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CAC Nominating Committee Meeting

October 6 @ 8:30 am 5:00 pm

NOTICE is hereby given that the Community Advisory Committee (CAC), a Missouri not-for-profit corporation, will conduct a two-day virtual meeting of the Nominating Committee via Zoom on Tuesday and Wednesday, October 5 and 6, 2021. For Zoom information, contact mflandez@healthforward.org.

The tentative agenda is as follows:

8 a.m.

8:05 a.m.

8:10 a.m.

8:20 a.m.

8:30 a.m.

9:15 a.m.

9:25 a.m.

9:30 a.m.

Call to order and welcome

Follow-up on governance action

2022 officer slate – vote

Finalize updates to committee charter

Discussion on draft board agreement

2021 reflections and 2022 committee goals

Public comment

Adjournment

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. We will now go into closed session to discuss the following matters:

•             The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions

Pursuant to Article 8.7 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:

Marylou Flandez, Executive Assistant 
mflandez@healthforward.org
(816) 241-7006

Health Forward Foundation
2300 Main Street, Suite 304
Kansas City, MO 64108
(816) 241-7006