Prospector Association Board of Directors
Chairman of the Board: Terry Williams
President: Rob Amerine
Vice President: John Autry
Treasurer: Steve Dufaud
Secretary: Karen Heun
Board members present: Terry Williams, Rob, Amerine, John Autry, Steve Dufaud, Karen Heun, Karole Campbell, Jennifer Railey, Bud Bandfield, Brian Bennett, Tom Perkins, Greg Jones
Absent: None
Guests: Neil Arthur, Ty Taylor, Bob Goss, Randy Geving
Quorum: Yes
Discussion and Action:
Attendance and Membership:
Going into the new year, Jonathan Kuiper, will no longer be a member. To keep the category Karen Heun will bring the account up to date. Either from Jonathan Kuiper or by paying it herself.
Dr. Jessica Duru has applied for a leave of absence after the birth of her baby. Requested dates are January 17th – March 7th. If Dawn Bagaason may be able to attend some if the meetings in her absence if staffing allows. Karole Campbell made a motion to approve, seconded by Terry Williams. All voting members present agreed. Motion carried.
Website:
Karen Heun is still working with Matt Palis to work through little things to get the website working smoothly. Matt incorporated a new password reset module which seems to be working well.
Financials:
Reviewed two accounts that need to be brought up to date.
Our next meeting will be December 20, 2022.