CAC Nominating Committee Meeting
October 6, 2021 @ 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 firstname.lastname@example.org.
The tentative agenda is as follows:
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