BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Health Forward Foundation - ECPv6.17.4.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Health Forward Foundation
X-ORIGINAL-URL:https://healthforward.org
X-WR-CALDESC:Events for Health Forward Foundation
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20220313T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20221106T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20230312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20231105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20240310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20241103T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20250309T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20251102T070000
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20220313T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20221106T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20230312T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20231105T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20240310T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20241103T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20250309T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20251102T060000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240425T130000
DTEND;TZID=America/Chicago:20240425T143000
DTSTAMP:20240419T194311Z
CREATED:20231218T163509Z
LAST-MODIFIED:20240419T194311Z
UID:10000099-1714050000-1714055400@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\, April 25\, 2024. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n1:00 – 1:10\nCall to Order and Introductory Comments\n\n\n1:10 – 1:15\nReview and Affirm Committee Charter\n\n\n1:15 – 1:25\nUpdate on Health Forward Accounting & Finance Function \n·       Introduce Angela Fencl\, Director of Accounting & Finance Operations \n·       Overview of interim staffing activity\n\n\n1:25 – 1:45\nRubinBrown: 2023 Audit Engagement Planning \n·       Audit Schedule \n·       Audit Plan \n·       New Regs/Pronouncements impacting 2023 Audit (if any)\n\n\n1:45-1:50\nPublic Comments\n\n\n1:50-2:25\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\n2:25 – 2:30\nReturn to Open Session\n\n\n2:30\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: \nRisala Allen\, Executive Assistant\nrallen@healthforward.og \n(816) 242-0700 \n 
URL:https://healthforward.org/event/audit-committee-meeting-27/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240424T080000
DTEND;TZID=America/Chicago:20240424T093000
DTSTAMP:20240418T203617Z
CREATED:20231218T163516Z
LAST-MODIFIED:20240418T203617Z
UID:10000103-1713945600-1713951000@healthforward.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:NOTICE 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\, April 24\, 2024\, via Zoom videoconference. For more information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n8:00 – 8:05      Call to Order and Welcome \n8:05 – 8:40      Board Assessment Survey Discussion \n8:40 – 9:00      Board Nomination/Recruitment Update \n9:00 – 9:05      Public Comment \n9:05      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: \nRisala Allen\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-34/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240423T120000
DTEND;TZID=America/Chicago:20240423T150000
DTSTAMP:20240419T212250Z
CREATED:20231218T163437Z
LAST-MODIFIED:20240419T212250Z
UID:10000092-1713873600-1713884400@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:NOTICE 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 Tuesday\, April 23\, 2024.  For videoconference information\, contact rallen@healthforward.org. \n The tentative agenda is as follows: \n\n\n\n12:00\nFinance & Investment Committee joins Impact Committee Meeting\n\n\n12:00 – 12:30\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: \no   investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n12:30\nReturn to Open Session\n\n\n12:30-12:35\nBreak-Impact Committee Meeting Adjourns\n\n\n12:35-12:40\nCall to Order & Welcome\n\n\n12:40-12:50\nUpdate on Health Forward Accounting & Finance Function \n¨     Introduce Angela Fencl\, Director of Accounting & Finance Operations \n¨     Overview of Interim Staffing Activity\n\n\n12:50 – 1:05\nReview of Q1 2024 Preliminary Financial Statements\n\n\n1:05 – 1:10\nPublic Comments\n\n\n1:10 – 2:55\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: \no    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n2:55 – 3:00\nReturn to Open Session\n\n\n3:00\nAdjourn\n\n\n\n Pursuant 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 and/or the records from it are 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) 242 – 0700
