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Board of Directors

December 7, 2023 @ 8:00 am - 12:00 pm

Date Notice Posted: Thursday, November 30, 2023

Time Notice Posted: 1:00 p.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 Thursday, December 7, 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

♦ Welcome
♦ Agenda Overview
♦ Upcoming Board Gatherings/Reminders
♦ Re-election of 2024 Board Incumbents
♦ Ratification of All Board/Committee Actions in 2023
♦ Recognition of Outgoing Board Members

8:20 – 8:35 ​Report of the President/CEO

8:35 – 8:45​Treasurer’s Report

♦ 3Q2023 Operations Dashboard

8:45 – 8:50​Impact Committee Report

♦ Grantmaking Dashboards

8:50 – 8:55​Public Comment

8:55 – 9:05​Break

9:05 – 11:20​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;
• Investment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation;
• The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions.

11:20 – 11:25 ​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

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