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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 1, 2022. For videoconference information, contact rallen@healthforward.org.
The tentative agenda is as follows:
8 a.m.
8:01 a.m.
8:03 a.m.
8:20 a.m.
8:30 a.m.
8:50 a.m.
9:30 a.m.
10:10 a.m.
10:20 a.m.
11:15 a.m.
11:20 a.m.
12 p.m.
Call to order and welcome
Consent agenda
Board chair’s report
President/CEO’s report
Purposeful learning
Treasurer’s report
Mission moment
Break
Committee reports
Public comment
Vote to enter closed session*
Return to open session/ 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
*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. A motion to enter closed session to discuss the following matters will be entertained:
The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions