Call to Order
Roll Call
Reading of Approved Minutes
Reports of Officers
1. Managing Director
o Financials
o Monthly Update
2. Director of Media and Events (Jake Martens)
o Monthly Update
3. Director of IT
o Monthly Update
4. Director of Steel Challenge
o Monthly Update
5. Committee Reports
Unfinished Business
· Conflict of Interest Review
· Steel Challenge International Affiliation Planning
· USPSA President duties, accountability, travel, and financial reporting
· Board of Directors Code of Ethics
· USPSA social media policy
· Nationals planning update.
New Business
· RO Disciplinary Appeals Policy (Ted)
· USPSA Club Development Fund (Leighton)
· Live Streaming of Board Meeting (Leighton)
· Club Recognition and Reward Proposal (Leighton)
· Time Limit on Board Meetings (Leighton)
· Slot Policy for future WSSC Events (Zack)
· Steel Challenge Peak Stage Time Discussion (Zack)
· National Slot Policy Review (Jake)
o Reference Material:
§ https://uspsa.org/viewer/Current_Slot_Policy.pdf
§ https://uspsa.org/viewer/2018_USPSA_Slot_Policy.pdf
§ Bylaw 12.1
Announcements
Adjournment