Executive Committee Meeting

NOTICE is hereby given that the Executive Committee of the Health Forward Foundation Board of

Directors will conduct a meeting at 8:00 a.m. on Wednesday, April 13, 2022. For videoconference information, contact Mflandez@healthforward.org,

The tentative agenda is as follows:

Pursuant to Article 8.7 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, Executive Assistant

mflandez@healthforward.org, (816) 241-7006

It is the policy of Health Forward 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:

• The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions

Investment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation