Board Minutes

Board Minutes

Board Minutes

January 30, 2023

Prospector Association Board of Directors
Chairman of the Board: John Autry
President: Karole Campbell
Vice President: Bob Goss
Treasurer: Steve Dufaud
Secretary: Karen Heun

Board members present: John Autry, Karole Campbell, Bob Goss, Steve Dufaud, Karen Heun, Gentry Copelin, Jessica Duru, Tom Perkins, Heather Smith, Chris Waldron, Rick Ward.

Absent: Ty Taylor 

Quorum: Yes

Discussion and Action:


The meeting was held today to review the interview with Dylan Davis of AmeriDri Restoration. Gentry Copelin and Heather Smith both feel that he will be a great addition to the group. After discussion, a motion was made by Jessica Duru to approve his membership in the absence of conflicting services with another member in the group. The motion was seconded by Heather Smith and all voting members present approved. 

The absence of conflict was verified, and Dylan Davis is now a member. Heather Smith to reach out to him and his sponsor to share the news. 


Matthew Palis of Infront Webworks has requested a leave of absence to attend to some personal family needs. An email was sent out on 01/23/2024 to the board and every member voted to approve this. He is expected to return in March. Karen Heun to check in with him to see how things are going at the end of February.  

Our next meeting will be February 20, 2024.