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-30/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240423T100000
DTEND;TZID=America/Chicago:20240423T123000
DTSTAMP:20240419T144230Z
CREATED:20231218T163451Z
LAST-MODIFIED:20240419T144230Z
UID:10000096-1713866400-1713875400@healthforward.org
SUMMARY:Impact Committee Meeting
DESCRIPTION:NOTICE 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\, April 23\, 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\n10:00 – 10:05\nCall to Order and Welcome\n\n\n10:05 -10:35\nPurpose Spotlight \n·       Westside Housing\n\n\n10:35 – 10:40\nApproval April 2024 Conflicted Awards \n (e-vote)\n\n\n10:40 – 11:00\nReexamination of CEO Award Approval Authority\n\n\n11:00 – 11:45\nPower Indicators\n\n\n11:45 – 11:50\nPublic Comments\n\n\n11:50 – 12:00\nBREAK  \n(Finance & Investment Committee Joins)\n\n\n12:00 – 12:30\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: \no    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n12:30\nReturn to Open Session\n\n\n12:30\nAdjourn\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-8/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240404T080000
DTEND;TZID=America/Chicago:20240404T090000
DTSTAMP:20240404T132650Z
CREATED:20231218T163541Z
LAST-MODIFIED:20240404T132650Z
UID:10000112-1712217600-1712221200@healthforward.org
SUMMARY:CAC Review Meeting
DESCRIPTION:NOTICE is hereby given that the Review Committee of the Community Advisory Committee (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Thursday\, April 4\, 2024. For videoconference information\, contact Mflandez@healthforward.org \nThe tentative agenda is as follows:  \n\n\n\n8:00\nCall to Order and Welcome\n\n\n8:05 – 8:25\nReview 2023 Review Content and Make Additions/Deletions\n\n\n8:25 – 8:50\nDevelop a Concern or Commendation for Each Piece of Content\n\n\n8:50 – 8:55\nPublic Comments\n\n\n \nVote to Close Meeting (if needed) \nIt is the policy of Community Advisory Committee 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:\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) 241-7006
URL:https://healthforward.org/event/cac-review-meeting-3/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240314T080000
DTEND;TZID=America/Chicago:20240314T090000
DTSTAMP:20240306T153657Z
CREATED:20231218T163540Z
LAST-MODIFIED:20240306T153657Z
UID:10000111-1710403200-1710406800@healthforward.org
SUMMARY:CAC Review Meeting
DESCRIPTION:
URL:https://healthforward.org/event/cac-review-meeting-2/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240308T140000
DTEND;TZID=America/New_York:20240308T153000
DTSTAMP:20240306T154014Z
CREATED:20240306T154006Z
LAST-MODIFIED:20240306T154014Z
UID:10000630-1709906400-1709911800@healthforward.org
SUMMARY:Compensation Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Board of Directors – Compensation Committee of the Health Forward Foundation will conduct a meeting at 2:00 p.m. on Friday\, March 8\, 2024\, via Zoom videoconference. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n2:00 – 2:03 p.m.  Call to Order and Welcome \n2:03 – 2:08 p.m.  Public Comment \n2:08 p.m.           Vote to Close Meeting \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\n3:28 p.m.             Return to Open Session \n3:3o p.m.              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: \nRisala Allen\, Executive Assistant\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/compensation-committee-meeting-4/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240307T080000
DTEND;TZID=America/Chicago:20240307T093000
DTSTAMP:20240306T153658Z
CREATED:20231218T163519Z
LAST-MODIFIED:20240306T153658Z
