Minutes Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, October 1, 2022 Time – 3PM Location – Library 21C, 1175 Chapel Hills Drive

Opening/Welcome/Introductions Board Members present: Daryl Kuiper, Amy Lunde, John Hjersman, John Angle, Mike Ciesko, Jason Calvert Others present: None Quorum Call to Order: 3:05

Presentation and Adoption of Agenda Adopted without objection

Minutes from Previous Meeting Adopted without objection

Motion to elect Janet Turner as interim Secretary, John Angle; John Hjersman seconded; Passes

Director/Officer Reports

Chair, John Angle - NTR

Vice Chair, Amy Lunde - NTR

Interim Secretary, Janet Turner - NTR

Treasurer, John Hjersman - In writing

Affiliate Representative, John Hjersman - In writing

Education Director, Daryl Kuiper - Provided details about meeting with Amanda Grant, finance officer for El Paso County

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, Jason Calvert - Meetup updated

Newsletter, Daryl Kuiper -

IT Coordinator, Lance Haverkamp, John Angle - NTR

Outreach Coordinator, Judy Darcy - NTR

Volunteer Coordinator, Janet Turner - In writing

Unfinished Business Committee & Director Appointments Fundraising Director - Open

Campaigns Director - Open

Schedule Next Meetings Board Meetings Announcement/reminder letters to be sent over Meetup, FB, email

Monthly Empowerment Meetings 3 rd Thursday To continue at Old Chicago on Academy

Website, CRM, cloud, IT John Hjersman discussed with David Aitken from LPCO sharing of contacts between state and county CRM

Election 2022 John Angle to reach out to media outlets to give LPEPC candidates exposure

Pocket Constitutions Price quote unresolved, to investigate again next year Reminder, $100 was approved to spend at Sept. meeting

New Business Daryl Kuiper speaking at Pikes Peak League of Women Voters, October 10, 2022

Outreach Events Phone tree for volunteer recruitment and issues feedback from members, Oct. 9 at Janet Turner's home

Tanner Gun Show coming up October 21-23

Announcements

Discussion/Q&A

Adjourn: 4:43

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