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X-WR-CALDESC:Events for Health Forward Foundation
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260826T080000
DTEND;TZID=America/Chicago:20260826T120000
DTSTAMP:20260824T171423Z
CREATED:20251124T162612Z
LAST-MODIFIED:20260824T171423Z
UID:10000680-1787731200-1787745600@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Monday\, August 24\, 2026 \nTime Notice Posted: 9:00am \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday\, August 26th\, 2026\, at the Kansas City Metropolitan Bar Association located at\, 2300 Main Street\, Suite 100\, Kansas City\, Missouri 64108. For videoconference information\, contact mcollins@healthforward.org \n  \nThe tentative agenda is as follows: \n8:00   Call to Order and Welcome \n      8:02-8:10  Report of the Board Chair \n\nWelcome & Agenda Overview\nAnnual CAC Contribution Reminder\n\n            8:10-8:40    Mission Moment \n\nThe Beacon\nKansas City Defender\n\n           8:40-9:20  Purposeful Learning \n\nStrategical Communications and Narrative Change – Overview and Partner Spotlight\n\n9:20-9:25 Report of the President/CEO \n9:25-9:40 Policy and Advocacy Update \n\nPrimary Policy Outcomes\nForecast November Ballot Questions\n\n9:40-9:50 Treasurer’s Report \n          9:50-10:00 Audit Committee \n\n2025 Audit\nRFP Outcome\n\n10:00-10:10 Impact Committee \n\nCommittee Chair Update\nHispanic/Latino/a Equity Funding Analysis\n\n10:10-10:15 Governance Committee \n\n2026 Board Self-Reflection Survey\n\n10:15-10:20 Public Comment \n       10:20-10:30 Break \n10:30 – 11:55   Vote to Enter Closed Session \n A 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;\nDeliberative process of funding;\nInvestments;\nPersonnel matters\n\n11:55-12:00 Return to Open Session \n12:00   Adjourn \n  \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: \n 
URL:https://healthforward.org/event/board-of-directors-meeting-41/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260707T080000
DTEND;TZID=America/Chicago:20260707T140000
DTSTAMP:20260702T173024Z
CREATED:20260702T172101Z
LAST-MODIFIED:20260702T173024Z
UID:10000715-1783411200-1783432800@healthforward.org
SUMMARY:CAC Nominating Committee Meeting
DESCRIPTION:Date Notice Posted:  07.02.2026 \nTime Notice Posted:  12:10 p.m. \n  \nNOTICE is hereby given that the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Wednesday\, July 7\, 2026. For videoconference information\, contact Risala Allen at rallen@healthforward.org. \n  \nThe tentative agenda is as follows: \n  \n\n\n\n8:00 – 8:20 a.m.\nCall to Order and Welcome\n\n\n8:20 – 8:30 a.m.\nPublic Comment\n\n\n8:30 a.m. – 2:00 p.m.\nVote 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\nThe processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions\n\n\n\n\n2:00 p.m.\nReturn to Open Session\n\n\n2:00 p.m.\nAdjournment \n\n\n\n  \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\, Head of Executive Affairs\nrallen@healthforward.org\n(816) 241-0700
URL:https://healthforward.org/event/cac-nominating-committee-meeting-29/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260604T090000
DTEND;TZID=America/Chicago:20260604T103000
DTSTAMP:20251124T162823Z
CREATED:20251124T162818Z
LAST-MODIFIED:20251124T162823Z
UID:10000708-1780563600-1780569000@healthforward.org
SUMMARY:CAC Input &  Review Meeting
DESCRIPTION:
URL:https://healthforward.org/event/cac-input-review-meeting-9/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260528T080000
DTEND;TZID=America/Chicago:20260528T120000
DTSTAMP:20260526T143934Z
CREATED:20251124T162614Z
LAST-MODIFIED:20260526T143934Z
UID:10000681-1779955200-1779969600@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Tuesday\, May 26\, 2026 \nTime Notice Posted: 12:00 p.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 1:00 p.m. on Thursday\, May 28\, 2026\, at Thrive Allen County\, 9 S Jefferson Avenue\, Iola\, Kansas\, 66749. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n1:00    Welcome and Introduction \n1:00 – 3:45    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;\nPersonnel matters \n\n              3:45   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/board-of-directors-meeting-42/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260402T090000
DTEND;TZID=America/Chicago:20260402T103000
DTSTAMP:20260331T193519Z
CREATED:20251124T162821Z
LAST-MODIFIED:20260331T193519Z
UID:10000711-1775120400-1775125800@healthforward.org
SUMMARY:CAC Input &  Review Meeting
