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Audit Committee Meeting

May 13 @ 8:00 am 9:30 am

NOTICE is hereby given that the Audit Committee of the Health Forward Foundation Board of Directors will conduct a meeting by videoconference at 8:00 a.m. on Thursday, May 13, 2021. For videoconference information, contact KShadle@healthforward.org

The tentative agenda is as follows:

8 a.m.

8:05 a.m.

8:15 a.m.

8:45 a.m.

8:55 a.m.

9 a.m.

9:15 a.m.

Call to order and welcome

Review/approve Audit Committee charter

2021 Audit

Review of fraud control / whistleblower policy

Public comment

Vote to close meeting

Return to open session / adjournment

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:

Karol Shadle, Governance Coordinator

kshadle@healthforward.org

(816) 241-7006

Health Forward Foundation
2300 Main Street, Suite 304
Kansas City, MO 64108
(816) 241-7006