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Audit Committee Meeting

April 27, 2023 @ 1:00 pm - 2:30 pm

NOTICE is hereby given that the Audit Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 12:00 p.m. on Thursday, April 27, 2022. For videoconference information, contact Mflandez@healthforward.org,

The tentative agenda is as follows:

12:00-12:05 Call to Order
12:05-12:20 Review and Affirm Committee Charter
12:20-1:00 RubinBrown: 2022 Audit Engagement Planning

·       Audit Schedule

·       Audit Plan

·       New Regs / Pronouncements impacting 2022 Audit (if any)
1:00-1:15 Enterprise Risk Management Update
1:15-1:20 Public Comments
1:20 Vote to Close Meeting

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:

·       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
2:25-2:30 Return to Open Session
2:30 Adjournment

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:

Marylou Flandez, Executive Assistant

mflandez@healthforward.org (816) 241-7006

Details

Date:
April 27, 2023
Time:
1:00 pm - 2:30 pm
Event Category:

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