Board Minutes

Board Minutes

Board Minutes

May 21, 2024

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, Bob Goss, Steve Dufaud, Karen Heun, Jessica Duru, Ty Taylor, Chris Waldron, Rick Ward

Absent: Karole Campbell, Gentry Copelin, Tom Perkins, Heather Smith

Quorum: Yes

Discussion and Action:

New Member Interview: 

Interview was conducted by the board with Dave Hammond of Window Covering Gallery. Dave is sponsored by Jake Harris. They create custom window coverings as well as clean current window coverings. There may be a conflict with another member and a motion was made by Jessica Duru to contact that member, it was seconded by Bob Goss who will contact our current member to make sure. Once that information is ascertained, a vote can be conducted.

Arrow Moving & Storage doesn’t have a representative attending since Dave Ottoes sold the business. They owe dues. Karen to reach out and see if they are interested in continuing their membership.

Laser Sound has been contacted. 

Board Nomination:
A member has nominated Caroline Fleming to serve on the board. Since she is not a member, she will not be eligible to run. 

Our next meeting will be June 18, 2024.