Minutes – Board Meeting March 2023 Minutes

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

Date – Saturday, March 4, 2023

Time – 11:00 AM

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, Heidi Baird, and John Hjersman

Quorum

Call to Order: 11:33 AM

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; LP Treasurer & fines

Vice Chair, Mike Ciesko - Numbers to track, user base (CRM); Training & meeting of people who want to use database; meet with David Aitkin

Secretary, Heidi Baird - Next Board Meeting Saturday, April 8, 11:00 AM at Library 21C; Room B2; May 6 at 11:00 AM in B2 also

Education Director, Daryl Kuiper - NTR

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

Phoebe, Bar crawl, no luck

Janet, not present

Treasurer, no activity

Committee Reports Bylaws committee: Bylaw changes list to expedite approval of changes

Newsletter, Access to CRM

IT, John A - Database & emails have been problematic Made updates to continuity files; deadline for continuity files; cloud files of minutes, agendas, etc.

Using personal emails because LPEPC emails are not working

CRM - David Aitken; administrator access

Amy helped with flyer, information on mayoral forum (March 15 at 5:30 updated website

Next Board Meeting not on 1st Saturday because state board meeting

Mayoral candidate forum List of topics: John will be sharing a copy Covid

Colo Spgs Utilities

Mayoral Council

Executive team, staffing

Plans, priorities

Gun ownership & legislation to raise age

Crime

How will we ask questions? Meeting to decide questions, etc.

Empowerment meetings - presentations on the Constitutions & Declaration of Independence

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

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

Territory Days for outreach event - Daryl proposes this be our priority

Soapbox Event for later in the summer

New Business Content Calendar - Doug Jones

1st Saturday, State Convention

Announcements LPCO Convention April 1st

CO Legislation SB-23/169 - Increased age to purchase/carry firearm to 21

Next Empowerment Meeting to be held March 16, 6:00 PM; Old Chicago’s

Adjourn: 12:42 PM

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