AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, May 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

Outreach 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

Resignations

Communications Committee/Chair Appointment

Volunteer Training Scheduling CRM Training

CDEP Training/Planning follow-up Date/Location

Schedule Next Meetings Board Meetings Calendars - 1st Saturday 3PM, 21C

Announcements

Member Monthly Meetings 3 rd Thursday Topic/Speaker for April

Topic/Speaker for May

Locations, call to action

Website, CRM, cloud, IT CRM trainings and access

Drive read/write access

LPEPC Email accounts, routing and access

Election 2022 Follow up with campaigners for their platforms/statements

New Business Branding Objects - Header, watermark, other

Outreach Events

Volunteer Events

Fundraising Events

Contact Slip

Announcements

Discussion/Q&A

Adjourn:

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