AGENDA - Draft Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, December 3, 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, Janet Turner
Treasurer, John Hjersman
Affiliate Representative, John Hjersman
Education Director, Daryl Kuiper
Communications Director, Mike Ciesko
Outreach Director, Phoebe Ciesko
Committee Reports
Bylaws Committee, John Hjersman –
Policy Committee, John Hjersman, John Angle –
Finance Committee –
Colorado Springs Political Issues Liaison, John Angle –
Social Media Committee Chair, Jason Calvert –
Newsletter, Daryl Kuiper –
IT Coordinator, Lance Haverkamp, John Angle –
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 (Jan) Announcement emails, calendar, socials
Website, CRM, cloud, IT Site SSL issues
LPEPC Google account update
LP Birthday Party, Dec. 11
LPCO Convention - Bylaws Proposals Draft proposals: Severance clause; Privacy agreement update
Volunteer Events El Paso County Highway cleanup
Recycling drive
New Business FHS T-Shirt advertising
Convention Elections, announcement
Continuity materials
Announcements
Discussion/Q&A
Adjourn: