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Community Advisory Council Meeting

October 31, 2024 @ 8:00 am - 9:30 am

Date Notice Posted:  October 28, 2024

Time Notice Posted:  9 am

NOTICE is hereby given that the Community Advisory Council (CAC), a Missouri not-for-profit corporation, will conduct a meeting at 8:00 a.m. on Thursday, October 31, 2024.  For videoconference information, contact mflandez@healthforward.org.

The tentative agenda is as follows: 

8:00 – 8:02 Call to Order and Welcome
8:02 -8:05 Consent Agenda – See Appendix for All Consent Agenda Items (vote)
8:05 – 8:30 Report of the Chair

¨     Acknowledgement of CAC Committee Chairs

¨     Acknowledgement of Outgoing Member

o   Alan Flory

¨     Annual CAC Donation

¨     CAC Input and Review Committee Merger (for discussion after committee reports)

¨     2025 Officers and Committee Chairs – Vote

8:30 – 9:05 Committee Reports

o   Nominating Committee

o   Re-election of Incumbents – Vote

o   JaNia Motley

o   Board Applicant Update

¨     Input Committee

o    Update

o   Review Committee

o   Update

9:05 – 9:25 Health Forward Foundation Update

¨     People Indicators update

¨     Equity, Inclusion, and Anti-Racism Funding Round update

9:25 – 9:30 Public Comment
9:30 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:

Marylou Flandez

mflandez@healthforward.org

(816) 242-0705

Details

Date:
October 31, 2024
Time:
8:00 am - 9:30 am
Event Category:
Secret Link