Categories
Board Minutes

Board Minutes

Board Minutes

July 15, 2025

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 Responding: Karole Campbell, Bob Goss, Greg Jones, Steve Dufaud, Karen Heun, Jay Dahlberg, Steve Lebel, Heather Smith, John Autry

Absent: M. Copelin, Tom Stewart, Rick Ward

Quorum: Yes

Discussion and Action:

Financials:
No concerns at this time with financial reports. 

Membership: 

Bob Goss to address members who are not attending or sending a substitute from their company. One member Tyler Shull, to be dismissed from the group for lack of attendance. 

Amy Kingery has submitted her application to assume the position held by Randy Geving of Higgenbotham Insurance. Concerns over services that they provide and overlapping current members. 

Old business: 

Bob Goss requested that the board review the membership section in the bylaws and bring any suggestions for revision to our next scheduled meeting. 

Our next meeting will be August 19, 2025.