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X-WR-CALNAME:Health Forward Foundation
X-ORIGINAL-URL:https://healthforward.org
X-WR-CALDESC:Events for Health Forward Foundation
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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
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