Board of Directors Meeting/Retreat

Date Notice Posted: Friday, May 26, 2023

Time Notice Posted: 4:00 p.m.

NOTICE is hereby given that the Board of Directors of the Health Forward Foundation will conduct a meeting at 2:35 p.m. on Wednesday, May 31, 2023, at The Station at 28 Event Space, 2370 Mercier Street, Kansas City, MO 64108. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

2:35            Call to Order

2:35 – 2:37          Consent Agenda – See Appendix for All Consent Agenda Items*

2:37 – 2:45          Report of the Board Chair

2:45 – 2:55          Report of the President/CEO

2:55 – 3:05          Report of the Treasurer

• 1Q2023 Operations Dashboard
• 1Q2023 Investment Dashboard

3:05 – 3:35          Policy and Advocacy Update

• Missouri Legislative Summary
• Kansas Legislative Summary

3:35 – 3:45          Governance Committee Update

• Conflict of Interest Policy Revision
• Board Members as Prospective Business Partners

3:45           Public Comments

3:45 – 4:00      Vote to Close Meeting

It is the policy of Health Forward to subject itself to the Missouri Sunshine Law. Pursuant to Section 610.021 of that law, upon proper motion, this meeting may be closed to the public at any time for specific purposes. In addition to those matters listed in Chapter 610, pursuant to Article 12 of the Health Forward Foundation Bylaws we are authorized to close meetings, records, and votes for specific reasons. I will now entertain a motion to go into closed session to discuss the following matters:

• Legal counsel

4:00         Adjournment

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