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, Shelly Shepard
Absent: Heather Smith, Ray Whitcomb, Tom Stewart
Quorum: Yes
Discussion and Action:
Financials:
Concerns about one member who is behind on his dues, Bob Goss to reach out.
Membership:
Tyler Shull has been on a leave of absence with an expected return at our first meeting on March 4th. He has not returned. He is scheduled to speak to the group on May 20th, Bob Goss to reach out to determine his plan for return.
Paul Hasty of Tint Technologies was interviewed in the meeting today. Karole Campbell made a motion to accept him into the group, seconded by Bob Goss. All voting members agreed. Bob to reach out.
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.
Ray Whitcomb resigned his position on the board.
Our next meeting will be April 15, 2024.