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X-ORIGINAL-URL:https://healthforward.org
X-WR-CALDESC:Events for Health Forward Foundation
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260506T090000
DTEND;TZID=America/Chicago:20260506T103000
DTSTAMP:20260802T191057
CREATED:20251124T162749Z
LAST-MODIFIED:20260429T182643Z
UID:10000699-1778058000-1778063400@healthforward.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:Date Notice Posted: Wednesday\, April 29\, 2026 \nTime Notice Posted: 1:00 p.m. \nNOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 9:00 a.m. on Wednesday\, May 6\, 2026\, for Zoom videoconference. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n9:00 – 9:05    Call to Order and Welcome \n9:05 – 9:50    2026 Board Reflection Survey \n\nQuestions\nTimeline\n\n9:50 – 10:00  2027 Governance Calendar (vote) \n 10:00 – 10:10 Board Recruitment Update \n10:10 – 10:15 Public Comment \n10:15             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\, Head of Executive Affairs\nrallen@healthforward.org \n(816) 241-0700
URL:https://healthforward.org/event/governance-committee-meeting-42/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260507T100000
DTEND;TZID=America/Chicago:20260507T123000
DTSTAMP:20260802T191057
CREATED:20251124T162704Z
LAST-MODIFIED:20260504T181818Z
UID:10000692-1778148000-1778157000@healthforward.org
SUMMARY:Impact Committee Meeting
DESCRIPTION:Date Notice Posted: May 4\, 2026 \nTime Notice Posted: 5:00 pm \nNOTICE is hereby given that the Impact Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 9:00 a.m. on Thursday\, May 7\, 2026 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\n9:00 – 9:05\nCall to Order and Welcome\n\n\n9:05 -9:40\nPurpose Spotlight \n\nStrengthening Rural Health Beyond the Check\n\n\n\n\n9:40 – 9:50\nReport of the Chief Policy and Impact Officer\n\n\n9:50 – 9:55\nApproval Q2 2026 Conflicted Awards  (e-vote)\n\n\n9:55 – 10:45\nCapacity Building Cohort Evaluation\n\n\n10:45 – 10:50\nPublic Comments\n\n\n10:50 – 12:15\nVote to Close Meeting  \nI will now entertain a motion to go into closed session pursuant to Article 12 of the Health Forward Foundation Bylaws. For the purpose of: \n\nInvestments\n\n\n\n\n12:15\nReturn to Open Session & Impact Committee Meeting Adjourns\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\, Executive Assistant\nrsilvers@healthforward.org | (816) 319-2290
URL:https://healthforward.org/event/impact-committee-meeting-17/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260507T120000
DTEND;TZID=America/Chicago:20260507T133000
DTSTAMP:20260802T191057
CREATED:20251124T162650Z
LAST-MODIFIED:20260507T204417Z
UID:10000688-1778155200-1778160600@healthforward.org
SUMMARY:Finance and Investment Committee Meeting
DESCRIPTION:Date Notice Posted: May 4\, 2026 \nTime Notice Posted: 5:00 pm \nNOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 11:15 a.m. on Thursday\, May 7\, 2026\, 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\n11:15 – 12:15\nFinance & Investment Committee joins Impact Committee meeting in closed session\n\n\n12:15 -12:25\nReturn to Open Session\, Impact Committee Meeting Adjourns & Lunch Break\n\n\n12:25 – 12:30\nFinance & Investments Committee Meeting Call to Order & Welcome\n\n\n12:30 – 12:35\nIntroduction of CFO \n\n\n12:35 –12:45\nQ1 2026 Financial Review\n\n\n12:45\nPublic Comments\n\n\n12:45 – 2:30\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    Investments\n\n\n2:30\nReturn to Open Session & Adjourn\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\, Executive Assistant\n rsilvers@healthforward.org | (816) 319-2290 \n 
URL:https://healthforward.org/event/finance-and-investment-committee-meeting-39/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260513T130000
DTEND;TZID=America/Chicago:20260513T143000
DTSTAMP:20260802T191057
CREATED:20251124T162718Z
LAST-MODIFIED:20260507T210007Z
UID:10000695-1778677200-1778682600@healthforward.org
