January 21, 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, Neil Arthur, Jay Dahlberg, Blair Burns, Tom Stewart
Absent: Steve Lebel, Heather Smith, Ray Whitcomb, Shelly Shepard
Quorum: Yes
Discussion and Action:
Membership:
Tyler Shull has been on a leave of absence and has been contacted regarding the date of his return. He has requested an extension until March. Bob Goss to reach out to him to ascertain the date of his return and discuss any financial considerations while he is not attending.
Other business:
Bob reviewed the bylaws and brought suggested updates to the board. His draft will be presented to the board for review before being presented to the members for a vote to alter them.
The expected date to vote on any is changes to the bylaws is anticipated at our next meeting on January 28th.
Our next meeting will be February 18, 2024.