USPSA.ORG

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:

§ Bylaw 12.1

Announcements

Adjournment