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USPSA Board of Directors May 2023 Meeting Agenda
USPSA Headquarters
May 13, 2023

USPSA Board of Directors Meeting Agenda
May 23, 2023 starting at 4:00 PM PT
via Video, Audio, and Telephone Conference

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