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X-WR-CALDESC:Events for Health Forward Foundation
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20240506
DTEND;VALUE=DATE:20240507
DTSTAMP:20240503T153924Z
CREATED:20240503T153924Z
LAST-MODIFIED:20240503T153924Z
UID:10000631-1714953600-1715039999@healthforward.org
SUMMARY:Compensation Committee Meeting (conducted online)
DESCRIPTION:NOTICE is hereby given that the Health Forward Foundation Board of Directors Compensation Committee will conduct an electronic meeting on Monday\, May 6\, 2024.  For information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\nELECTRONIC IMPACT COMMITTEE MEETING\n\n\nBoard Committee Action by Written Consent \no   President/CEO Employment Contract \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: \nRisala Allen\, Executive Assistant\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/compensation-committee-meeting-conducted-online/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240508T080000
DTEND;TZID=America/Chicago:20240508T110000
DTSTAMP:20240503T153559Z
CREATED:20231218T163417Z
LAST-MODIFIED:20240503T153559Z
UID:10000088-1715155200-1715166000@healthforward.org
SUMMARY:Executive Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Executive Committee of the Health Forward Foundation Board of \nDirectors will conduct a meeting at 8:00 a.m. on Wednesday\, May 8\, 2024\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows:  \n8:00 – 8:05    Call to Order and Welcome \n8:03 – 8:05    Consent Agenda \n8:05 – 8:15    Report of the Board Chair \n\nMay 22nd Board Retreat\nAgenda Overview\n\n8:15 – 8:20    Public Comment \n8:20 – 10:55  Vote to Enter Closed Session  \nA motion to go into closed session under Section 610.021\, subsection 1\, of the Missouri Sunshine Law to discuss the matters on the agenda which the public received notice of: \n\nLegal counsel\nThe deliberative process relating to the Corporation’s grant award activities \nPersonnel matters\nInvestment decisions \n\n10:55 – 11:00Return to Open Session \n11:00            Adjourn \nPursuant to Article 5.4 of the Foundation’s Articles of Incorporation\, and Chapter 610 of the Revised Statutes of the State of Missouri\, this meeting is open to the public. Representatives of the news media may obtain copies of this notice by contacting: \nRisala Allen\, Executive Assistant\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/executive-committee-meeting-53/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240516T080000
DTEND;TZID=America/Chicago:20240516T093000
DTSTAMP:20240510T205604Z
CREATED:20231218T163548Z
LAST-MODIFIED:20240510T205604Z
UID:10000115-1715846400-1715851800@healthforward.org
SUMMARY:CAC Input Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Input Committee of the Health Forward Foundation Community Advisory Council will conduct a meeting at 8:00 a.m. on Thursday\, May 16\, 2024. For videoconference information\, contact Rebecca Silvers at rsilvers@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n8:00 – 8:05\nCall to Order and Welcome\n\n\n8:05 – 8:35\nLearning and Policy – Economic Benefits to Missouri and Kansas of Immigration Report \n\n\n8:35 – 9:05\nLearning and Policy – Briefs on Key Issues Related to Health Forward’s Policy Agenda\n\n\n9:05 – 9:10\nPublic Comment\n\n\n9:10 – 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
URL:https://healthforward.org/event/cac-input-meeting-2/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240522T080000
DTEND;TZID=America/Chicago:20240522T120000
DTSTAMP:20240521T150522Z
CREATED:20231218T163412Z
LAST-MODIFIED:20240521T150522Z
UID:10000084-1716364800-1716379200@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\, May 22\, 2024\, at Guadalupe Center\, 1015 Avenida Cesar E Chavez\, Kansas City\, MO\, 64108. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n8:30 – 8:40      Opening Remarks \n8:40 – 8:42      Consent Agenda – See Appendix for All Consent Agenda Items Marked with Asterisk* \n8:42 – 8:50      Report of the Board Chair \n8:50 – 9:00      Report of the President/CEO \n9:00 – 9:10      Report of the Treasurer \n\n1Q2024 Operations Dashboard\n\n9:10 – 9:15      Governance Committee Report \n\n2024 Board Self-Assessment Survey Update\n2024 Board Recruitment Priorities\n\n9:15 – 9:25      Impact Committee Report \n\nCommunity of Focus Spotlight: Income-based Property Tax Rates for Westside Residents\nPower Purpose Area Indicator Update\n\n9:25 – 9:30      Finance and Investment Committee Report \n\nSecondary Sale of Investment Asset\n\n9:30 – 9:35      Public Comments \n9:35 – 9:40      Break \n9:40 – 12:10    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\nDeliberative Process of Grantmaking\nInvestments\nPersonnel Matters\n\n12:10 – 12:15   Return to Open Session / Adjournment of Board Meeting \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\, (816) 241-0700
URL:https://healthforward.org/event/board-of-directors-meeting-33/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240606T150000
DTEND;TZID=America/Chicago:20240606T160000
DTSTAMP:20240306T153648Z
CREATED:20231218T163551Z
LAST-MODIFIED:20240306T153648Z
UID:10000118-1717686000-1717689600@healthforward.org
SUMMARY:CAC Nominating Meeting
DESCRIPTION:
URL:https://healthforward.org/event/cac-nominating-meeting/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240620T080000
DTEND;TZID=America/Chicago:20240620T093000
DTSTAMP:20240614T191911Z
CREATED:20231218T163524Z
LAST-MODIFIED:20240614T191911Z
UID:10000107-1718870400-1718875800@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\, June 20\, 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 – 8:45\nCommittee Reports \no   Nominating Committee \no   2024 Board Recruitment Updates \no   Input Committee \no   Update \no   Review Committee \no   Annual Review update and discussion\n\n\n8:50 – 9:00\nReport of the Chair \n¨     Mid–year CAC contribution reminder\n\n\n9:00 – 9:25\nHealth Forward Foundation Updates  \n¨     Indicators of Impact \n¨     Grants to Gifts \n¨     Policy 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-8/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240723T100000
DTEND;TZID=America/Chicago:20240723T123000
DTSTAMP:20240719T195821Z