DESCRIPTION:Date Notice Posted:  03.30.2026  \nTime Notice Posted:  09:00 AM  \n  \nNOTICE is hereby given that the Input & Review Committee of the Community Advisory Committee (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 9:00 a.m. on Thursday\, April 2\, 2026. For videoconference information\, contact Rsilvers@healthforward.org  \n  \nThe tentative agenda is as follows:  \n\n\n\n9:00 – 9:05 \nCall to Order and Welcome \n\n\n9:05 – 9:45 \nDiscussion of 2025 CAC Review Draft  \n\n\n9:45 – 10:25 \nPresentation on Tri Party Fiscal sponsorship \n\n\n10:25 – 10:30 \nPublic Comment \n\n\n10:30 \nAdjournment \n\n\n\n  \n  \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:  \n 
URL:https://healthforward.org/event/cac-input-review-meeting-12/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260304T080000
DTEND;TZID=America/Chicago:20260304T120000
DTSTAMP:20251124T162610Z
CREATED:20251124T162610Z
LAST-MODIFIED:20251124T162610Z
UID:10000679-1772611200-1772625600@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:
URL:https://healthforward.org/event/board-of-directors-meeting-40/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260205T120000
DTEND;TZID=America/Chicago:20260205T133000
DTSTAMP:20260130T140903Z
CREATED:20251124T162649Z
LAST-MODIFIED:20260130T140903Z
UID:10000687-1770292800-1770298200@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:Date Notice Posted: January 30\, 2026 \nTime Notice Posted: 8:00 am \nNOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 12:00 p.m. on Thursday\, February 5\, 2025\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact swest@healthforward.org. \nThe tentative agenda is as follows: \n12:00 Finance & Investment Committee joins the Impact Committee meeting  \n12:00-12:30 Vote to Close Meeting  \nI will now entertain a motion to go into closed session pursuant to Article 12 of the Health Forward Foundation Bylaws. For the purpose of:  \n\nInvestment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation \n\n12:30 Return to Open Session & Impact Committee Adjourns  \n12:30 Finance and Investment Committee Meeting Call to Order & Welcome  \n12:30 -12:40 2025 Financial Review  \n12:40 Public Comments  \n12:40 -12:45 Break  \n12:45 -1:30 Vote to Close Meeting  \nI will now entertain a motion to go into closed session pursuant to Article 12 of the Health Forward Foundation Bylaws. For the purpose of:  \n\nInvestment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation \n\n1:30 Return to Open Session & Finance and Investment Committee Adjourns  \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: \nShonja West\, Administrative Assistant swest@healthforward.org | (816) 357 – 0525
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-38/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20251210T154500
DTEND;TZID=America/Chicago:20251210T163000
DTSTAMP:20251208T182621Z
CREATED:20251208T182621Z
LAST-MODIFIED:20251208T182621Z
UID:10000712-1765381500-1765384200@healthforward.org
SUMMARY:CAC Special Meeting
DESCRIPTION:Date Notice Posted:  December 8\, 2025 \nTime Notice Posted:  12:30 pm \nNOTICE is hereby given that the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct a special meeting at 3:45 p.m. on Wednesday\, December 10\, 2025.  For videoconference information\, contact mflandez@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n3:45 – 3:47\nCall to Order and Welcome\n\n\n3:47 – 3:50\nPublic Comment\n\n\n3:50\nVote to Close Meeting  \nI will now entertain a 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\n\n\n\n\n4:25 – 4:27\nReturn to Open Session\n\n\n4:30\nAdjournment \n\n\n\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: \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242.0705
URL:https://healthforward.org/event/cac-special-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20251203T080000
DTEND;TZID=America/Chicago:20251203T120000
DTSTAMP:20251125T191324Z
CREATED:20241218T183256Z
LAST-MODIFIED:20251125T191324Z
UID:10000638-1764748800-1764763200@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Tuesday\, November 25\, 2025 \nTime Notice Posted: 1:15 p.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday\, December 3\, 2025\, 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               Call to Order and Welcome \n8 – 8:05    Report of the Board Chair \n8:05 – 8:30    Mission Moment \n\nMissouri Jobs with Justice\n\n  8:30 – 8:35    Public Comment \n8:35 – 11  Vote to Enter Closed Session (3 votes) \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;\nDeliberative process of funding;\nInvestments \n\n 11 – 11:05 Return to Open Session \n 11:05 – 11:10 Consent Agenda (vote) \n11:10 – 11:20 Report of the President & CEO \n 11:20 – 11:25 Report of the Treasurer’s Report \n\n3Q2025 Financial Dashboard\n\n11:25 – 11:35 Audit Committee Report \n\n2024 Form 990\, 990-T Returns (vote)\n\n11:35 – 11:50 Vote to Enter Executive 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\n\n11:50 – 11:55 Return to Open Session \nNoon             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/board-of-directors-meeting-39/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250827T080000