SUMMARY:Audit Committee Meeting
DESCRIPTION:Date Notice Posted:  05.06.2026 \nTime Notice Posted:  8:00 AM \n  \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\, May 13\, 2026\, for Zoom videoconference. For videoconference information\, contact mflandez@healthforward.org. \n  \nThe tentative agenda is as follows: \n  \n\n\n\n1:00 – 1:05\nCall to Order and Introductory Comments\n\n\n1:05 – 1:10\nReview and Affirm Committee Charter\n\n\n1:10 – 1:30\nRubinBrown: 2025 Audit Engagement Planning \n·        Audit Schedule \n·        Audit Plan \n·        New Regs/Pronouncements impacting 2025 Audit (if any)\n\n\n1:30 – 1:40 \n \nAudit Firm RFP Discussion \nAccounting Policies and Procedures Update\n\n\n1:40\nPublic Comments\n\n\n1:45\nAdjournment\n\n\n\n  \n  \nPursuant to Article 5.4 of the Foundation’s Articles of Incorporation\, and Chapter 610 of the Revised Statutes of the State of Missouri\, this meeting is open to the public. Representatives of the news media may obtain copies of this notice by contacting: \n  \nMarylou Flandez\, Events & Administrative Associate \nmflandez@healthforward.org
URL:https://healthforward.org/event/audit-committee-meeting-33/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260520T090000
DTEND;TZID=America/Chicago:20260520T110000
DTSTAMP:20260802T191057
CREATED:20251124T162619Z
LAST-MODIFIED:20260513T203557Z
UID:10000684-1779267600-1779274800@healthforward.org
SUMMARY:Executive Committee Meeting
DESCRIPTION:Date Notice Posted: Thursday\, May 14\, 2026 \nTime Notice Posted: 1:00 p.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 9:00 a.m. on Wednesday\, May 20\, 2026\, at the Health Forward Foundation office\, 2300 Main Street\, Suite 304\, Kansas City\, Missouri 64108. For videoconference information\, contact rallen@healthforward.org. \n  \nThe tentative agenda is as follows: \n9:00     Call to Order and Welcome \n9:00 – 9:10    Report of the Board Chair \n\nBoard Retreat in Allen County\, KS\nUnite in Advance Convening\n2026 ABFE Harambee Conference\n\n9:10 – 9:15    Report of the President & CEO \n\nWelcome Brian Henke\, Chief Financial Officer\n\n  9:15 – 9:20Public Comment \n9:20 – 11:00Vote 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\n            11:00   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\, Head of Executive Affairs \nrallen@healthforward.org  \n(816) 241-0700
URL:https://healthforward.org/event/executive-committee-meeting-62/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260528T080000
DTEND;TZID=America/Chicago:20260528T120000
DTSTAMP:20260802T191057
CREATED:20251124T162614Z
LAST-MODIFIED:20260526T143934Z
UID:10000681-1779955200-1779969600@healthforward.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:Date Notice Posted: Tuesday\, May 26\, 2026 \nTime Notice Posted: 12:00 p.m. \nNOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 1:00 p.m. on Thursday\, May 28\, 2026\, at Thrive Allen County\, 9 S Jefferson Avenue\, Iola\, Kansas\, 66749. For videoconference information\, contact rallen@healthforward.org. \nThe tentative agenda is as follows: \n1:00    Welcome and Introduction \n1:00 – 3:45    Vote to Enter Closed Session \nA motion to go into closed session under Section 610.021\, subsection 1\, of the Missouri Sunshine Law to discuss the matters on the agenda which the public received notice of: \n\nLegal counsel;\nPersonnel matters \n\n              3:45   Adjourn \nPursuant to Article 5.4 of the Foundation’s Articles of Incorporation\, and Chapter 610 of the Revised Statutes of the State of Missouri\, this meeting is open to the public. Representatives of the news media may obtain copies of this notice by contacting: \nRisala Allen\, Executive Assistant \nrallen@healthforward.org  \n(816) 241-0700
URL:https://healthforward.org/event/board-of-directors-meeting-42/
CATEGORIES:Board/CAC meetings
END:VEVENT
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