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BOD MINUTES /con.,.,<br />
power factor is banned from the U.S.<br />
Nationals.<br />
2ND<br />
Passed unanimously.<br />
The BOD also requestad that<br />
counsel review our current waiver<br />
and see if anything more is required.<br />
WORLD SHOOT Letter reoeived<br />
from Michael Hudson, Australian<br />
R.D., was read to the Board. Dave<br />
Stanford read a letter he and John<br />
Sayle had compiled to go to all R.D.8<br />
regardingU.S, position on 9 mm and<br />
.38 Super. Discussion.<br />
MOTION John Sayle moved that<br />
the letter go to all R.D.8.<br />
2ND Passed unanimously.<br />
MOTION Walt Rauch moved that<br />
a committee be formed to examine<br />
the non-standard cartridges being<br />
used in USPSA competition and fund<br />
it properly.<br />
2ND. Discussion. It was agreed the<br />
committee be formed and the first<br />
thing it would do was come back to<br />
the BOD with parameters that will<br />
be used to examine the 9 mm. The<br />
committee will also study the .38<br />
Super. It will consist of Bill Rogers,<br />
John Sayle, and Walt Rauch. Walt<br />
will chair the committee. 2ND<br />
withdrawn and motion failed for lack<br />
of a second. Dave appointed a<br />
committee and it will report to the<br />
BOD.<br />
Next BOD meeting will be<br />
Saturday, September 1, 1990 at 3<br />
p.m. If not necessary, meeting will<br />
be canceled.<br />
MOTION John Amidon moved that<br />
USPSA reinstate the 6-person silver<br />
team as it was before and provide<br />
them with shirts and hats.<br />
2ND Passed unanimously. John<br />
Sayle is to provide shirt sizes and<br />
handle imprinting.<br />
Roy Wright felt the definition<br />
of a fully supported chamber<br />
needed to be clarified. It was agreed<br />
that any one using less than 150<br />
grain bullet weight their gun will be<br />
inspected; if they have a ramped<br />
barrel they will probably be okay.<br />
Roy Wright stated the course<br />
design roundtable at Nationals<br />
should be canceled.<br />
MOTION to adjourn.<br />
9:30 p.m.<br />
Marilyn M. Stanford<br />
Secretaryfhasurer USPSA<br />
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BOARD OF DIRECTORS<br />
MEETING<br />
QUINCY, ILLINOIS<br />
SEmMBER 1,1990<br />
Meeting called to order by<br />
President Dave Stanford at 3:15<br />
p.m., September 1, 1990. Those in<br />
attendance: Ken Slack, Marc<br />
Halmn, Roy Wright, Tommy Weston,<br />
Bill Rogers, John Amidon, Walt<br />
Rauch, and Vice President, Andy<br />
Hollar. Not in attendance: John<br />
Sayle.<br />
MOTION: Ken Slack moved to<br />
accept the minutes of the July 1st<br />
meeting. 2nd. Passed unanimously.<br />
Walt Rauch asked if a club<br />
president h m his area could observe<br />
the meeting. Discussion. Straw<br />
vote, requested the vote be recorded.<br />
NO VOTE: Roy Wright, Ken Slack,<br />
Bill Rogers and John Amidon. YES<br />
VOTE: Tommy Weston, Marc<br />
Halcon and Walt Rauch.<br />
Discussion of minutes of<br />
Auguat 9, 1990 conference call.<br />
Change requested in the motion<br />
made by Walt Rauch regarding the<br />
committee to examine non-standard<br />
cartridges. Since the 2nd to the<br />
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motion was withdrawn, it should<br />
read "2nd withdrawn and motion<br />
failed FOR LACK OF 2ND. Also<br />
add that Dave Stanford appointed<br />
the committee. Marc requested<br />
discussion of his motion regarding 9<br />
X 19 brass loaded to major power<br />
factor and the letter that was to be<br />
sent to Nationals participants.<br />
David replied there was not time to<br />
send the letter. Discussion.<br />
MOTION: John Amidon moved the<br />
minutes be accepted with corrections.<br />
2nd. Passed unanimously.<br />
TREASURER'S REPORT given by<br />
Marilyn Stanford. First quarter,<br />
1990, Financial Statements were<br />
distributed to BOD.<br />
MOTION: Ken Slack moved the<br />
Secretary~Treasurer's report be<br />
accepted as given. 2nd, passed<br />
unanimously.<br />
ROBOSOFT PRESENTATION:<br />
Presentation by Ken Johnson of<br />
RoboSoft regarding a venture to<br />
publicize Area Championships and<br />
other major matches. Discussion by<br />
BOD. It was awed they needed to<br />
see a shooting tape before embarldng<br />
on such a program.They also felt the<br />
time constraints could not be met.