Board of Directors Meeting

Date Notice Posted: Tuesday, November 25, 2025

Time Notice Posted: 1:15 p.m.

NOTICE is hereby given that the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday, December 3, 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 – 8:05    Report of the Board Chair

8:05 – 8:30    Mission Moment

• Missouri Jobs with Justice

  8:30 – 8:35    Public Comment

8:35 – 11  Vote to Enter Closed Session (3 votes)

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

 11 – 11:05 Return to Open Session

 11:05 – 11:10 Consent Agenda (vote)

11:10 – 11:20 Report of the President & CEO

 11:20 – 11:25 Report of the Treasurer’s Report

• 3Q2025 Financial Dashboard

11:25 – 11:35 Audit Committee Report

• 2024 Form 990, 990-T Returns (vote)

11:35 – 11:50 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

11:50 – 11:55 Return to Open Session

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