DTEND;TZID=America/Chicago:20250827T120000
DTSTAMP:20250822T183055Z
CREATED:20241218T183255Z
LAST-MODIFIED:20250822T183055Z
UID:10000637-1756281600-1756296000@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Friday\, August 22\, 2025 \nTime Notice Posted: 2:00 p.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8 a.m. on Wednesday\, August 27\, 2025\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact rallen@healthforward.org. \n  \nThe tentative agenda is as follows: \n8             Call to Order and Welcome \n8 – 8:02    Consent Agenda \n8:02 – 8:10    Report of the Board Chair \n  8:10 – 8:40    Mission Moment  \n\nUnited WE – Journey Groups for Black and Latina/e Women\n\n  8:40 – 8:50    President and CEO Report \n\nWelcome New Staff\nKey Updates\n\n8:50 – 9:15    Policy and Advocacy Update \n\nImplications of Federal Action on Medicaid\n\n9:15 – 9:25    Treasurer’s Report \n\n2Q2025 Financial Dashboard\n\n9:25 – 9:35    Audit Committee Report (vote) \n\n2024 Audit\n\n9:35 – 9:45    Impact Committee Report \n\nCommittee Chair Update\n\n9:45 – 9:50    Public Comment \n9:50 – 9:55    Break \n9:55 – 11:55 Vote to Enter Executive 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\n11:55 – 12:00 Vote to Enter Executive Closed Session \n12              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/board-of-directors-meeting-38/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250528T080000
DTEND;TZID=America/Chicago:20250528T120000
DTSTAMP:20250521T180358Z
CREATED:20241218T183254Z
LAST-MODIFIED:20250521T180358Z
UID:10000636-1748419200-1748433600@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Wednesday\, May 21\, 2025 \nTime Notice Posted: 1 p.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8 a.m. on Wednesday\, May 28\, 2025\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact rallen@healthforward.org. \n  \nThe tentative agenda is as follows: \n8              Call to Order and Welcome \n8 – 8:02    Consent Agenda \n8:02 – 8:10    Report of the Board Chair \n  8:10 – 8:50    President and CEO Report \n\nPublic Policy Update\nLandscape Review\nFinancial Signatory for Banks/Custodian/IRS (vote)\n\n8:50 – 9:00    Treasurer’s Report \n\n1Q2025 Financial Dashboard\n\n9 – 9:05    Governance Committee Report \n\nBoard Retreat Review\n\n9:05 – 9:10    Audit Committee Report \n\nCommittee Update\n\n9:10 – 9:15    Impact Committee Report \n\nCenter for Effective Philanthropy Survey Results\n\n9:15 – 9:20    Public Comment \n9:20 – 9:30    Break \n9:30 – 11:15 Vote to Enter Executive 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\n11:15 – 12:00Mission Moment \n\nImpact Experience & 2025 Board Retreat Debrief\n\nNoon            Adjourn \n  \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: \n  \nRisala Allen\, Executive Assistant \nrallen@healthforward.org  \n(816) 241-0700
URL:https://healthforward.org/event/board-of-directors-meeting-37/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250226T080000
DTEND;TZID=America/Chicago:20250226T120000
DTSTAMP:20250220T145744Z
CREATED:20241218T183253Z
LAST-MODIFIED:20250220T145744Z
UID:10000635-1740556800-1740571200@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Thursday\, Feb. 20\, 2025 \nTime Notice Posted: 10 a.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8 a.m. on Wednesday\, Feb. 26\, 2025\, 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 – 8:05    Call to Order and Welcome \n8:05 – 8:10    Report of the Board Chair \n  8:10 – 10:05  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\n10:05 – 10:08 Return to Open Session \n 10:08 – 10:13 Break \n10:13 – 10:15 Consent Agenda \n10:15 – 10:20 Report of the President/CEO (continued) \n10:20 – 10:30 Policy and Advocacy Update \n10:30 – 10:35 Report of the Treasurer \n\n4Q2024 Financial Dashboard\n\n10:35 – 10:40 Finance and Investment Committee Report \n\n2024 Budget Rollover Approval (vote)\n\n10:40 – 11:25 Impact Committee Report \n\nChair Update: Health Sciences Pathways\n2024 Funding Analysis\n\n11:25 – 11:30 Public Comment \n11:30 – 11:55 Vote to Enter Executive 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\nNoon    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/board-of-directors-meeting-36/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241205T090000
