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Community Advisory Council Meeting

March 2, 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 Thursday, March 2, 2023 at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

8:00 Call to Order and Welcome
8:05-8:10 Report of the Chair

  • HFF Board of Director Updates
8:10-8:15

 

 

8:15-8:35

 

 

 

 

 

Report of the Treasurer

  • 2022 Year-end Financial Report
  • Annual CAC Contribution Update

Vote to Close Meeting (if needed)

It is the policy of Community Advisory Committee 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:

  • Legal counsel
  8:35-9:05

 

Committee Reports

  • Nominating Committee
  • 2023 Board Recruitment Priorities and Process (vote)
  • Review Committee
  • Input Committee
9:05-9:25    Health Forward Foundation Report

  • Big Bets Update
  • Board Designated Health Sciences Pathways Fund
  • 2023 Grantmaking Q&A
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:

Risala Allen
Executive Assistant
rallen@healthforward.org
(816) 241-0700

Details

Date:
March 2, 2023
Time:
8:00 am - 9:30 am
Event Category: