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Community Advisory Council Meeting

November 29, 2023 @ 8:00 am - 9:30 am

NOTICE is hereby given that the Community Advisory Committee (CAC), a Missouri not-for-profit corporation, will conduct a meeting at 8:00 a.m. on Wednesday, November 29, 2023.  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

¨     CAC Incumbent Members – Vote

¨     Chairperson Extension Request for Nominating Committee – Vote

·       Edgar Palacios

¨     CAC Bylaws – Vote

¨     Acknowledgment of Outgoing Member

·       Damon Daniel

¨     Annual CAC Contribution
8:30 – 8:40 Committee Reports

¨     Input Committee

·       2022 Annual Report

·       Capacity Building in Power

·       Equity, Inclusion, and Anti-Racism Capacity Building in Platform

¨     Nominating Committee

·       Board Recruitment Update
8:40 – 8:45 Public Comments
Vote to Close Meeting (if needed)

It is the policy of Community Advisory Committee to subject itself to the Missouri Sunshine Law. I will now entertain a motion to go into closed session under Section 610.021, subsection 1, of the Missouri Sunshine Law to discuss the matters on the agenda which the public received notice of:
8:45 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:
November 29, 2023
Time:
8:00 am - 9:30 am
Event Category:

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