DTEND;TZID=America/Chicago:20241205T100000
DTSTAMP:20241204T195459Z
CREATED:20231218T163542Z
LAST-MODIFIED:20241204T195459Z
UID:10000113-1733389200-1733392800@healthforward.org
SUMMARY:CAC Review Meeting
DESCRIPTION:Date Notice Posted:  December 4\, 2024 \nTime Notice Posted:  12:30pm \nNOTICE is hereby given that the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8 a.m. on Thursday\, December 5\, 2024.  For videoconference information\, contact mflandez@healthforward.org. \nThe tentative agenda is as follows:  \n\n\n\n8:00 – 8:02\nCall to Order and Welcome\n\n\n8:02 -8:05\nPublic Comments\n\n\n8:05\nVote to Close Meeting \nIt is the policy of Community Advisory Council to subject itself to the Missouri Sunshine Law. I will now entertain a 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: \no The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions\n\n\n8:15\nReturn to Open Session\n\n\n8:15\nAdjournment\n\n\n\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: \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242-0705
URL:https://healthforward.org/event/cac-review-meeting-4/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241204T080000
DTEND;TZID=America/Chicago:20241204T120000
DTSTAMP:20241126T225848Z
CREATED:20231218T163414Z
LAST-MODIFIED:20241126T225848Z
UID:10000086-1733299200-1733313600@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Thursday\, November 26\, 2024 \nTime Notice Posted: 5 p.m. \nNOTICE is hereby given that the Board of Directors of the Health Forward Foundation will conduct a meeting at 8:00 a.m. on Wednesday\, December 4\, 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 \n8:05 – 9:15      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;\nDeliberative process of funding\nInvestments;\nPersonnel matters \n\n9:15 – 9:20      Return to Open Session \n9:20 – 9:30      Break \n9:30 – 9:32      Approval of Consent Agenda  \n9:32 – 9:45      Report of the Board Chair \n\nWelcome\nAgenda Overview\nRe-election of 2025 Board Incumbents (vote)\nRatification of All Board/Committee Actions in 2024 (vote)\nRecognition of Outgoing Board Members\n\n9:45 – 9:55      Report of the President and CEO \n9:55 – 10:05    Report of the Treasurer \n\n3Q2024 Financial Dashboard\n\n10:05 – 10:20 Mission Moment \n\nImpact Investing – Garcia Hamilton & Associates\, L.P.\n\n10:20 – 10:40 Policy and Advocacy Update \n10:40 – 10:45 Break \n10:45 – 11:05 Governance Committee Report \n\n2024 Board Survey Update\nBylaws Update (vote)\n\n11:05 – 11:25 Finance & Investment Committee Report \n\n2025 Budget Approval (vote)\nInvestment Policy Update (vote)\n\n11:25 – 11:30 Audit Committee Report \n\n2023 Form 990\, 990-T Returns\n\n11:30 – 11:55 Impact Committee Report \n\nCommittee Update\n2024 Indicator Summary for All Purpose Areas\n\n11:55 – 12:00 Public Comment \n12:00               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/board-of-directors-meeting-35/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20241122
DTEND;VALUE=DATE:20241123
DTSTAMP:20241121T214256Z
CREATED:20241121T214256Z
LAST-MODIFIED:20241121T214256Z
UID:10000634-1732233600-1732319999@healthforward.org
SUMMARY:Electronic Impact Committee Meeting
DESCRIPTION:Date Notice Posted: Nov. 21\, 2024 \nTime Notice Posted: 4 p.m. \nNOTICE is hereby given that the Finance and Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting on Friday\, November 22\, 2024. For videoconference information\, contact rsilvers@healthforward.org. \nThe tentative agenda is as follows: \nELECTRONIC IMPACT COMMITTEE MEETING  \n\nBoard Committee Action by Written Consent o November 2024 E-Vote for Conflict/Exceeding CEO Authority Awards\n\nNovember 2024 E-Vote for Conflict/Exceeding CEO Authority Awards\n\n\n\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: \nRebecca Silvers\, Administrative Assistant \nrsilvers@healthforward.org  \n(816) 319-2290
URL:https://healthforward.org/event/electronic-impact-committee-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20241122
DTEND;VALUE=DATE:20241123
DTSTAMP:20241121T214750Z
CREATED:20241121T202546Z
LAST-MODIFIED:20241121T214750Z
UID:10000633-1732233600-1732319999@healthforward.org
SUMMARY:Joint Finance and Investment Committee Meeting
