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)

Announcements

Adjournment