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USPSA Board of Directors Meeting Agenda December 18, 2023, starting at 4:00 PM PT (Updated)
USPSA Headquarters
Dec 08, 2023
USPSA Board of Directors Meeting
Monday, December 18, 2023, 1900 EST
Zoom Meeting
USPSA Board of Directors and USPSA Directors

• Call to Order
• Roll Call
• Approve Agenda

President’s Report
     *  Waiving of 10.2 in order to livestream meetings
     *  Contract for WSSC Match Director
     *  Administration of Registration and Slots
     *  Area 1 Special Election

John Scoutten Presentation

Director Reports
• Managing Director
     *  CA Law and President's Compensation
• Director of Media and Events
• Director of Information Technology
• Director of Steel Challenge

Committee Reports

Old Business
• Potential New Committee – Litigation Committee with discussion regarding current legal matters and counsel (Scott)
• Releasing Area Directors' and President's annual expense reports (Frank)
• World Shoot Selection Bylaws (Leighton)

New Business
• Proposal for the Implementation of a USPSA Membership Referral Incentive Program
• Production Rules Change


Announcements

President's Closing Comments

Adjournment