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, May 22, 2024, at Guadalupe Center, 1015 Avenida Cesar E Chavez, Kansas City, MO, 64108. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

8:30 – 8:40      Opening Remarks

8:40 – 8:42      Consent Agenda – See Appendix for All Consent Agenda Items Marked with Asterisk*

8:42 – 8:50      Report of the Board Chair

8:50 – 9:00      Report of the President/CEO

9:00 – 9:10      Report of the Treasurer

• 1Q2024 Operations Dashboard

9:10 – 9:15      Governance Committee Report

• 2024 Board Self-Assessment Survey Update
• 2024 Board Recruitment Priorities

9:15 – 9:25      Impact Committee Report

• Community of Focus Spotlight: Income-based Property Tax Rates for Westside Residents
• Power Purpose Area Indicator Update

9:25 – 9:30      Finance and Investment Committee Report

• Secondary Sale of Investment Asset

9:30 – 9:35      Public Comments

9:35 – 9:40      Break

9:40 – 12:10    Vote to Close Meeting
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
• Deliberative Process of Grantmaking
• Investments
• Personnel Matters

12:10 – 12:15   Return to Open Session / Adjournment of Board Meeting

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