Agenda: (Updated 8/25/2023 at 12:10PM)

I. CALL TO ORDER

1. Scott Booth August 27th 3pm

II. ROLL CALL

III. APPROVAL OF MINUTES FROM ANNUAL BOARD MEETING

1. Minutes- Secretary

IV. REPORTS OF OFFICERS AND STANDING COMMITTEES

1. Financial Report- Treasurer
2. Communications Report- Communications Director
3. Webmaster Report-Webmaster
4. JOAD Report - JOAD Chairman
   1. Introduction of the JOAD Committee
   2. TSAA JOAD members recap from JOAD Nationals.
   3. TSAA State Outdoor JOAD turnout recap.
5. Shooter Of the Year Report
   1. Shooter of the year list for publication.
6. TOTS Report - TOTS Director
7. Para Representative Report

IV. NEW BUSINESS

1. Adoption of Marketing SOP
2. Constitution and Bylaws Committee named
3. Request for Divisions at Tournaments/Elim Rounds
4. Change timeframe of State Tournaments
5. Define Tournament Directors Role

VI. USA Archery Outdoor Nationals to be hosted in Lubbock TX in 2024

1. Support will be provided (e.g., TSAA pins for goody bags)

VII. NEXT MEETING

VIII. ADJOURNMENT