CREATED:20231218T163452Z
LAST-MODIFIED:20240719T195821Z
UID:10000097-1721728800-1721737800@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\, July 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\n\n\n10:00 – 10:05\n\n\nCall to Order and Welcome\n\n\n\n\n10:05 -10:45\n\n\nPurpose Spotlight \n\nVoter Registration and Get Out the Vote Efforts in KS and MO\n\n\n\n\n\n10:45 – 10:50\n\n\nApproval July 2024 Conflicted Awards\n(e-vote)\n\n\n\n\n10:50 – 11:00\n\n\nImpact Budget Update and Financial Support Agreement\n\n\n\n\n11:00 – 11:55\n\n\nPlace Indicators\n\n\n\n\n11:55 – 12:00\n\n\nPublic Comments\n\n\n\n\n12:00\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: \nRebecca Silvers\, Administrative Assistant\nrsilvers@healthforward.org | (816) 319-2290
URL:https://healthforward.org/event/impact-committee-meeting-9/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240723T120000
DTEND;TZID=America/Chicago:20240723T150000
DTSTAMP:20240719T212826Z
CREATED:20231218T163438Z
LAST-MODIFIED:20240719T212826Z
UID:10000093-1721736000-1721746800@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:NOTICE is hereby given that the Finance and Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 12:30 p.m. on Tuesday\, July 23\, 2024. For videoconference information\, contact swest@healthforward.org. \nThe tentative agenda is as follows: \n\n\n\n12:30-12:35\nCall to Order and Welcome\n\n\n12:35-12:45\nQ2 2024 Financial Review\n\n\n12:45-12:55\nBrief Update on Audit and Initial Financial Observations\n\n\n12:55-1:05\nUpdate on Impact Budget and Financial Support Agreement\n\n\n1:05-1:10\nReview and Approval of Investment Policy Statement\n\n\n1:10- 1:15\nPublic Comments\n\n\n1:15-2:55\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: \n·       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\nAdjournment of Committee Meeting\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 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-31/
CATEGORIES:Board/CAC meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240724T080000
DTEND;TZID=America/Chicago:20240724T093000
DTSTAMP:20240719T195934Z
CREATED:20231218T163517Z
LAST-MODIFIED:20240719T195934Z
UID:10000104-1721808000-1721813400@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\, July 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: \n8:00 – 8:05      Call to Order and Welcome  \n8:05 – 8:15      Board Nomination and Recruitment Update \n8:15 – 8:35      2025 Governance Calendar Planning \n8:35 – 9:05      Term Length for Board Directors \n9:05 – 9:10      Public Comment \n9:10      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  \nRisala Allen\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-35/
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
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: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: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/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: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/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: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: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: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: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: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: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: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;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;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;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;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:20250128T090000
DTEND;TZID=America/Chicago:20250128T103000
DTSTAMP:20250127T153555Z
CREATED:20241218T183405Z
LAST-MODIFIED:20250127T153555Z
UID:10000654-1738054800-1738060200@healthforward.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:Date Notice Posted: January 27\, 2025 \nTime Notice Posted: 9:30 am \nNOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 9 a.m. on Tuesday\, January 28\, 2025\, 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: \n9:00 – 9:05      Call to Order and Welcome \n9:05 – 9:30      Board Reflection Survey Next Steps \n9:30 – 9:35      Public Comment \n9:35 – 10:00    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;\nDeliberative process of funding\nInvestments;\nPersonnel matters \n\n10:00   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\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-37/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250130T090000
DTEND;TZID=America/Chicago:20250130T103000
DTSTAMP:20241218T184631Z
CREATED:20241218T183449Z
LAST-MODIFIED:20241218T184631Z
UID:10000662-1738227600-1738233000@healthforward.org
SUMMARY:Community Input &  Review Meeting
DESCRIPTION:
URL:https://healthforward.org/event/cac-input-review-meeting/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250206T100000
DTEND;TZID=America/Chicago:20250206T123000
DTSTAMP:20250131T144433Z
CREATED:20241218T183345Z
LAST-MODIFIED:20250131T144433Z
UID:10000647-1738836000-1738845000@healthforward.org
SUMMARY:Impact Committee Meeting
DESCRIPTION:Date Notice Posted: Jan. 31\, 2025 \nTime Notice Posted: 9:00 am \nNOTICE is hereby given that the Impact Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 10 a.m. on Thursday\, Feb.6\, 2025\, 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·Community Services League\n\n\n10:35 – 10:45\nReport of the Vice President of Policy and Impact\n\n\n10:45 – 10:50\nApproval Q1 2025 Conflicted Funding Opportunities \n(e-vote)\n\n\n10:50 – 11:30\nFunding Analysis Discussion\n\n\n11:30 – 11:45\nWorkforce Diversity Landscape Assessment: Executive Summary Findings\n\n\n11:45 – 11:55\nHealth Sciences Pathway Fund Award: Missouri Primary Care Association\n\n\n11:55\nPublic Comments\n\n\n11:55 – 12:00\nBREAK  \n(Finance & Investment Committee Joins)\n\n\n12:00 – 12:30\nVote 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: \no    Investment decisions or investments \n\n\n12:30\nReturn to Open Session & Impact Committee Meeting Adjourns\n\n\n\n  \n  \n  \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-11/
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