Board Minutes

Board Minutes October 17, 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: John Autry, Karole Campbell, Steve Dufaud, Karen Heun, Neil Arthur, Randy Geving, Bob Goss, Ty Taylor, Heather Smith, Chris Waldron, Rick Ward

Absent: Rob Amerine

Quorum: Yes

Discussion and Action:

Membership: Rylan Blair requested to be absent for the next three weeks due to business employee challenges.

Neil Arthur sponsored Gaddy Electric. He is not eligible for membership as the category is currently filled. He would like to keep his application on file should that category be vacated. Karole Campbell knows him as well and feels he would be a good addition to the group.

Attendance: Everyone seems to be doing well with the exception of BBB. Karole Campbell will reach out to them.

The board feels that it would be a good idea to call members when they are missing for 2 meetings in a row, to check in.


Outstanding dues for Cesar Quinones. Steve spoke to Cesar who said he would be paying the outstanding dues. (Status unknown.)


Website work is ongoing. Karen Heun has been in contact with Matt Palis as new revisions are made.

We are waiting for funeral information for Tim Donegan’s wife who passed away on September 2nd. A memorial service is to be held at the end of October.

Our next meeting will be November 21, 2023.