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USPSA Board of Directors Meeting Agenda November 27, 2023 starting at 4:00 PM PT
USPSA Headquarters
Nov 17, 2023

USPSA Board of Directors Meeting
Monday, November 27, 2023, 1900 EST
Zoom Meeting
USPSA Board of Directors and USPSA Directors

Call to Order

Roll Call

Approve Agenda

President’s Report
*  Yee-min Lin Appeal
*  Finance Report
*  Employee Matter
*  Policy for affiliated clubs to run IPSC matches.

Director Reports
*  Managing Director
  -  Update Financial Policy
*  Director of Media and Events
*  Director of Information Technology
*  Director of Steel Challenge
  -  Stage Contest

Committee Reports
*  Finance Committee Update
*  New Committee Request

Vote on Bylaws Change
Motion to propose a change to bylaws 7.5 as listed below:
From:  The Managing Director is not an officer of the corporation.
To:  The Managing Director may serve as an officer of the Corporation, specifically as the Corporate Secretary, but shall not be a member of the Board of Directors.

Old Business
*  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)

New Business
*  Insurance Review (Frank)
*  Releasing Area Directors' and President's annual expense reports (Frank)
*  World Shoot Selection Bylaws (Leighton)