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Board of Directors Meeting

August 25 @ 8:00 am 10:00 am

NOTICE is hereby given that the Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday, August 25, 2021, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. To allow for social distancing, guests will only be able to participate via ZoomFor videoconference information, contact MFlandez@healthforward.org,

The tentative agenda is as follows:

8 a.m.

8:01 a.m.

8:02 a.m.

8:10 a.m.

8:15 a.m.

8:40 a.m.

9:20 a.m.

9:30 a.m.

9:35 a.m.

10 a.m.

Call to order and welcome

Consent agenda

Mission moment: ArtsTech

Treasurer’s report

Committee reports

Board Chair’s report

President/CEO’s report

Public comments

Vote to close meeting

Return to open meeting / Adjournment

Vote to Close Meeting
It is the policy of Health Forward to subject itself to the Missouri Sunshine Law. Pursuant to Section 610.021 of that law, upon proper motion, this meeting may be closed to the public at any time for specific purposes. In addition to those matters listed in Chapter 610, pursuant to Article 12 of the Health Forward Foundation Bylaws we are authorized to close meetings, records, and votes for specific reasons. We will now go into closed session to discuss the following matters:

  1. Investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation
  2. Legal actions, causes of action, litigation, or legal guidance

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:

Marylou Flandez
MFlandez@healthforward.org

(816) 241-7006

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