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:                                                                                                                                            

 

Alternates:                                                                                                                                                    

Matt White:                                                                                                                                                                                                                            

Secretary/Treasurer:                                                                                                                                       

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