MINUTES Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, April 9, 2022 Time – 3PM Location – Tilted Kilt, 7061 Commerce Center Drive

Opening/Welcome/Introductions Board Members present: John Angle, John Hjersman, Michael Giallombardo, Daryl Kuiper. Others present: Janet Turner, Mike Ciesko Quorum Call to Order: 3;20pm

Presentation and Adoption of Agenda Motion: John Angle Second: John Hjersman

Minutes from Previous Meeting Motion: Daryl Kuiper Second: John Hjersman

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 Fundraising Anthony Delgado

Outreach John Hjersman nominated Mike Ciesko. Janet Turner seconded the nomination and Mike Ciesko accepted the position of Outreach Director.

Volunteer Training Scheduling CRM Training Ask Amy Lunde to develop a training program.

CDEP Training Ask Amy Lunde to develop a training program.

Date/Location - To be determined.

Schedule Next Meetings Board Meetings Michael Giallombardo will check out PPLD 21C and Westside Community Center as possible board meeting sites.

Mike Ciesko made the motion to change the board meeting to the first Saturday of the month. Janet Turner seconded the motion and the motion passed.

Member Monthly Meetings 3 rd Thursday Topic/Speaker for April - Securing Liberty/Daryl Kuiper.

Topic/Speaker for May - Meet the Libertarian Candidates.

Location - Tilted Kilt

Website, CRM, cloud, IT Consider upgrade to cloud service

Election 2022 Reach out to campaigners for their platforms/statements

New Business Westside Community Center - Possible Board Meeting Site.

John Hjersman is developing a new format for "World's Smallest Political Quiz"

Research Volunteer Opportunities.

Announcements

Discussion/Q&A

Adjourn: 4:49pm Motion John Angle, seconded Daryl Kuiper.

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