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, August 28, 2024, 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 – 8:03    Call to Order and Welcome

8:03 – 8:15    Report of the Board Chair

• Conflict of Interest Submission
• General Updates

8:15 – 8:20    Finance and Investment Committee Update

• Committee Chair Discussion (vote)

8:20 – 8:45    Governance Committee Update

• 2025 Draft Governance Calendars
• Board Terms (vote)

8:45 – 8:50    Public Comment

  8:50 – 8:55    Break

9:00 – 10:55  Vote to Enter Closed Session

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:

• Legal counsel
• The deliberative process relating to the Corporation’s grant award activities
• Personnel matters
• Investment decisions

10:55             Return to Open Session

11:00            Adjourn 

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