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Board of Directors Meeting

February 26 @ 8:00 am - 12:00 pm

Date Notice Posted: Thursday, Feb. 20, 2025

Time Notice Posted: 10 a.m.

NOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8 a.m. on Wednesday, Feb. 26, 2025, 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 – 8:05    Call to Order and Welcome

8:05 – 8:10    Report of the Board Chair

  8:10 – 10:05  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
  • The deliberative process relating to the Corporation’s grant award activities
  • Personnel matters
  • Investment decisions

10:05 – 10:08 Return to Open Session

 10:08 – 10:13 Break

10:13 – 10:15 Consent Agenda

10:15 – 10:20 Report of the President/CEO (continued)

10:20 – 10:30 Policy and Advocacy Update

10:30 – 10:35 Report of the Treasurer

  • 4Q2024 Financial Dashboard

10:35 – 10:40 Finance and Investment Committee Report

  • 2024 Budget Rollover Approval (vote)

10:40 – 11:25 Impact Committee Report

  • Chair Update: Health Sciences Pathways
  • 2024 Funding Analysis

11:25 – 11:30 Public Comment

11:30 – 11:55 Vote to Enter Executive 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
  • The deliberative process relating to the Corporation’s grant award activities
  • Personnel matters
  • Investment decisions

Noon    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

Details

Date:
February 26
Time:
8:00 am - 12:00 pm
Event Category: