Minutes Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, August 7, 2022 Time – 3PM Location – Library 21C, 1175 Chapel Hills Drive

Opening/Welcome/Introductions Board Members present: John Angle, John Hjersman, Daryl Kuiper, Mike Ciesko, Michael Giallombardo Others present: Janet Turner, Jason Calvert, Phoebe Goodale Quorum Call to Order: 3:22pm

Presentation and Adoption of Agenda Motion: Daryl Kuiper Second: Mike Ciesko

Minutes from Previous Meeting Motion: John Hjersman Second: Michael Giallombardo

Director/Officer Reports

Chair, John Angle - NTR

Vice Chair, Amy Lunde - NTR

Secretary, Michael Giallombardo - NTR

Treasurer, John Hjersman - in writing

Affiliate Representative, John Hjersman - in writing

Education Director, Daryl Kuiper - NTR

Communications Director, Mike Ciesko - NTR

Committee Reports

Bylaws Committee, John Hjersman – NTR

Policy Committee, John Hjersman, Judy Darcy, John Angle – NTR

Finance Committee – NTR

Colorado Springs Political Issues Liaison, John Angle – NTR

Social Media Committee Chair, Judy Darcy – See Outreach Daryl Kuiper moves that Jason Calvert takes the place of Judy Darcy as Social Media Committee Chair. John Hjersman seconds the motion and Jason Calvert accepts the position.

Newsletter, Daryl Kuiper – Formatting newsletter is in progress.

IT Coordinator, Lance Haverkamp, John Angle – NTR

Outreach Coordinator, Judy Darcy – NTR

Volunteer Coordinator, Janet Turner – NTR

Unfinished Business Committee & Director Appointments Fundraising Director - Open

Campaigns Director - Open

Schedule Next Meetings Board Meetings Announcement/reminder letters Be consistent announcing the where and when on all our social media sites.

Member Monthly Meetings 3 rd Thursday Topics, Speakers, calls to action - Covered by Daryl Kuiper in the Libertarian Agenda and Calendar

Newsletter/website meeting - Tuesday 8/9 6:30pm Library 21C room B6. Candidates section

Sign-in sheet Will try an electronic version next meeting.

New Business County Development Goals - Falling short of our monthly new member goals.

Outreach Events State Fair - Pueblo, 8/26-9/5 Live link to volunteer at the State Libertarian table during the fair.

Concealed Carry Certification - will check on available class dates

Socializer - Thinking of meeting an additional day a month.

Volunteer Events Petition signing

City Council buster Will discuss both topics further at our 8/9 meeting.

Fundraising Events

Announcements

Discussion/Q&A

Adjourn: 4:48pm

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