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USPSA Board of Directors Meeting Agenda October 23, 2023 starting at 4:00 PM PT
USPSA Headquarters
Oct 13, 2023

USPSA Board of Directors Meeting
Monday, October 23, 2023, 1900 EST
Zoom Meeting
USPSA Board of Directors and USPSA Directors

Call to Order

Roll Call

Approve Agenda

President’s Report
• Review 2022 990 (high priority)
• Financials

Director Reports
• Managing Director
• Director of Media and Events
• Director of Information Technology
• Director of Steel Challenge

Committee Reports
• Rules Committee (Scott)

Old Business
• NROI Discipline Appeals Process
• 990 – question 11a (Scott)
• Category Qualifications

New Business
• IPSC General Assembly Report and Forward Planning (VP and A2 Director – Leighton Oosthuisen)
• Physical Magazine requirement for Foreign Members
• New Category (Donna – from member email)
• Bylaws Change for Corp Secretary
• Stage Contest for Steel Challenge (Zack/Donna)
• Outside Counsel (Bruce Wells)
• Potential New Committee – Litigation Committee with discussion regarding current legal matters and counsel (Scott)
• USPSA Payroll Spending Freeze (Scott)
• 2024 Board Travel and Spending (Scott)

Announcements

Adjournment




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Direct Link: https://uspsa.org/announcement/855