Compensation Committee Meeting

NOTICE is hereby given that the Board of Directors – Compensation Committee of the Health Forward Foundation will conduct a meeting at 12:00 p.m. on Monday, February 19, 2024, via Zoom videoconference. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

12:00 – 12:03   Call to Order and Welcome

12:03 – 12:08  Public Comment

12:08                Vote to Close Meeting

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:

• Personnel matters

1:00               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