Board Minutes

Board Minutes July 18, 2023

Board Minutes

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

Board members present: Rob Amerine, Karole Campbell, Steve Dufaud, Karen Heun, Neil Arthur, Randy Geving, Bob Goss, Ty Taylor, Heather Smith, Chris Waldron, Rick Ward

Absent: John Autry

Quorum: Yes

Discussion and Action:


Greta Butler, owner of Glasswing Silversmith, was interviewed by Neil Arthur and Karole Campbell. Both fealt that her business did not meet the requirements for joining at this time.

Terry Bradley of Mile High Cyber submitted his application and will be interviewed by Rich Ward and John Autry.

Tony Adair attended as a guest of Rylan Blair. Tony works at Comcast Business as a Senior Business Account Executive and interested in joining the group. His stated business category would be internet and cell phone sales. The board does not feel that this would be a conflict with any other business in the group but requests a conversation be held with Rick Murphy. Karen Heun to call Rick Murphy.


Quote to create a website that has more of the old features was received from Matt Palis. Steve Dufaud confirmed availability of funds for the project with some other adjustments being made to the funding for the Christmas party.

Rob Amerine is going to write a list of the features wanted in the new site to be reviewed by Karen Heun. Once the functionality requirements are determined, we will present the needs to make sure the quoted price is accurate.

Our next meeting will be August 15, 2023.