February 18, 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, Steve Lebel, Blair Burns, Tom Stewart
Absent: Heather Smith, Ray Whitcomb, Shelly Shepard
Quorum: Yes
Discussion and Action:
Membership:
Tyler Shull has been on a leave of absence with an expected return at our first meeting on March 4th. He has requested an extension of his dues, and it was presented that he has until April 1st to bring his account current. Karole Campbell made a motion to accept his leave till March and allow the payment extension till April 1st. Steve Dufaud seconded the motion, all voting members present agreed.
Other business:
The revisions to the bylaws were approved by the members. Bob is formatting them and will get them to the secretary so that they can be posted on the website.
Supplemental:
An email vote was sent out to approve a leave of absence for Jay Dahlberg in the month of March while he recovers from his knee surgery. A motion was made by Karole Campbell and seconded by Bob Goss. Email replies as yes to approve from: Steve Dufaud, Neil Arthur, Blair Burns, Tom Stewart, Greg Jones,
Those who did not respond: Steve Lebel, Heather Smith, Ray Whitcomb, Shelly Shepard.
The leave of absence is approved.
Our next meeting will be March 18, 2024.