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NOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 8:30 a.m. on Tuesday, January 24, 2023. For videoconference information, contact MFlandez@healthforward.org.
The tentative agenda is as follows:
8:30 a.m.
8:35 a.m.
8:45 a.m.
8:55 a.m.
9 a.m.
9:15 a.m.
9:20 a.m.
10:25 a.m.
10:30 a.m.
10:35 a.m.
11:30 a.m.
Call to order and welcome
Review prelim 2022 financial statements
2022 proposed impact budget rollforward
Preview investment policy statement and charter
Investment advisor recommendation
public comment
Vote to enter closed session*
Return to open session
Break (Impact committee joins)
Vote to enter closed session
Return to open session / Adjourn
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 Assistantmflandez@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. I will now entertain a motion to go into closed session to discuss the following matters: