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Finance and Investment Committee meeting

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January 27 @ 8:00 am 10:00 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, January 27, 2022, 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.

8:45 a.m.

9:30 a.m.

9:55 a.m.

10 a.m.

Call to order and welcome

Review preliminary financial statements

2021 budget rollforward

Preliminary review of 2021 Q4 and full performance

Investment portfolio governance

Investment portfolio role

Public comment

Adjournment

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.og

(816) 241-7006

Vote to Enter Closed Session (If needed)

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:

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.

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