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, September 18, 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

8:00 – 8:02      Approval of Consent Agenda

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

• Welcome
• Chair’s Update

8:10 – 8:45      Mission Moment

• Place Purpose Area: Digital Equity

8:45 – 9:40      Purposeful Learning

• People Purpose Area: Kansas City Health Equity Learning & Action Network (the LAN)

9:40 – 9:50      Break

9:50 – 10:10    Report of the President/CEO

10:10 – 10:20 Policy and Advocacy Update

• Voter Registration/Get Out the Vote (GOTV)

10:20 – 10:30 Report of the Treasurer

• 3Q2024 Financial Dashboard

10:30 – 10:50 Governance Committee Report

• 2025 Governance Calendar
• Board Term Length (vote)

10:50 – 10:55 Finance and Investment Committee Report

• Update of Illiquid Real-Estate Holdings

10:55 – 11:00 Audit Committee Report

• 2023 Corporate Audit (vote)

11:00 – 11:05 Impact Committee Report

• Place Purpose Area Indicators Update

11:05 – 11:10 Public Comment

11:10 – 11:55 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
• Deliberative Process of Grantmaking
• Investments
• Personnel Matters

11:55 – 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