, call to action

Website, CRM, cloud, IT Consider upgrade to cloud service

Election 2022 Reach out to campaigners for their platforms/statements

New Business Westside Community Center

Announcements

Discussion/Q&A

Adjourn:

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