UID:10000106-1709798400-1709803800@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\, March 7\, 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¨     Reflection and acknowledgement of recent tragedy during Chiefs celebration \n¨     Board of Directors/CAC community engagement event\n\n\n8:30 – 8:40\nReport of the Treasurer \n¨     End of year financial report \n¨     Annual contributions\n\n\n8:40 – 9:05\nCommittee Reports \no   Nominating Committee \no   Recruitment update \n¨     Input Committee \no    Update \no   Review Committee \no   Update\n\n\n9:05 – 9:25\nHealth Forward Foundation Update  \n¨     Legislative update \n¨     HFF and antiviolence efforts \n¨     Round robin updates from CAC members\n\n\n9:25 – 9:30\nPublic Comment\n\n\n \nVote to Close Meeting (if needed) \nIt is the policy of Community Advisory Committee 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:\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-7/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240221T080000
DTEND;TZID=America/Chicago:20240221T120000
DTSTAMP:20240216T194711Z
CREATED:20231218T163409Z
LAST-MODIFIED:20240216T194711Z
UID:10000083-1708502400-1708516800@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\, February 21\, 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 and Welcome \n8:00 – 8:02      Approval of Consent Agenda  \n8:02 – 8:10      Report of the Board Chair \n\nWelcome\nAgenda Overview\n\n8:10 – 8:30      Mission Moment \n\nCommunity Capital Fund\n\n8:30 – 8:40      Report of the President/CEO \n8:40 – 9:30      Purposeful Learning \n\nMeasuring and Assessing Systems Change for Racial Equity\n\n9:30 – 9:50      Policy and Advocacy Update \n\nSecond Annual Policy Forum\nState and Municipal Legislative Engagement\nCoalition Building and Civic Engagement Grantmaking\n\n9:50 – 10:00    Treasurer’s Report \n\nQ4 Preliminary Financial Statements\n\n10:00 – 10:10 Break \n10:10 – 10:30 Finance and Investment Committee Report \n\n2023 Impact Budget Rollover to 2024\n\n10:30 – 10:35 Impact Committee Report \n\nPurpose Area Indicator Update\n\n10:35 – 10:40 Public Comment \n10:40 – 12:00 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;\nInvestment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation;\nPersonnel matters \n\n12:00               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-32/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240219T120000
DTEND;TZID=America/New_York:20240219T130000
DTSTAMP:20240216T201817Z
CREATED:20240216T201817Z
LAST-MODIFIED:20240216T201817Z
UID:10000629-1708344000-1708347600@healthforward.org
SUMMARY:Compensation Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Board of Directors – Compensation Committee of the Health Forward Foundation will conduct a meeting at 12:00 p.m. on Monday\, February 19\, 2024\, via Zoom videoconference. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n12:00 – 12:03   Call to Order and Welcome \n12:03 – 12:08  Public Comment \n12:08                Vote to Close Meeting \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\nPersonnel matters\n\n1:00               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: \nRisala Allen\, Executive Assistant \nrallen@healthforward.org  \n(816) 241-0700
URL:https://healthforward.org/event/compensation-committee-meeting-3/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240215T080000
DTEND;TZID=America/Chicago:20240215T093000
DTSTAMP:20240306T153658Z
CREATED:20231218T163542Z
LAST-MODIFIED:20240306T153658Z
UID:10000114-1707984000-1707989400@healthforward.org
SUMMARY:CAC Input Meeting
DESCRIPTION:
URL:https://healthforward.org/event/cac-input-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240207T080000
DTEND;TZID=America/Chicago:20240207T110000
DTSTAMP:20240205T141655Z
CREATED:20231218T163416Z
LAST-MODIFIED:20240205T141655Z
UID:10000087-1707292800-1707303600@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\, February 7\, 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 \n8:05 – 8:10      Public Comment \n8:10 – 11:00    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\nInvestment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\nPersonnel matters\n\n11:00               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-52/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240124T080000
DTEND;TZID=America/Chicago:20240124T093000
DTSTAMP:20240306T153659Z
CREATED:20231218T163512Z
LAST-MODIFIED:20240306T153659Z
