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Community Advisory Council Meeting

June 20 @ 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, June 20, 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 – 8:45 Committee Reports

o   Nominating Committee

o   2024 Board Recruitment Updates

o   Input Committee

o   Update

o   Review Committee

o   Annual Review update and discussion
8:50 – 9:00 Report of the Chair

¨     Mid–year CAC contribution reminder
9:00 – 9:25 Health Forward Foundation Updates

¨     Indicators of Impact

¨     Grants to Gifts

¨     Policy 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:
June 20
Time:
8:00 am - 9:30 am
Event Category:

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