Board of Directors Meeting

NOTICE is hereby given that the Board of Directors of the Health Forward Foundation will conduct a meeting at 8:00 a.m. on Wednesday, February 21, 2024, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

8:00                 Call to Order and Welcome

8:00 – 8:02      Approval of Consent Agenda

8:02 – 8:10      Report of the Board Chair

• Welcome
• Agenda Overview

8:10 – 8:30      Mission Moment

• Community Capital Fund

8:30 – 8:40      Report of the President/CEO

8:40 – 9:30      Purposeful Learning

• Measuring and Assessing Systems Change for Racial Equity

9:30 – 9:50      Policy and Advocacy Update

• Second Annual Policy Forum
• State and Municipal Legislative Engagement
• Coalition Building and Civic Engagement Grantmaking

9:50 – 10:00    Treasurer’s Report

• Q4 Preliminary Financial Statements

10:00 – 10:10 Break

10:10 – 10:30 Finance and Investment Committee Report

• 2023 Impact Budget Rollover to 2024

10:30 – 10:35 Impact Committee Report

• Purpose Area Indicator Update

10:35 – 10:40 Public Comment

10:40 – 12:00 Vote to Enter Closed Session

A motion to go into closed session under Section 610.021, subsection 1, of the Missouri Sunshine Law to discuss the matters on the agenda which the public received notice of:

• Legal counsel;
• Investment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation;
• Personnel matters

12:00               Return to Open Session

12:00               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