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<br />. <br /> <br />. <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 <br />education foundation by the Grantee to promote a better understanding of water <br />issues through educational opportunities and resources so Colorado citizens will <br />understand water as a limited resource and will make informed decisions. Said <br />Foundation shall be subject to future approval and continued participation by the <br />State and the Grantee. <br /> <br />Items to be completed by Grantee in order to receive funds in accordance with <br />the Disbursement Schedule in the Grant: <br /> <br />1. Draft and file Articles of Incorporation (Complete by November 31, <br />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 <br />31,2002). <br />7. Establish place of business and acquire assets (Complete by January <br />31,2003). <br />8. Hold two Foundation Board meetings, one in Fiscal Year 2002-2003 <br />and one in Fiscal Year 2003-2004. <br />9. Newly established Foundation to report progress to Grantee (Nov 2002 <br />and Jan 2003) and to the State at a regularly scheduled meeting (Nov <br />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 <br />Goals/Projects/Outputs (Complete by June 30, 2003). <br /> <br />Page B of 13 <br />