DESCRIPTION:Date Notice Posted: Nov. 21\, 2024 \nTime Notice Posted: 2 p.m. \nNOTICE is hereby given that the Finance and Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting on Friday\, November 22\, 2024. For videoconference information\, contact swest@healthforward.org. \nThe tentative agenda is as follows: \nELECTRONIC JOINT FINANCE & INVESTMENTS and COMMITTEE MEETING \n\nBoard Committee Action by Written Consent\n\nNovember 2024 E-Vote for Conflict/Exceeding CEO Authority Awards\n\n\n\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: \nShonja West\, Administrative Assistant\nswest@healthforward.og \n(816) 357-0525
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-33/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241114T080000
DTEND;TZID=America/Chicago:20241114T093000
DTSTAMP:20241107T151713Z
CREATED:20231218T163550Z
LAST-MODIFIED:20241107T151713Z
UID:10000117-1731571200-1731576600@healthforward.org
SUMMARY:CAC Input Meeting
DESCRIPTION:Date Notice Posted: 11/7/2024 \nTime Notice Posted: 9:00 a.m. \nNOTICE is hereby given that the Input Committee of the Health Forward Foundation Community Advisory Committee will conduct a meeting at 8:00 a.m. on Thursday\, November 14\, 2024.  For videoconference information\, contact Rebecca Silvers at \nrsilvers@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n8:00 – 8:05\nCall to Order and Welcome\n\n\n8:05 – 8:20\nDiverse Health Sciences Workforce Landscape Assessment\n\n\n8:20 – 8:50\nDeepening Community Understanding of our Platform Purpose Area\n\n\n8:50 – 9:05\nDigital Equity Funding and Supporting Telehealth Partners Achieve State Funding\n\n\n9:05 – 9:20\nHomeownership Cohort Learning\n\n\n9:20 – 9:25\nCombining CAC Input and Review Committees\n\n\n9:25 – 9:30\nPublic Comment\n\n\n9:30\nAdjournment\n\n\n\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: \nRebecca Silvers\, Administrative Assistant \nrsilvers@healthforward.org  \n(816) 319-2290 \n 
URL:https://healthforward.org/event/cac-input-meeting-4/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241106T130000
DTEND;TZID=America/Chicago:20241106T143000
DTSTAMP:20241030T205426Z
CREATED:20231218T163511Z
LAST-MODIFIED:20241030T205426Z
UID:10000101-1730898000-1730903400@healthforward.org
SUMMARY:Audit Committee Meeting
DESCRIPTION:Date Notice Posted: October 30\, 2024 \nTime Notice Posted: 4 p.m. \nNOTICE is hereby given that the Audit Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 1:00 p.m. on Wednesday\, November 6\, 2024. For videoconference information\, contact swest@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n\n\n1:00 – 1:05  \n\n\n\n\nCall to Order  \n\n\n\n\n\n\n1:05 – 1:30  \n\n\n\n\nReview Current Health Forward Insurance Coverages  \n\n\n\n\n\n\n1:30 – 2:30  \n\n\n\n\nReview and Approve 2022 Form 990\, 990T\, and State Tax Returns  \n\n\n\n\n\n\n2:30 – 2:35  \n\n\n\n\nPublic Comments  \n\n\n\n\n\n\n2:35  \n\n\n\n\nVote to Enter Closed Session (if needed)  \nIt is the policy of Health Forward to subject itself to the Missouri Sunshine Law. Pursuant to Section 610.021 of that law\, upon proper motion\, this meeting may be closed to the public at any time for specific purposes. In addition to those matters listed in Chapter 610\, pursuant to Article 12 of the Health Forward Foundation Bylaws we are authorized to close meetings\, records\, and votes for specific reasons. We will now go into closed session to discuss the following matters:  \n• Legal actions\, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and attorneys \n• Investment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation \n\n\n\n\n\n\n2:35  \n\n\n\n\nAdjournment  \n\n\n\n\n\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: \nShonja West\, Administrative Assistant\nswest@healthforward.og \n(816) 357-0525
URL:https://healthforward.org/event/audit-committee-meeting-29/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241106T080000
DTEND;TZID=America/Chicago:20241106T110000
DTSTAMP:20241031T134210Z
CREATED:20231218T163419Z
LAST-MODIFIED:20241031T134210Z
UID:10000090-1730880000-1730890800@healthforward.org
SUMMARY:Executive Committee Meeting
DESCRIPTION:Date Notice Posted: Thursday\, Oct. 31\, 2024 \nTime Notice Posted: 10 a.m. \nNOTICE is hereby given that the Executive Committee of the Health Forward Foundation Board of \nDirectors will conduct a meeting at 8 a.m. on Wednesday\, November 6\, 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 – 8:05    Call to Order and Welcome \n8:05 – 8:15    Report of the Board Chair \n\nGeneral Updates\n\nDirector Updates\n 4th Board Candidate Interviews\nAnnual CAC Contribution\n 10th Holiday Party\n\n\n\n8:15 – 8:45    Finance and Investment Committee Update \n\n2025 Budget (vote)\n\n8:45 – 8:50    Public Comment \n  8:50 – 9    Break \n9 – 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             Return to Open Session \n11           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-55/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241031T080000
