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Board Minutes

Board Minutes

Board Minutes

February 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

EMAIL VOTE FOR LOA: Board Members Replying: Karole Campbell, Bob Goss, Greg Jones, Steve Dufaud, Neil Arthur, Jay Dahlberg, Steve Lebel, Blair Burns, Shelly Shepard, Heather Smith, Tom Stewart

No Reply: Greg Jones 

Quorum: Yes

Discussion and Action:

Vote:

Bob Cook has requested a LOA while he recovers from surgery for an injury. Details were discussed and a motion was made by Bob Goss to give Bob Cook leave for 2 months. This was seconded by Neil Arthur and all other respondents agreed. The leave will be revisited at the board meeting in May. 

Our next meeting will be April 15, 2024.