Finance and Investment Committee Meeting

NOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 1:30 p.m. on Thursday, November 4, 2021 at the Health Forward Foundation office located at 2300 Main Street, Suite 304, Kansas City, Missouri 64108.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

Pursuant to Article 12 of the Health Forward Foundation Bylaws that states meetings may be closed to the extent that they relate to investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation.

• 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
• Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and attorneys

The deliberative process relating to the Corporation’s grant award activities