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<br />e <br /> <br />e <br /> <br />e <br /> <br />ATTACHMENT 1 <br /> <br />Grantee's Scope of Work <br /> <br />The purpose of the CWCB's funding is to finance the establishment of a water education <br />foundation by the Grantee to promote a better understanding of water issues through <br />educational opportunities and resources so Colorado citizens will understand water as a <br />limited resource and will make informed decisions. Said Foundation shall be subject to future <br />approval and continued participation by the State and the Grantee. <br /> <br />Items to be completed by Grantee in order to receive funds in accordance with the <br />Disbursement Schedule in the Grant: <br /> <br />1. Draft and file Articles of Incorporation (Complete by November 31,2002). <br />2, Draft Bylaws (Complete by November 31, 2002). <br />3. Choose Board of Trustees (Complete by November 31, 2002). <br />4. Board adopts bylaws (December 31, 2002). <br />5. Board hires Executive Director (Complete by December 31,2002). <br />6. Board and Executive Director adopt budget (Complete by December 31, 2002). <br />7. Establish place of business and acquire assets (Complete by January 31,2003), <br />8. Hold two Foundation Board meetings, one in Fiscal Year 2002-2003 and one in <br />Fiscal Year 2003-2004. <br />9. Newly established Foundation to report progress to Grantee (Nov 2002 and Jan <br />2003) and to the State at a regularly scheduled meeting (Nov 02/Jan03/March03). <br />10. Complete a 5-year plan (Complete by June 30, 2003). <br />11. Submit invoices at least quarterly <br />12. Complete a list of approved Fiscal Year 2003-2004 Goals/Projects/Outputs <br />(Complete by June 30, 2003). <br />