Minutes Meeting – Libertarian Party of El Paso County Board of Directors Meeting Date – Saturd ay, September 17 (rescheduled from September 3), 2022 Time – 3PM Location – Library 21C, 1175 Chapel Hills Drive
Opening/Welcome/Introductions Board Members present: Daryl Kuiper, Amy Lunde, John Hjersman, John Angle Others present: None Quorum Call to Order: 3:17
Presentation and Adoption of Agenda Adopted without objection
Minutes from Previous Meeting Adopted without objection
Director/Officer Reports
Chair, John Angle - NTR
Vice Chair, Amy Lunde - NTR
Secretary, Michael Giallombardo - Has offered resignation, to be officially accepted by the next board meeting excepting any change
Treasurer, John Hjersman - In writing
Affiliate Representative, John Hjersman - In writing
Education Director, Daryl Kuiper - Provided update for upcoming Empowerment topics
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 - NTR
Newsletter, Daryl Kuiper - In writing
IT Coordinator, Lance Haverkamp, John Angle - NTR
Outreach Coordinator, Judy Darcy - NTR
Volunteer Coordinator, Janet Turner - NTR
Unfinished Business Committee & Director Appointments Fundraising Director - Open
Campaigns Director - Open
Schedule Next Meetings Board Meetings Announcement/reminder letters to be sent over Meetup (John Angle), FB (Amy Lunde), email (John Hjersman)
Member Monthly Meetings 3 rd Thursday To continue at Old Chicago on Academy, see Education Director report
Website, CRM, cloud, IT John H: note to resume sharing of state and county contact information. Present members agree this satisfies 10.6 of the bylaws.
Election 2022 John Angle to reach out to media outlets to give LPEPC candidates exposure
Sign-in sheet John H: To support the state and national parties, change our form to clarify we will share contact information with no other organization than the Colorado and National Libertarian parties.
New Business County Development Goals For failure to perform outreach, goals remain unmet
CATO Pocket Constitutions Daryl moves to approve spending $100 on Constitutions JA second (JH to ask Bennett Rutledge)
Outreach Events Conceal carry permitting course follow up with Ken Cain, JA
Volunteer Events County Commissioners buster on 9/27
Announcements
Discussion/Q&A Gun show attendance, Tanner Nov 18-20 JA, JH Move 130$ for booth
Adjourn: 5:05