UID:10000102-1706083200-1706088600@healthforward.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:NOTICE 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\, January 24\, 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: \n 8:00 – 8:05      Call to Order and Welcome New Committee Members \n8:05 – 8:25      2024 Committee Forecasting \n\n2024 Objectives\n2024 Purpose-Driven Board Principles Alignment\n\n8:25 – 9:10      2024 Board Assessment Survey \n9:10 – 9:15      Public Comment \n9:15      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: \nRisala Allen\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-33/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240123T120000
DTEND;TZID=America/Chicago:20240123T150000
DTSTAMP:20240306T153700Z
CREATED:20231218T163436Z
LAST-MODIFIED:20240306T153700Z
UID:10000091-1706011200-1706022000@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:NOTICE 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 Tuesday\, January 23\, 2024.  For videoconference information\, contact MFlandez@healthforward.org. \n  \n The tentative agenda is as follows: \n\n\n\n12:00\nFinance & Investment Committee joins Impact Committee Meeting\n\n\n12:00\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: \no    in addition to those matters listed in Chapter 610\, the Corporation is authorized to close meetings\, records and votes to the extent that they relate to  \no    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n12:00 – 12:15\n2024 Budget and Rollover \n¨     Approval of Budget Rollover (Vote)\n\n\n12:15 – 12:30\n2023 Purpose Driven Investment Activity Overview\n\n\n12:30\nReturn to Open Session\n\n\n12:30 -12:35\nBreak – Impact Committee Meeting Adjourns\n\n\n12:35 – 12:40\nCall to Order & Welcome\n\n\n12:40 – 12:50\nAccounting Team Update\n\n\n12:50 – 1:05\nReview of 2023 Preliminary Financial Statements\n\n\n1:05 – 1:10\nPublic Comments\n\n\n1:10 – 1:15\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: \no    in addition to those matters listed in Chapter 610\, the Corporation is authorized to close meetings\, records and votes to the extent that they relate to  \no    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n1:15 – 1:40\n2023 Investment Activity Review and Portfolio Overview\n\n\n1:40 – 1:55\nIntroduction of Cambridge Associates\n\n\n1:55 – 2:25\nPortfolio Structuring and Risk Implications\n\n\n2:25 – 2:30\n2024 Finance & Investment Committee Calendar\n\n\n2:30 – 2:40\nPresident/CEO Update \n\n\n2:40 – 2:45\nReturn to Open Session\n\n\n2:45\nAdjourn\n\n\n\n Pursuant 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 and/or the records from it are open to the public. Representatives of the news media may obtain copies of this notice by contacting: \n Marylou Flandez\nMFlandez@healthforward.og \n(816) 241-7006
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-29/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240123T100000
DTEND;TZID=America/Chicago:20240123T123000
DTSTAMP:20240306T153702Z
CREATED:20231218T163450Z
LAST-MODIFIED:20240306T153702Z
UID:10000095-1706004000-1706013000@healthforward.org
SUMMARY:Impact Committee Meeting
DESCRIPTION:NOTICE 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\, January 23\, 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\n10:00 – 10:10\nCall to Order and Welcome \n·       Welcome and Introductions\n\n\n10:10 -10:35\nPurpose Spotlight \n·       The Maternal and Infant Health \n(MaIH) Center\n\n\n10:35 – 11:30\nPurpose Indicators\n\n\n11:30 – 11:40\nPublic Comments\n\n\n11:40 – 12:00\nBREAK  \n(Finance & Investment Committee Joins)\n\n\n12:00\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: \no    in addition to those matters listed in Chapter 610\, the Corporation is authorized to close meetings\, records and votes to the extent that they relate to  \no    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation\n\n\n12:00 – 12:15\n2024 Budget and Rollover \n·       Approval of Budget Rollover (Vote)\n\n\n12:15 – 12:30\n2023 Purpose Driven Investment  \nActivity Overview\n\n\n12:30\nReturn to Open Session\n\n\n12:30\nAdjourn\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  \nRebecca Silvers\, Administrative Assistant\nrsilvers@healthforward.org \n(816) 319-2290
