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

Date – Monday, January 16, 2023

Time – 6:00 PM

Location – 1405 Kingsley Dr; C/S, CO 80909

Opening/Welcome/Introductions

Board Members present: Doug Jones, John Hjersman, Jason Calvert , John Angle , Janet Turner, Heidi Baird

Quorum

Call to Order: 6:10 PM

Presentation and Adoption of Agenda

Adopted without objection

Director/Officer Reports Chair, John Angle - NTR

Vice Chair, Mike Ciesko - NTR

Secretary, Heidi Baird - NTR

Treasurer, John Hjersman - NTR

Affiliate Representative, John Hjersman - NTR

Education Director, Daryl Kuiper - NTR

Communications Director, Jason Calvert - NTR

Outreach Director, Phoebe Ciesko - NTR

Fundraising Director, Doug Jones - NTR

Campaign Director, Janet Turner - NTR

Committee Reports Bylaws Committee, John Hjersman - NTR

Newsletter, Daryl Kuiper - NTR

IT Coordinator, Lance Haverkamp, John Angle - NTR

Volunteer Coordinator, Vacant - NTR

Unfinished Business Schedule Next Meetings Board Meetings Board decided w/o objection to hold regular business meetings on the 1st Saturday of each month at 11:00 AM

Monthly Empowerment Meetings 3 rd Thursday - February 16 at 6:00 PM; Old Chicago's: Austin Bluffs & Academy

Pocket Constitutions Constitutions to be distributed at Empowerment Meetings

New Business Membership dues reminder

New officer training to be coordinated between outgoing and incoming officers

Janet Turner to attend Campaigns Training at the Independence Institute on February 11 at 2:00 PM

John Hjersman nominated Amy Lunde for Graphics Committee Chair - Janet Turner seconded; Amy accepted remotely

John Angle nominated John Hjersman for Affiliate Representative; Doug Jones seconded; John Hjersman accepted

Announcements

Discussion/Q&A Membership email items to include current legislature proposals

Election prep for Colo Spgs Mayoral race and City Council

2024 Election prep & ballot initiatives; discussed contacting winning LP candidates, names given: Aron Lam & Marshall Burt

Adjourn: 7:52 PM

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