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Board of Directors meeting

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February 23 @ 8:00 am 12:00 pm

NOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday, February 23, 2022, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108.  For 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.

8:25 a.m.

9:55 a.m.

10:05 a.m.

10:25 a.m.

10:40 a.m.

10:50 a.m.

10:55 a.m.

11:35 a.m.

11:40 a.m.

12 p.m.

Call to order and welcome

Consent agenda

Board chair’s report

Mission moment

Purposeful learning

Break

Power Purpose Area: Resilia update

President/CEO’s report

Policy and advocacy update

Treasurer’s report

Committee reports

Public comment

Vote to enter closed session*

Enter open session / 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, Executive Assistant

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 go into closed session to discuss the following matters:

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

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

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