AGENDA Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, November 12 (Rescheduled from November 5), 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

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, Jason Calvert –

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 (Jan) Topics, Speakers, calls to action

Website, CRM, cloud, IT Newsletter page

LPEPC Google account update

Election 2022 Results and recap

Tanner Gun Show, November Results, recap

New Business LP Birthday Party, Dec. 11

LPCO Convention - Bylaws

Volunteer Events El Paso County Highway cleanup

Announcements

Discussion/Q&A

Adjourn:

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