URL:https://healthforward.org/event/impact-committee-meeting-7/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240111T080000
DTEND;TZID=America/Chicago:20240111T090000
DTSTAMP:20240306T153544Z
CREATED:20231218T163526Z
LAST-MODIFIED:20240306T153544Z
UID:10000110-1704960000-1704963600@healthforward.org
SUMMARY:CAC Review Meeting
DESCRIPTION:NOTICE is hereby given that the Review Committee of the Community Advisory Committee (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Thursday\, January 11\, 2024.  For videoconference information\, contact Mflandez@healthforward.org \nThe tentative agenda is as follows: \n\n\n\n8:00\nCall to Order and Welcome\n\n\n8:05 – 8:25\nDiscuss summery of activities document for 2023 review: \na)    What activities do we want to highlight? \nb)    What are the commendations we want to note for Health Forward in 2023 \nc)     Do we have constructive feedback or concerns we want to note?\n\n\n8:25 – 8:40\nReview timeline and next steps\n\n\n8:40 – 8:55\nDiscuss and decide assignments for 2024 Review\n\n\n8:55 – 9:00\nPublic Comments\n\n\n \nVote to Close Meeting (if needed) \nIt is the policy of Community Advisory Committee 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:\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) 241-7006
URL:https://healthforward.org/event/cac-review-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231212
DTEND;VALUE=DATE:20231213
DTSTAMP:20231221T175351Z
CREATED:20220919T132636Z
LAST-MODIFIED:20231221T175351Z
UID:10000002-1702339200-1702425599@healthforward.org
SUMMARY:Electronic board of directors meeting
DESCRIPTION:NOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct an electronic meeting on Monday\, December 12\, 2022.  For information\, contact rallen@healthforward.org and/or public_notices@healthforward.org. \n\n\n\nThe tentative agenda is as follows: \n\n\n\nBoard action by written consent: November 2022 Applicant Defined Grant Vote \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 and/or the records from it are open to the public. Representatives of the news media may obtain copies of this notice by contacting: \n\n\n\nRisala Allen\, Executive Assistant \n\n\n\nrallen@healthforward.org (816) 241-0700
URL:https://healthforward.org/event/board-of-directors-meeting-27/
CATEGORIES:Board/CAC meetings
ATTACH;FMTTYPE=:
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231208T073000
DTEND;TZID=America/New_York:20231208T074500
DTSTAMP:20231221T175348Z
CREATED:20230106T230637Z
LAST-MODIFIED:20231221T175348Z
UID:10000059-1702020600-1702021500@healthforward.org
SUMMARY:Community Advisory Council Teleconference
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 Friday\, December 8\, 2023.  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: \n·       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\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  \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242-0705
URL:https://healthforward.org/event/community-advisory-council-teleconference-3/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231207T080000
DTEND;TZID=America/New_York:20231207T120000
DTSTAMP:20231221T175346Z
CREATED:20230106T230637Z
LAST-MODIFIED:20231221T175346Z
UID:10000058-1701936000-1701950400@healthforward.org
SUMMARY:Board of Directors
DESCRIPTION:Date Notice Posted: Thursday\, November 30\, 2023 \nTime Notice Posted: 1:00 p.m. \nNOTICE is hereby given that the Board of Directors of the Health Forward Foundation  \nwill conduct a meeting at 8:00 a.m. on Thursday\, December 7\, 2023\, 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 – 8:02  ​Call to Order and Welcome \n8:02 – 8:03  ​Approval of Consent Agenda  \n8:03 – 8:20 ​Report of the Board Chair \n♦ Welcome\n♦ Agenda Overview\n♦ Upcoming Board Gatherings/Reminders\n♦ Re-election of 2024 Board Incumbents \n♦ Ratification of All Board/Committee Actions in 2023\n♦ Recognition of Outgoing Board Members\n8:20 – 8:35 ​Report of the President/CEO \n8:35 – 8:45​Treasurer’s Report \n♦ 3Q2023 Operations Dashboard\n8:45 – 8:50​Impact Committee Report \n♦ Grantmaking Dashboards\n8:50 – 8:55​Public Comment \n8:55 – 9:05​Break \n9:05 – 11:20​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• Legal counsel;\n• Investment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation;\n• The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions.\n11:20 – 11:25 ​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-3/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231130T080000