DTEND;TZID=America/Chicago:20241031T093000
DTSTAMP:20241028T134815Z
CREATED:20231218T163525Z
LAST-MODIFIED:20241028T134815Z
UID:10000109-1730361600-1730367000@healthforward.org
SUMMARY:Community Advisory Council Meeting
DESCRIPTION:Date Notice Posted:  October 28\, 2024 \nTime Notice Posted:  9 am \nNOTICE is hereby given that the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Thursday\, October 31\, 2024.  For videoconference information\, contact mflandez@healthforward.org. \nThe tentative agenda is as follows:  \n\n\n\n8:00 – 8:02\nCall to Order and Welcome\n\n\n8:02 -8:05\nConsent Agenda – See Appendix for All Consent Agenda Items (vote)\n\n\n8:05 – 8:30\nReport of the Chair \n¨     Acknowledgement of CAC Committee Chairs \n¨     Acknowledgement of Outgoing Member \no   Alan Flory \n¨     Annual CAC Donation \n¨     CAC Input and Review Committee Merger (for discussion after committee reports) \n¨     2025 Officers and Committee Chairs – Vote\n\n\n8:30 – 9:05\nCommittee Reports \no   Nominating Committee \no   Re-election of Incumbents – Vote \no   JaNia Motley \no   Board Applicant Update \n¨     Input Committee \no    Update \no   Review Committee \no   Update\n\n\n9:05 – 9:25\nHealth Forward Foundation Update  \n¨     People Indicators update \n¨     Equity\, Inclusion\, and Anti-Racism Funding Round update\n\n\n9:25 – 9:30\nPublic Comment\n\n\n9:30\nAdjournment \n\n\n\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: \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242-0705
URL:https://healthforward.org/event/community-advisory-council-meeting-10/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241023T080000
DTEND;TZID=America/Chicago:20241023T093000
DTSTAMP:20241016T211119Z
CREATED:20231218T163518Z
LAST-MODIFIED:20241016T211119Z
UID:10000105-1729670400-1729675800@healthforward.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:Date Notice Posted: October 16\, 2024 \nTime Notice Posted: 3:00 pm \nNOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday\, October 23\, 2024\, at the Health Forward Foundation office at 2300 Main Street\, Suite 304\, Kansas City\, MO\, 64108. For videoconference information\, contact rallen@healthforward.org. \n The tentative agenda is as follows: \n8:00 – 8:05      Call to Order and Welcome  \n8:05 – 8:15      2023 – 2024 Workplan Accomplishments \n8:15 – 8:20      2025 Forecasting – Board Officers (vote) \n8:20 – 8:25      2024 Board Recruiting Update \n8:25 – 8:35      2024 Board Reflection Survey Themes \n8:35 – 9:20      2025 – 2026 Workplan Objectives \n9:20 – 9:25      Wrap Up and Next Steps \n9:25 – 9:30      Public Comment \n9:30      Adjournment \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: \n Risala Allen\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-36/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241022T120000
DTEND;TZID=America/Chicago:20241022T150000
DTSTAMP:20241016T140044Z
CREATED:20231218T163439Z
LAST-MODIFIED:20241016T140044Z
UID:10000094-1729598400-1729609200@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:Date Notice Posted: October 17\, 2024 \nTime Notice Posted: 10:00 a.m. \nNOTICE is hereby given that the Finance and Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 12:00 p.m. on Tuesday\, October 22\, 2024. For videoconference information\, contact swest@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n12:00\nFinance & Investment Committee joins Impact Committee Meeting\n\n\n12:00 – 12:15\nPurpose-Driven Investment Program Update\n\n\n12:15 – 12:30\n2025 Impact Budget Overview \n\n\n12:30\nImpact Committee Meeting Adjourns\n\n\n12: 30 – 12:35\nFinance & Investments Committee Meeting Call to Order & Welcome\n\n\n12:35 – 1:15\n2025 Budget Overview\n\n\n1:15 – 1:30\nQ3 2024 Financial Review\n\n\n1:30\nPublic Comments\n\n\n1:30 – 1:40\nBreak\n\n\n1:40 – 2:45\nVote to Close Meeting \nI will now entertain a 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: \nInvestment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n2:45\nReturn to Open Session\n\n\n2:45\nVote on Asset Allocation\n\n\n3:00\nAdjournment of Committee Meeting \n\n\n\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: \nShonja West\, Administrative Assistant\nswest@healthforward.og \n(816) 357-0525
