The Roy Williams Foundation                                                                                            

Meeting four agenda 1/19/20 @ 2:00pm MST                                                                               

 

Roll Call:                                                                                                                                                   

 

Chairman: Zach Crevier                                                                                                                            

 

Vice Chairman: Dave Newton                                                                                                                  

 

Board Members:                                                                                                                                       

Zach Krause                                                                                                                                                           

Kit Steimle                                                                                                                                                           

Matt White                                                                                                                                                                

 

Alternates:                                                                                                                                                    

Alhaji Bangura                                                                                                                                                 

Steve Hall                                                                                                                            

Secretary/Treasurer:                                                                                                                                                           

 

Guests:                                                                                                                                                             

Haley Steimle

 

Additions/Deletions or Changes to the Agenda?

Adoption of Meeting Minutes, Meeting three, 1/05/2020                                                                  

(need a motion, second and vote)

 

Old Business:

 

Logo Update: Consider presented logos for official purposes, Exhibits A and B. To be used for organizational purposes i.e. stationary, advertising and website.

 

Biographies for members:                                                                                                                     

Steimle, Crevier, Krause and Collyer have finished their bio’s.

 

Crisis Intervention Materials:                                                                                                             

Available Literature?                                                                                                                                                 

Members should find out where they can receive or research de-escalation techniques in their areas to be able to direct willing volunteers The RWF will endeavor to help pay for the training of vetted volunteers. Collyer will add this information to the pending website.

 

New Business:

 

Formation of Finance Committee: The purpose of a finance committee will be to authorize funds for expenditure once the non-profit status is achieved.

 

Finance/501(c)(3) status update:                                                                                                   

Anything else?