AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, February 5 , 2022 Time – Immediately following the Annual Meeting 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 – In writing
Affiliate Representative, John Hjersman – In writing –
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
Phone Call Volunteers
Volunteer Training Scheduling Position Training Dates/Trainer
Outreach Training Prior to February Gun Show
CRM Training When it’s fixed
CDEP Training Date/Location
Schedule Next Meetings Board Meetings
Member Monthly Meetings 3 rd Thursday Topic/speaker for February
Topic/Speaker for March
Topic/Speaker for April
Locations
Website, CRM, cloud, IT Get website updated
Parade St. Patrick's Day 2020 – Money held over for 2021 parade, then 2022 Parade
Volunteer to follow up to contact csstpats
Deadline for report 01/29/2022
Donate Button on Facebook
Recruiting more people
Outreach planning
Election 2022 Poll watchers
Election Judges
New Districts
New Precincts
"About Me" from each Board Member for Website Deadline 01/29/2022
2022 Coordinated Election See Election Calendar for Open seats Vet Candidates Find a candidate for every available office
Create Questionnaire
Issues
Standing Rules Amendment?
New Business
Announcements Dues for 2022 are due to remain a contributing member and eligible for a Board Position. $25
Training to follow this meeting.
Discussion/Q&A
Adjourn: