Agenda Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, August 7, 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, Michael Giallombardo -

Treasurer, John Hjersman -

Affiliate Representative, John Hjersman -

Education Director, Daryl Kuiper -

Communications Director, Mike Ciesko -

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 Director - Open

Campaigns Director - Open

Schedule Next Meetings Board Meetings Announcement/reminder letters

Member Monthly Meetings 3 rd Thursday Topics, Speakers, calls to action -

Newsletter/website meeting - Candidates section

Sign-in sheet

New Business County Development Goals -

Outreach Events State Fair - Pueblo, 8/26-9/5 Live link to volunteer at the State Libertarian table during the fair.

Concealed Carry Certification -

Socializer -

Volunteer Events Petition signing

City Council buster

Fundraising Events

Announcements

Discussion/Q&A

Adjourn

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