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Community Advisory Committee Teleconference

December 9, 2021 @ 7:30 am - 8:00 am

NOTICE is hereby given that the Community Advisory Committee (CAC), a Missouri not-for-profit corporation, will conduct a meeting by videoconference at 7:30 a.m. on Thursday, December 9, 2021.  For videoconference information, contact Mflandez@healthforward.org

The tentative agenda is as follows:

7:30 a.m.

7:32 a.m.

7:44 a.m.

7:45 a.m.

Call to order and welcome

Enter closed session*

Return to open session

Adjournment

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

*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.

Details

Date:
December 9, 2021
Time:
7:30 am - 8:00 am