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-32/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241022T100000
DTEND;TZID=America/Chicago:20241022T123000
DTSTAMP:20241016T134045Z
CREATED:20231218T163453Z
LAST-MODIFIED:20241016T134045Z
UID:10000098-1729591200-1729600200@healthforward.org
SUMMARY:Impact Committee Meeting
DESCRIPTION:Date Notice Posted: October 16\, 2024 \nTime Notice Posted: 10:00 am \nNOTICE is hereby given that the Impact Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 10:00 a.m. on Tuesday\, October 22\, 2024\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact rsilvers@healthforward.org. \n The tentative agenda is as follows: \n\n\n\n\n\n\n\n\n10:00 – 10:05 \n\n\nCall to Order and Welcome   \n\n\n\n\n10:05 -10:35 \n\n\nPurpose Spotlight  \n·                Missouri Public Health Institute  \n\n\n\n\n10:35 – 10:40 \n\n\nApproval October 2024 Conflicted Awards (e-vote)  \n\n\n\n\n10:40 – 11:35 \n\n\nPeople Indicators   \n\n\n\n\n11:35 – 11:55 \n\n\nHealthcare Workforce Update  \n\n\n\n\n11:55 \n\n\nPublic Comments  \n\n\n\n\n11:55 – 12:00 \n\n\nBREAK   \n(Finance & Investment Committee Joins)  \n\n\n\n\n12:00 – 12:15 \n\n\nPurpose-driven Investment Program Update \n\n\n\n\n12:15 – 12:30 \n\n\n2025 Impact Budget Overview   \n\n\n\n\n12:30 \n\n\nImpact Committee Meeting Adjourns   \n\n\n\n\n\n\n\n\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: \nRebecca Silvers\, Administrative Assistant\nrsilvers@healthforward.org | (816) 319-2290
URL:https://healthforward.org/event/impact-committee-meeting-10/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241008T080000
DTEND;TZID=America/Chicago:20241008T130000
DTSTAMP:20240306T153640Z
CREATED:20231218T163554Z
LAST-MODIFIED:20240306T153640Z
UID:10000119-1728374400-1728392400@healthforward.org
SUMMARY:CAC Nominating Meeting
DESCRIPTION:
URL:https://healthforward.org/event/cac-nominating-meeting-2/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240918T080000
DTEND;TZID=America/Chicago:20240918T120000
DTSTAMP:20240911T193738Z
CREATED:20231218T163413Z
LAST-MODIFIED:20240911T193738Z
UID:10000085-1726646400-1726660800@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:NOTICE is hereby given that the Board of Directors of the Health Forward Foundation will conduct a meeting at 8:00 a.m. on Wednesday\, September 18\, 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                 Call to Order \n8:00 – 8:02      Approval of Consent Agenda  \n8:02 – 8:10      Report of the Board Chair \n\nWelcome\nChair’s Update\n\n8:10 – 8:45      Mission Moment \n\nPlace Purpose Area: Digital Equity\n\n8:45 – 9:40      Purposeful Learning \n\nPeople Purpose Area: Kansas City Health Equity Learning & Action Network (the LAN)\n\n9:40 – 9:50      Break \n9:50 – 10:10    Report of the President/CEO \n10:10 – 10:20 Policy and Advocacy Update \n\nVoter Registration/Get Out the Vote (GOTV)\n\n10:20 – 10:30 Report of the Treasurer \n\n3Q2024 Financial Dashboard\n\n10:30 – 10:50 Governance Committee Report \n\n2025 Governance Calendar\nBoard Term Length (vote)\n\n10:50 – 10:55 Finance and Investment Committee Report \n\nUpdate of Illiquid Real-Estate Holdings\n\n10:55 – 11:00 Audit Committee Report \n\n2023 Corporate Audit (vote)\n\n11:00 – 11:05 Impact Committee Report \n\nPlace Purpose Area Indicators Update\n\n11:05 – 11:10 Public Comment \n11:10 – 11:55 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\nDeliberative Process of Grantmaking\nInvestments\nPersonnel Matters\n\n11:55 – 12:00              Return to Open Session \n12:00               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/board-of-directors-meeting-34/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240913T080000
DTEND;TZID=America/New_York:20240913T170000
DTSTAMP:20240913T193110Z
CREATED:20240913T192908Z
LAST-MODIFIED:20240913T193110Z
UID:10000632-1726214400-1726246800@healthforward.org
SUMMARY:Community Advisory Council Meeting
DESCRIPTION:Date Notice Posted:  September 13\, 2024 \nTime Notice Posted:  2 pm \nNOTICE is hereby given that the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct an electronic meeting on Monday\, Sept. 16\, 2024.  For information\, contact mflandez@healthforward.org and/or public_notices@healthforward.org. \nThe tentative agenda is as follows: \nELECTRONIC CAC MEETING \n\nCAC Action by Written Consent\n\nThe appointment of a new CAC Nominating Chair\n\n\n\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: \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242-0705
URL:https://healthforward.org/event/community-advisory-council-meeting-11/
