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The Roy Williams Foundation                                                                                          

Meeting 8 Agenda 5/03/2020 2:00pm MST                                                                                                                                                                                                                           

Roll Call:                                                                                                                                          


Chairman: Zach Crevier:                                                                                                                            


Vice Chairman: Dave Newton:                                                                                                                    


Board Members:                                                                                                                                      

Zach Krause:                                                                                                                                                

Alhaji Bangura:                                                                                                                                                         

Kit Steimle:                                                                                                                                            



Matt White:                                                                                                                                                                                                                            


Bret Collyer:                                                                                                                                        


Assistant Secretary:                                                                                                                                                      

Haley Steimle


Additions, Deletions or Changes to the Agenda?

Adoption of Meeting Minutes, Meeting 7, 3/15/2020                                                                        

(Need a motion, second and vote)


Old Business:

Discuss 501 (c)(3) paperwork:


New Business: (All items need a motion, second and vote to pass)

*Adopt Bylaws:                                                                                                                                                


*Adopt Conflict of Interest Policy:                                                                                                               


*Establish a “Selection Committee”: To vet and select volunteers willing to attend Crisis Intervention Training, or higher mental health education based on the draft application form.      


*Discuss draft application form


*Adopt Amendments to Bylaws: See page 3 of “Supporting Documents” in packet                                                                                                                 

1(a)  1(b) 2(a) 2(b)                                                                                                                                                                                                                                      *Motion to approve submission of 501(c)(3) application electronically to IRS


Other Business


Next Meeting

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