DTEND;TZID=America/New_York:20231130T090000
DTSTAMP:20231221T175344Z
CREATED:20230106T230637Z
LAST-MODIFIED:20231221T175344Z
UID:10000057-1701331200-1701334800@healthforward.org
SUMMARY:CAC Review Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Review Committee of the Community Advisory Committee (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting by videoconference at 8:00 a.m. on Thursday\, November 30\, 2023.  For videoconference information\, contact Mflandez@healthforward.org \nThe tentative agenda is as follows: \n\n\n\n8:00\nCall to Order and Welcome\n\n\n8:05-8:25\nUpdate on Committee Meeting for 2023\n\n\n8:25-8:50\nDiscuss Timeline and Process to Put Review Together in 2024\n\n\n8:50-8:55\nPublic Comments\n\n\n\nVote to Close Meeting (if needed) \nIt is the policy of Community Advisory Committee 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:\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) 241-7006
URL:https://healthforward.org/event/cac-review-committee-meeting-32/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231129T080000
DTEND;TZID=America/New_York:20231129T093000
DTSTAMP:20231221T175341Z
CREATED:20230106T230634Z
LAST-MODIFIED:20231221T175341Z
UID:10000053-1701244800-1701250200@healthforward.org
SUMMARY:Community Advisory Council Meeting
DESCRIPTION:NOTICE is hereby given that the Community Advisory Committee (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Wednesday\, November 29\, 2023.  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¨     CAC Incumbent Members – Vote \n¨     Chairperson Extension Request for Nominating Committee – Vote \n·       Edgar Palacios \n¨     CAC Bylaws – Vote \n¨     Acknowledgment of Outgoing Member \n·       Damon Daniel \n¨     Annual CAC Contribution\n\n\n8:30 – 8:40\nCommittee Reports  \n¨     Input Committee \n·       2022 Annual Report \n·       Capacity Building in Power \n·       Equity\, Inclusion\, and Anti-Racism Capacity Building in Platform \n¨     Nominating Committee \n·       Board Recruitment Update\n\n\n8:40 – 8:45\nPublic Comments\n\n\n\nVote to Close Meeting (if needed) \nIt is the policy of Community Advisory Committee 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:\n\n\n8:45\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: \n  \nMarylou Flandez \nmflandez@healthforward.org \n(816) 242-0705
URL:https://healthforward.org/event/community-advisory-council-meeting-5/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231117T080000
DTEND;TZID=America/New_York:20231117T170000
DTSTAMP:20231221T175338Z
CREATED:20231116T142918Z
LAST-MODIFIED:20231221T175338Z
UID:10000080-1700208000-1700240400@healthforward.org
SUMMARY:Impact Committee electronic meeting
DESCRIPTION:NOTICE is hereby given that the Health Forward Foundation Board of Directors Impact Committee will conduct an electronic meeting on Friday\, November 17\, 2023.  For information\, contact rsilvers@healthforward.org and/or public_notices@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\nELECTRONIC IMPACT COMMITTEE MEETING\n\n\nBoard Committee Action by Written Consent \n\nNovember 2023 E-Vote for Conflict/Exceeding CEO Authority Grants\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 and/or the records from it are 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/impact-committee-e-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231116T080000
DTEND;TZID=America/New_York:20231116T093000
DTSTAMP:20231221T175336Z
CREATED:20230106T230636Z
LAST-MODIFIED:20231221T175336Z
UID:10000056-1700121600-1700127000@healthforward.org
SUMMARY:CAC Input Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Input Committee of the Health Forward Foundation Community Advisory Committee will conduct a meeting by videoconference at 8:00 a.m. on Thursday\, November 16\, 2023.  For videoconference information\, contact Rebecca Silvers at \nrsilvers@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n8:00\nCall to Order and Welcome\n\n\n8:00-8:15\nHealth Forward 2022 Annual Report\n\n\n8:15-8:35\nPower – Health Forward Voter Registration Support\n\n\n8:35-9:05\nPower and Policy – Advocacy Tools and Resources\n\n\n9:05-9:20\nPolicy – Local Legislative Tracking\n\n\n9:20-9:25\nPublic Comment\n\n\n9:25-9:30\nCommittee Round Robin\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-committee-meeting-7/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231108T080000
