Board of Directors Meeting

Date Notice Posted: Wednesday, May 21, 2025

Time Notice Posted: 1 p.m.

NOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8 a.m. on Wednesday, May 28, 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              Call to Order and Welcome

8 – 8:02    Consent Agenda

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

  8:10 – 8:50    President and CEO Report

• Public Policy Update
• Landscape Review
• Financial Signatory for Banks/Custodian/IRS (vote)

8:50 – 9:00    Treasurer’s Report

• 1Q2025 Financial Dashboard

9 – 9:05    Governance Committee Report

• Board Retreat Review

9:05 – 9:10    Audit Committee Report

• Committee Update

9:10 – 9:15    Impact Committee Report

• Center for Effective Philanthropy Survey Results

9:15 – 9:20    Public Comment

9:20 – 9:30    Break

9:30 – 11:15 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

11:15 – 12:00Mission Moment

• Impact Experience & 2025 Board Retreat Debrief

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