USPSA Board of Directors Meeting
Monday, September 9, 2024, 1900 EDT
Zoom Meeting
USPSA Board of Directors and USPSA Directors

• Call to Order
• Roll Call
• Waive 10.2 for Live Streaming
• Approve Agenda

Director Reports

• Managing Director
• Director of Marketing, Media, and Strategic Initiatives
• Director of NROI
• Director of Steel Challenge
• Director of IT

Old Business

• Bylaw 7.9 Removal of Presidential Duties: 

If the President does not fulfill their obligations, as outlined in these bylaws or as directed by the Board of Directors, whose role is to ensure the success of the organization, the Board may reassign specific duties and authority to another person of their choosing and remove those specific duties and authority from the President. A motion to remove the President's role and duties shall require a three-fourths majority affirmative vote of the Board of Directors present to be approved and become effective. A motion to reinstate the President's role and duties shall require a simple majority affirmative vote of the Board of Directors present to be approved and become effective.

• 2025 Nationals Contracts

New Business

• Presidents duties and responsibilities
• Remove the President's roles and duties for making committee appointments as specified in bylaw 8.4 and other related bylaws or policies.
• Remove the President's roles and duties related to the Nationals Match Director as specified in bylaw 7.2.iv, 7.2.v, and other related bylaws or policies.
• Create a 2025 Nationals Planning Committee to be chaired by Alan Turner.
• Remove the President's roles and duties related to the US Regional Director to the International Practical Shooting Confederation as specified in bylaw 7.2.vii and other related bylaws or policies.
• Nominate Leighton Oosthuisen as the US Regional Director to the International Practical Shooting Confederation.
  
  
• IT Strategy and Governance
• Formation of Information Technology (IT) Steering Committee
• Authorization of Comprehensive IT Audit
• Development of 60-Day Action Plan for Improved Communication
• Implementation of Corporate Records Management System
  
  
• Update on 24 series classifiers
  
• Update on Historical Society

Committee Reports

• Discipline Committee Report
• MG Committee report
  
  
• Committee Assignments
  • Fee Structure
  • Nationals Committee

Adjournment