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NOTICE is hereby given that the Audit Committee of the Health Forward Foundation Board of Directors will conduct a meeting by videoconference at 9:00 a.m. on Thursday, May 14, 2020. For videoconference information, contact Admin@healthforward.org
9 a.m.
9:01 a.m.
9:05 a.m.
9:15 a.m.
9:45 a.m.
9:50 a.m.
9:55 a.m.
10 a.m.
Call to order
Welcome and introductions
Review and approve Audit Committee charter
2020 audit
Review of fraud control / whistleblower policy
Review finance and accounting policies /procedures
Public comment
Adjournment
Pursuant to Section 610 of the Missouri Sunshine Law, upon proper motion, this meeting may be closed to the public at any time for communications with our auditor.
Pursuant to Article 8.7 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: admin@healthforward.org or (816) 241-7006.