DTEND;TZID=America/New_York:20231108T110000
DTSTAMP:20231221T175334Z
CREATED:20230106T230635Z
LAST-MODIFIED:20231221T175334Z
UID:10000054-1699430400-1699441200@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\, November 8\, 2023\, 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:  \n\n\n\n8:00 – 8:03\nCall to Order and Welcome\n\n\n8:03 – 8:05\nApproval of Consent Agenda\n\n\n8:05 – 8:10\nReport of the Board Chair\nAcknowledgements and Announcements\n\n\n8:10 – 8:20\nGovernance Committee\n2024 Officers and Committee Chairs\nBoard Recruitment Update\n\n\n8:20 – 8:25\nPublic Comment\n\n\n8:25 – 10:55\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·       Legal counsel\n·       Personnel matters\n\n\nReturn to Open Session\n\n\n11:00\nAdjourn\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\, Executive Assistant \nrallen@healthforward.org  \n(816) 241-0700
URL:https://healthforward.org/event/executive-committee-meeting-51/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231108T010000
DTEND;TZID=America/New_York:20231108T023000
DTSTAMP:20231221T175332Z
CREATED:20230106T230636Z
LAST-MODIFIED:20231221T175332Z
UID:10000055-1699405200-1699410600@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\, November 8\, 2023. For \nvideoconference information\, contact Mflandez@healthforward.org\, \nThe tentative agenda is as follows: \n\n\n\n1:00-1:05\nCall to Order\n\n\n1:05-1:45\nReview and Approve 2022 Form 990\, 990T\, and State Tax Returns\n\n\n1:45-1:50\nPublic Comments\n\n\n1:50\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·       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·       The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions.\n\n\n2:10-2:15\nReturn to Open Session\n\n\n2:15\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: \nMarylou Flandez \nmflandez@healthforward.org (816) 241-7006
URL:https://healthforward.org/event/audit-committee-meeting-26/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231107T130000
DTEND;TZID=America/New_York:20231107T153000
DTSTAMP:20231221T175300Z
CREATED:20230106T230634Z
LAST-MODIFIED:20231221T175300Z
UID:10000050-1699362000-1699371000@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 1:00 p.m. on Tuesday\, November 7\, 2023.  For videoconference information\, contact MFlandez@healthforward.org. \n The tentative agenda is as follows: \nAGENDA  \n\n\n\n1:30-1:35\n1.\nCall to Order and Welcome\nNikki Newton\, Chair\n\n\n1:35-1:45\n2.\nReview of Q3 Financial Statements \nChristena Diven\n\n\n1:45\n3.\nPublic Comments\nNikki Newton\n\n\n1:50\n4.\nVote to Enter Closed Session  \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. I will now entertain a motion to 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\n1:50-2:20\n5.\nReview of Q3 Investment Performance & Purpose-driven Investment Program\nChristie Zarkovich\n\n\n2:20-2:40\n6.\n2022 FFOG Investment Survey Highlights\nChristie Zarkovich\n\n\n2:40-2:55\n7.\nInvestment Structure Discussion\nNikki Newton\, Qiana Thomason\, Christie Zarkovich\n\n\n2:55-3:15\n8.\n2024 Budget Discussion\nQiana Thomason \nChristie Zarkovich\n\n\n3:15-3:3:25\n9.\nSpending Rate Discussion\nQiana Thomason \nChristie Zarkovich\n\n\n3:25\n10.\nReturn to Open Session\nNikki Newton\n\n\n3:25\n11.\nMotions for Approval – (vote) \n·       Budget Recommendation \n·       Spending Rate Recommendation \n·       Investment Advisor Recommendation\nNikki Newton\n\n\n3:30\n12.\nAdjourn\nNikki Newton\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 and/or the records from it are open to the public. Representatives of the news media may obtain copies of this notice by contacting:  \nMarylou Flandez\nMFlandez@healthforward.og \n(816) 241-7006
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-26/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231025T080000
DTEND;TZID=America/New_York:20231025T093000