CATEGORIES:Board/CAC meetings
LOCATION:https://healthforward.org/event/community-advisory-council-meeting-11/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240828T080000
DTEND;TZID=America/Chicago:20240828T110000
DTSTAMP:20240822T132938Z
CREATED:20231218T163418Z
LAST-MODIFIED:20240822T132938Z
UID:10000089-1724832000-1724842800@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\, August 28\, 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 – 8:03    Call to Order and Welcome \n8:03 – 8:15    Report of the Board Chair \n\nConflict of Interest Submission\nGeneral Updates\n\n8:15 – 8:20    Finance and Investment Committee Update \n\nCommittee Chair Discussion (vote)\n\n8:20 – 8:45    Governance Committee Update \n\n2025 Draft Governance Calendars\nBoard Terms (vote)\n\n8:45 – 8:50    Public Comment \n  8:50 – 8:55    Break \n9:00 – 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             Return 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-54/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240815T080000
DTEND;TZID=America/Chicago:20240815T093000
DTSTAMP:20240809T134259Z
CREATED:20231218T163549Z
LAST-MODIFIED:20240809T134259Z
UID:10000116-1723708800-1723714200@healthforward.org
SUMMARY:CAC Input Meeting
DESCRIPTION:NOTICE is hereby given that the Input Committee of the Health Forward Foundation Community Advisory Committee will conduct a meeting at 9:00 a.m. on Thursday\, August 15\, 2024.  For videoconference information\, contact Rebecca Silvers at \nrsilvers@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n9:00 – 9:05\nCall to Order and Welcome\n\n\n9:05 – 9:35\nPower – Capacity Building \n·       Capacity Building Check in Report\n\n\n9:35 – 10:05\nPower – Civic Engagement \n·       Kansas Voter Registration and GOTV Work\n\n\n10:05 – 10:10\nPublic Comment\n\n\n10:10 – 10:30\nCommittee Round Robin\n\n\n10:30\nAdjournment\n\n\n\n  \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: \nRebecca Silvers\, Administrative Assistant \nrsilvers@healthforward.org  \n(816) 319-2290
URL:https://healthforward.org/event/cac-input-meeting-3/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240801T080000
DTEND;TZID=America/Chicago:20240801T093000
DTSTAMP:20240726T155241Z
CREATED:20231218T163525Z
LAST-MODIFIED:20240726T155241Z
UID:10000108-1722499200-1722504600@healthforward.org
SUMMARY:Community Advisory Council Meeting
DESCRIPTION:NOTICE is hereby given that the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Thursday\, August 1\, 2024.  For videoconference information\, contact mflandez@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n8:00 – 8:02\nCall to Order and Welcome\n\n\n8:02 -8:05\nConsent Agenda – See Appendix for All Consent Agenda Items (vote)\n\n\n8:05 – 8:15\nReport of the Chair \n¨     Upcoming meeting with Input and Review Committee Chairs\n\n\n8:15 – 8:35\nCommittee Reports \no   Nominating Committee \no   Update \no   Review Committee \no   2023 CAC Review\n\n\n8:35 – 8:55\nHealth Forward Foundation Update \n¨     Place Indicators \n¨     Policy Briefs Update \n¨     KC Chambers of Commerce and Health Forward Conversation on Immigration\n\n\n8:55 – 9:00\nPublic Comment\n\n\n9:00\nAdjournment \n\n\n\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: \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242-0705
URL:https://healthforward.org/event/community-advisory-council-meeting-9/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240725T130000
DTEND;TZID=America/Chicago:20240725T143000
DTSTAMP:20240719T212915Z
CREATED:20231218T163510Z
LAST-MODIFIED:20240719T212915Z
UID:10000100-1721912400-1721917800@healthforward.org
SUMMARY:Audit Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Audit Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 1:00 p.m. on Thursday\, July 25\, 2024. For videoconference information\, contact swest@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n1:00 – 1:05\nCall to Order and Introductory Comments\n\n\n1:05 – 1:40\nReview/Approve Draft 2023 Audited Financial Statements\n\n\n1:40 – 1:45\nPublic Comments\n\n\n1:45 – 2:00\nVote to Close Meeting (if needed) \nI will now entertain a 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\n\n·       Investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n2:00 – 2:05\nReturn to Open Session\n\n\n2:05\nAdjournment\n\n\n\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: \nShonja West\, Administrative Assistant\nswest@healthforward.og \n(816) 357-0525
URL:https://healthforward.org/event/audit-committee-meeting-28/
CATEGORIES:Board/CAC meetings
END:VEVENT
END:VCALENDAR