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Board Minutes

Board Minutes Nov. 15, 2022

Board Minutes

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, John Autry, Steve Dufaud, Karen Heun, Karole Campbell, Jennifer Railey, Bud Bandfield, Brian Bennett

Absent: Rob Amerine, Tom Perkins, Greg Jones

Quorum: Yes

Discussion and Action:

Attendance and Membership:

Discussion regarding Jonathan Kuiper, he will maintain his membership through the December 31st.

Steve Dufaud has reached out to the new owners of Herman’s Plumbing but has not gotten a reply.  In light of the many attempts to reach him the board discussed opening the category to other plumbers. Karole Campbell made a motion to approve, and John Autry seconded. All voting member approved.

Website:

Karen Heun is still working with Matt Palis to work through little things to get the website working smothly. Matt incorporated a new password reset module which seems to be working well.

Financials:

Christmas Party: We have the final count and Karen is working with Beverly to plan the menu for the party.

Our next meeting will be December 20, 2022.