The Roy Williams Foundation

Meeting 30 Agenda 12/5/2021 1300 MST (TBD)
 

Roll Call:

​Chairman: Alhaji Bangura:

​Vice-Chairman: Dave Newton:

Board Members/Directors:

Zach Krause:

Kit Steimle:

Matthew Anderson:

Dexter Pitts:

Travis Garvin:

 

Secretary/Treasurer: Bret Collyer:

Assistant Secretary: Vacant

Alternates: 2 Vacancies

Guests: 

Alternate Director Candidate: Ashley Ottmer

Call to Order.
 

Additions, Deletions or Changes to the Agenda?

 

Adoption of Meeting Minutes, Meeting #29 11/21/2021:

 

 

Old Business:
 

Fundraising Letter Draft Review:

 

Updates to Bylaws: Secretary Collyer has typed up the proposed changes and distributed them
to members for review:

 

New Business/continuing business:
 

Consider Ashley Ottmer for Alternate Director Position: Letter of Interest and qualifications
received and distributed them to members for review:

 

Critical path/Structural Discussion for the RWF:
 

1) Finances/Fundraising update (Krause):

 

2) Structure evolution (Bangura):

 

3) Recruitment plan: Item skipped

 

4) Advertising:

 

5) Training opportunities (Steimle):

 

Financial Update:
Checking Account Balance:       $ 300.00
Savings Account Balance:     + $4,937.45
Total Monetary Assets:              $5,237.45

 

*Anything Else/general discussion:

 

*Next Meeting:
 

*Meeting Adjourned: