May 20, 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: Karole Campbell, Bob Goss, Greg Jones, Steve Dufaud, Karen Heun, Jay Dahlberg, Blair Burns, Heather Smith, Tom Stewart
Absent: Neil Arthur, Steve Lebel, Shelly Shepard
Quorum: Yes
Discussion and Action:
Financials:
We are looking great with no concerns at this time.
Membership:
We have a few members with attendance concerns that Bob Goss will be reaching out to before our next board meeting.
Jennifer Gates of Johnson Storage & Moving was interviewed by the board at the meeting today. Jennifer is the Director of Business Development. She is sponsored by Cindy Senger. After the interview Karole Campbell made a motion to accept her into the group, seconded by Greg Jones. All voting members agreed. Bob Goss to reach out to both Jennifer and Cindy with the decision.
Attendance:
There have been several members that violate the bylaws regarding attendance. It was discussed that the board look at the paragraph relating to attendance and offer thoughts on possibly rewriting the policy. Those thoughts would be submitted at the next board meeting.
Our next meeting will be June 17, 2024.