Board of Directors

Date Notice Posted: Monday, September 18, 2023

Time Notice Posted: 10:00 a.m.

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, September 20, 2023, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

8:00 – 8:02      Call to Order and Welcome

8:02 – 8:03      Approval of Consent Agenda

8:03 – 8:20      Report of the Board Chair

• Agenda Overview
• Acknowledgements and Announcements
• Chair’s Update

8:20 – 8:40      Mission Moment

• Partner Focused Capacity Building in Partnership with Resilia

8:40 – 8:50      Report of the President/CEO

• Key Updates

8:50 – 9:45      Purposeful Learning          

• People: Increasing Representation and Advancement of People of Color Underrepresented in Health (URiH)

9:45 – 10:00    Break

10:00 – 10:10 Treasurer’s Report

• 2Q2023 Operations Dashboard

10:10 – 10:20 Audit Committee Report

• Approval of 2022 Audit Report

10:20 – 10:30 Finance and Investment Committee Update

• 2Q2023 Investment Dashboard
• 2023 Budget Update

10:30 – 11:10 Impact Committee Report

• Board Ballot Approval (Conflict-of-Interest, Exceeding CEO Authority, and Purpose Driven Investments)
• Grantmaking Dashboard
• Delegated Grantmaking Authority

11:10 – 11:15 Governance Committee Report

• Board Recruitment Update

11:15 – 11:20 Public Comment

11:20 – 11:55 Vote to Enter Closed Session

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 counsel

11:55               Return to Open Session

12:00               Adjourn

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:

Risala Allen, Executive Assistant

rallen@healthforward.org

(816) 241-0700