Meeting – Libertarian Party of El Paso County Board of Directors Meeting

Date – Saturday, February 4, 2023

Time – 2:00 PM

Location – Library 21C; 1175 Chapel Hills Dr; Colorado Springs, CO 80920

Opening/Welcome/Introductions

Board Members present: John Angle, Mike Ciesko, Phoebe Ciesko, Jason Calvert, Daryl Kuiper, Doug Jones, Heidi Baird, and Cindy Broin (non Board Member)

Quorum

Call to Order: 2:15 PM

Presentation and adoption of Agenda

Adoption without Objection

Director/Officer Reports Chair, John Angle Adoption of previous minutes w/o Discussion

Continuity Binders for Officers: Job description, Reports filed to present to Board; Anything relevant, Email accounts; All officers should have one; Daryl has a list

Vice Chair, Mike Ciesko - NTR

Secretary, Heidi Baird - Next Board Meeting Saturday, March 4, 2:00 PM at Library 21C; Room B6

Education Director, Daryl Kuiper Facebook

Continuity binders should be made available online and on paper

Communications Director, Jason Calvert - NTR

Outreach Director, Phoebe Ciesko - Outreach events; work with Heidi (Secretary)

Fundraising Director, Doug Jones To be discussed under new business

Committee Reports Bylaws committee to meet February 8 at Janet’s house

Newsletter, Daryl Kuiper: 4 officers; 6 standing committees

Unfinished Business Schedule new meetings

Board meetings: Since the 1st Saturday in April conflicts with the LPCO Annual meeting, Daryl moved that the LPEPC Board meeting be held on April 8; Phoebe seconded; Motion carried

Monthly Empowerment Meetings held on 3rd Thursday – February 16 at 6:00 PM; Old Chicago’s: Austin Bluffs & Academy

Pocket Constitutions To be distributed at Empowerment meetings

Membership dues reminder

New officer training to be coordinated between outgoing and incoming officers

Candidate training meeting Saturday, February 11 from 2 - 4 PM John Angle & Janet Turner attending

New Business Doug presented his ideas for a fundraiser Dinner

LP VisionQuest

To build committees

To collect ideas

Songs, rousing speech

How do we get people there?

Mayoral Forum Host in March, possibly 3/11 at the East Library Common Rom

Advertise in Gazette

Announcements LPCO Convention April 1st

CO Legislation SB-101 - Nominated by petition

Follow up on sign-up sheet at Old Chicago’s

Adjourn: 3:33 PM

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