MINUTES Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, February 5 , 2022 Time – Immediately following the Annual Meeting Location – Tilted Kilt, 7061 Commerce Center Drive
Opening/Welcome/Introductions Board Members present: John Hjersman, John Angle, Michael Giallombardo, Amy Lunde Others present: Judy Darcy, Daryl Kuiper, Michael Ciesko, Janet Turner Quorum Yes Call to Order: 2:27pm
Presentation and Adoption of Agenda Motion: Adopt as Presented, Daryl Kuiper Second: John Hjersman MSCU
Minutes from Previous Meeting Motion: Adopt as Presented, Daryl Second: John H. MSCU
Director/Officer Reports
Chair, John Angle –
Vice Chair, Amy Lunde –
Secretary, Michael Giallombardo –
Treasurer, John Hjersman – In writing 2022-02-05 Treasurers Report
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
Phone Call Volunteers Meet February 13th 1pm.
Volunteer Training Scheduling Position Training Dates/Trainer
Outreach Training Prior to February Gun Show - No show in February. Next show March 25-27.
CRM Training February 13th.
CDEP Training Sometime in March.
Schedule Next Meetings Board Meetings 2 Saturdays before the 3rd Thursday.
Member Monthly Meetings 3 rd Thursday February. Statement of Principles LP platform. Daryl.
March. Personal Liberty. Daryl Kuiper
April. Economic liberty. Daryl Kuiper
May. Securing Liberty. Daryl Kuiper
Location: Tilted Kilt
Website, CRM, cloud, IT Get website updated Amy volunteered
Parade St. Patrick's Day 2020 – Money held over for 2021 parade, then 2022 Parade
Volunteer to follow up to contact csstpats
John was not able to go in in person like he wanted to 711 S Tejon St, Colorado Springs, CO 80903
Deadline Friday will find out the next action.
Donate Button on Facebook
Recruiting more people
Outreach planning See outreach opportunities posted to LPEPC group
Election 2022 Poll watchers
Election Judges
New Districts
New Precincts
Daryl volunteered to call Angie at 719-575-VOTE to find out job qualifications & dates of training
Judy posted Election Calendar to LPEPC Board Business Group
Election candidate recruitment 02/13/2022
"About Me" from each Board Member for Website Deadline 02/19/2022
2022 Coordinated Election See Election Calendar for Open seats Vet Candidates Find a candidate for every available office
Create Questionnaire
Issues
Standing Rules Amendment?
New Business
Announcements Dues for 2022 are due to remain a contributing member and eligible for a Board Position. $25
Discussion/Q&A
Adjourn: 4:35pm