Board of Directors Meeting
December 8, 2021 @ 8:00 am – 12:00 pm
NOTICE is hereby given that the Forward Foundation Board of Directors will conduct a meeting at 7:30 a.m. on Wednesday, December 8, 2021. For videoconference information, contact MFlandez@healthforward.org,
The tentative agenda is as follows:
7:30 a.m.
7:35 a.m.
7:50 a.m.
10 a.m.
10:05 a.m.
10:20 a.m.
10:21
10:22 a.m.
10:50 a.m.
11:20 a.m.
11:30 a.m.
11:40 a.m.
Call to order and welcome
Review board nominee interview process
Vote to close meeting*
Return to open session
Break
Call to order regular meeting
Consent agenda
Board chair’s report
Treasurer’s report
President/CEO’s report
Public comments
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:
Marylou Flandez
MFlandez@healthforward.org
(816) 241-7006
*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:
The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions.