The Roy Williams Foundation
Meeting 12 Agenda 8/23/2020 2:00pm MST
Chairman: Zach Crevier:
Vice Chairman: Dave Newton
Additions, Deletions or Changes to the Agenda?
Adoption of Meeting Minutes, Meeting 11 held on 8/2/2020
(Need a motion, second and vote)
*”Application for Educational Funding” Submitted to be uploaded to website
*Donate Now Button ready for installation on website.
*“Traveling credit-card port” available for fundraising events
*We Have checks.
*November Meeting discussion. Townhall rented Friday November 13th. (Possible fundraiser w/meal):
*Assistant Secretary Steimle e-mail report and contract discussion:
* Roy Williams Foundation Operational Roadmap: Secretary Collyer created this two-page draft document to help begin the discussion of where we go from here and our preliminary operational strategy. Please see attachment. Members Newton and Bangura have been communicating (Sporadically) with Secretary Collyer and have a lot of good ideas. We look forward to the discussion.
*Vice Chairman Newton had a meeting with Mr. Means. The Chairman of “Reel Thanks” and will report about his discussion, covering the following topics:
*Insurance coverage for Board and Foundation:
*Drug and alcohol policy, standards of conduct for employees and Board members:
*Clarification of Mission, what is our path forward?
*Assistant Secretary Steimle e-mail report and contract discussion
Search for 2 new alternates:
Savings account Balance: $3,249.15
$500.00 transferred to new checking account