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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