DTSTAMP:20231221T175258Z
CREATED:20230106T230634Z
LAST-MODIFIED:20231221T175258Z
UID:10000052-1698220800-1698226200@healthforward.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:NOTICE 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 25\, 2023\, at the Health Forward Foundation office at 2300 Main Street\, Suite 304\, Kansas City\, MO\, 64108. For videoconference information\, contact mflandez@healthforward.org. \n  \n The tentative agenda is as follows: \n  \n8:00 – 8:05      Call to Order and Welcome \n8:05 – 8:40      2023 Committee Wrap Up/2024 Focus \n\n2023 Review and Reflections\n2024 Objectives\n2024 Meeting Cadence\n\n8:40 – 8:45      2024 Board Orientation Planning \n8:45 – 8:55      2023 Board Recruiting Update  \n8:55 – 9:10      2024 Forecasting  \n\n2024 Board Officer Slate – Draft\n2024 Board Committee Composition – Draft\n2024 Board Calendar – Draft\n\n9:10 – 9:15      Public Comment \n9:15      Adjournment \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\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-31/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231023T103000
DTEND;TZID=America/New_York:20231023T103000
DTSTAMP:20231221T175255Z
CREATED:20230106T230634Z
LAST-MODIFIED:20231221T175255Z
UID:10000051-1698057000-1698057000@healthforward.org
SUMMARY:Impact Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Impact Committee (formerly Program and Grants) of the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Monday\, October 23\, 2023\, at Health Forward Foundation\, 2300 Main Street\, Suite 304\, Kansas City\, MO\, 64108. For videoconference information\, contact rsilvers@healthforward.org. \n  \n The tentative agenda is as follows: \n\n\n\n8:00 – 8:05\nCall to Order and Welcome \nNew Employees – \no   Jennifer Tidwell\, Principal Impact Strategist – Place \no   Robert Gibson\, Impact Strategist – Policy\n\n\n8:05 – 8:35\nPurpose Spotlight  \n·       Race Equity in All Policies (Platform) – United Community Services\n\n\n8:35 – 9:05\nGrantmaking Update\n\n\n9:05 – 9:10\nApproval October 2023 Conflicted Grant (e-vote)\n\n\n9:10 – 9:55\n2024 Impact Budget Summary\n\n\n9:55 – 10:00\nPublic Comments\n\n\n10:00\nAdjourn\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  \nRebecca Silvers\, Administrative Assistant\nrsilvers@healthforward.org \n(816) 319-2290
URL:https://healthforward.org/event/impact-committee-meeting-5/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231018T080000
DTEND;TZID=America/New_York:20231018T083000
DTSTAMP:20231221T175252Z
CREATED:20231016T145419Z
LAST-MODIFIED:20231221T175252Z
UID:10000076-1697616000-1697617800@healthforward.org
SUMMARY:Community Advisory Council Meeting
DESCRIPTION:NOTICE is hereby given that the Community Advisory Committee (CAC)\, a Missouri not-for-profit corporation\, will conduct a meeting at 8:00 a.m. on Thursday\, October 18\, 2023.  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 Committee 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/community-advisory-council-meeting-6/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231017T130000
DTEND;TZID=America/New_York:20231017T170000
DTSTAMP:20231221T175250Z
CREATED:20231016T151710Z
LAST-MODIFIED:20231221T175250Z
UID:10000077-1697547600-1697562000@healthforward.org
SUMMARY:Community Advisory Council Nominating Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Nominating Committee of the Community Advisory Council (CAC)\, a Missouri not-for-profit corporation\, will conduct a virtual meeting via Zoom on Tuesday\, October 17\, 2023\, from 1:00 pm – 5:00 pm.  For Zoom information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n1:00\nCall to Order and Welcome\n\n\n1:30 \n  \n  \n  \n4:45\nVote to Close Session \nPursuant to Section 610.21 of the Missouri Sunshine Law\, upon proper motion\, this meeting may be closed to the public at any time for the purpose of: (1) The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions. \nVote to Return to Open Session\n\n\n5:00\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: \nRisala Allen\nExecutive Assistant\nrallen@healthforward.org\n(816) 241-0700
URL:https://healthforward.org/event/community-advisory-council-nominating-committee-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
END:VCALENDAR