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UID:10000088-1715155200-1715166000@healthforward.org
SUMMARY:Executive Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Executive Committee of the Health Forward Foundation Board of \nDirectors will conduct a meeting at 8:00 a.m. on Wednesday\, May 8\, 2024\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows:  \n8:00 – 8:05    Call to Order and Welcome \n8:03 – 8:05    Consent Agenda \n8:05 – 8:15    Report of the Board Chair \n\nMay 22nd Board Retreat\nAgenda Overview\n\n8:15 – 8:20    Public Comment \n8:20 – 10:55  Vote to Enter Closed Session  \nA motion to go into closed session under Section 610.021\, subsection 1\, of the Missouri Sunshine Law to discuss the matters on the agenda which the public received notice of: \n\nLegal counsel\nThe deliberative process relating to the Corporation’s grant award activities \nPersonnel matters\nInvestment decisions \n\n10:55 – 11:00Return to Open Session \n11:00            Adjourn \nPursuant to Article 5.4 of the Foundation’s Articles of Incorporation\, and Chapter 610 of the Revised Statutes of the State of Missouri\, this meeting is open to the public. Representatives of the news media may obtain copies of this notice by contacting: \nRisala Allen\, Executive Assistant\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/executive-committee-meeting-53/
CATEGORIES:Board/CAC meetings
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