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Community Advisory Council Meeting

March 7 @ 8:00 am - 9:30 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, March 7, 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

¨     Reflection and acknowledgement of recent tragedy during Chiefs celebration

¨     Board of Directors/CAC community engagement event

8:30 – 8:40 Report of the Treasurer

¨     End of year financial report

¨     Annual contributions

8:40 – 9:05 Committee Reports

o   Nominating Committee

o   Recruitment update

¨     Input Committee

o    Update

o   Review Committee

o   Update

9:05 – 9:25 Health Forward Foundation Update

¨     Legislative update

¨     HFF and antiviolence efforts

¨     Round robin updates from CAC members

9:25 – 9:30 Public Comment
  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:

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:
March 7
Time:
8:00 am - 9:30 am
Event Category: