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Finance and Investment Committee Meeting

October 21, 2021 @ 8:00 am 11:00 am

NOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Thursday, October 21, 2021 at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City Missouri 64108.  For videoconference information, contact Mflandez@healthforward.org

The tentative agenda is as follows:

8 a.m.

8:05 a.m.

8:15 a.m.

8:25 a.m.

8:40 a.m.

9 a.m.

9:15 a.m.

9:25 a.m.

9:30 a.m.

9:35 a.m.

10:50 a.m.

Call to order and welcome

Review Q3 financial statements

Q2 market snapshot / Medium term reviews

Monitoring update / Q3 performance

Asset allocation analysis

Global equity review

Private equity fund recommendation

Break

Public comment

Vote to close meeting

Return to open session / Adjournment

In appendix:

Diverse investment manager policy

DEI survey results

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

Health Forward Foundation
2300 Main Street, Suite 304
Kansas City, MO 64108
(816) 241-7006