The Roy Williams Foundation
Meeting 18 Agenda 1/24/2021 2:00pm MST

Roll Call:

 

Chairman: Zach Crevier:

 

Vice Chairman: Dave Newton:

Secretary/Treasurer: Bret Collyer
Assistant Secretary: Hailey Steimle

 

Board Members:

Zach Krause:

Alhaji Bangura:

Kit Steimle:

Matthew Anderson:

Dr. Michelle Flores: 


Alternates:
Matthew White:

 

Secretary/Treasurer:

Bret Collyer: 

Assistant Secretary:

Hailey Steimle:

 

Call to Order.
 

Additions, Deletions or Changes to the Agenda?
This meeting is intended to be a catch-up new year ‘housekeeping’ meeting.

 

Adoption of Meeting Minutes, Meeting #17 held on 1/10/2021
(Need a motion, a second and a vote)

 

Old Business:
*Make sure all members have access to Microsoft Teams for training purposes.
Collyer waiting to hear back from Sol-Vista

 

*Director Flores to speak about “Peer support approach” for RWF operations. Staying clear
about our roles as client advocates specializing in referrals while our training progresses.

 

*Database/Spreadsheet progress.
 

*Alternate Candidates: Dexter Pitts sent Bio. Can we find another Veteran and/or First
responder candidate for consideration of both at next meeting?

 

New Business
*All members must review and sign yearly Conflict of Interest statements, scan and e-mail back
to Secretary Collyer.

 

*Dr. Flores Business cards.
 

*Secretary Collyer to update bylaws prior to next meeting

 

Financial Update:
 

Checking Balance: $1,024.02
Savings Balance: $4,143.12
Total monetary assets: $5,167.14

 

Secretary Collyer just paid $270.00 via C.C. for Website renewal (Wix) As soon as receipt
received would seek reimbursement, Crevier to sign check.

 

Anything else?

 

Next Meeting:

 

Meeting Adjourned: