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