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Board Minutes

Board Minutes

Board Minutes

June 17, 2024

Prospector Association Board of Directors
Chairman of the Board: Karole Campbell
President: Bob Goss
Vice President: Greg Jones
Treasurer: Steve Dufaud
Secretary: Karen Heun

Board Members Present: Greg Jones, Steve Dufaud, Karen Heun, Neil Arthur, Steve Lebel, Heather Smith, Blair Burns, Shelly Shepard, Tom Stewart

Absent: Karole Campbell, Bob Goss, Jay Dahlberg

Quorum: Yes

Discussion and Action:

Bob Goss was present to call the meeting to order but had to leave due to a family emergency and was not present for the interview or to vote on Nick West’s membership. 

Financials: 
We are looking great with no concerns at this time. 

Membership: 
Nick West of Solar Guard was interviewed by the board today. After discussion a motion was made by Steve Lebel to approve his membership, this was seconded by Steve Dufaud and all voting members present approved. Karen Heun to notify him of his acceptance.

Our next meeting will be July 15, 2024.