Board of Directors Meeting

Date Notice Posted: Thursday, November 26, 2024

Time Notice Posted: 5 p.m.

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, December 4, 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 – 8:05      Call to Order

8:05 – 9:15      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 funding
• Investments;
• Personnel matters

9:15 – 9:20      Return to Open Session

9:20 – 9:30      Break

9:30 – 9:32      Approval of Consent Agenda

9:32 – 9:45      Report of the Board Chair

• Welcome
• Agenda Overview
• Re-election of 2025 Board Incumbents (vote)
• Ratification of All Board/Committee Actions in 2024 (vote)
• Recognition of Outgoing Board Members

9:45 – 9:55      Report of the President and CEO

9:55 – 10:05    Report of the Treasurer

• 3Q2024 Financial Dashboard

10:05 – 10:20 Mission Moment

• Impact Investing – Garcia Hamilton & Associates, L.P.

10:20 – 10:40 Policy and Advocacy Update

10:40 – 10:45 Break

10:45 – 11:05 Governance Committee Report

• 2024 Board Survey Update
• Bylaws Update (vote)

11:05 – 11:25 Finance & Investment Committee Report

• 2025 Budget Approval (vote)
• Investment Policy Update (vote)

11:25 – 11:30 Audit Committee Report

• 2023 Form 990, 990-T Returns

11:30 – 11:55 Impact Committee Report

• Committee Update
• 2024 Indicator Summary for All Purpose Areas

11:55 – 12:00 Public Comment

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