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Finance and Investment Committee Meeting

January 23 @ 12:00 pm - 3:00 pm

NOTICE is hereby given that the Finance & Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 12:00 p.m. on Tuesday, January 23, 2024.  For videoconference information, contact MFlandez@healthforward.org.

 

 The tentative agenda is as follows:

12:00 Finance & Investment Committee joins Impact Committee Meeting
12:00 Vote to Close Meeting

I will now entertain 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:

o    in addition to those matters listed in Chapter 610, the Corporation is authorized to close meetings, records and votes to the extent that they relate to

o    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation

12:00 – 12:15 2024 Budget and Rollover

¨     Approval of Budget Rollover (Vote)

12:15 – 12:30 2023 Purpose Driven Investment Activity Overview
12:30 Return to Open Session
12:30 -12:35 Break – Impact Committee Meeting Adjourns
12:35 – 12:40 Call to Order & Welcome
12:40 – 12:50 Accounting Team Update
12:50 – 1:05 Review of 2023 Preliminary Financial Statements
1:05 – 1:10 Public Comments
1:10 – 1:15 Vote to Close Meeting

I will now entertain 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:

o    in addition to those matters listed in Chapter 610, the Corporation is authorized to close meetings, records and votes to the extent that they relate to

o    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation

1:15 – 1:40 2023 Investment Activity Review and Portfolio Overview
1:40 – 1:55 Introduction of Cambridge Associates
1:55 – 2:25 Portfolio Structuring and Risk Implications
2:25 – 2:30 2024 Finance & Investment Committee Calendar
2:30 – 2:40 President/CEO Update
2:40 – 2:45 Return to Open Session
2:45 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 and/or the records from it are open to the public. Representatives of the news media may obtain copies of this notice by contacting:

 Marylou Flandez
MFlandez@healthforward.og

(816) 241-7006

Details

Date:
January 23
Time:
12:00 pm - 3:00 pm