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Finance and Investment Committee Meeting

April 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, April 23, 2024.  For videoconference information, contact rallen@healthforward.org.

 The tentative agenda is as follows:

12:00 Finance & Investment Committee joins Impact Committee Meeting
12:00 – 12:30 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   investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation
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 Update on Health Forward Accounting & Finance Function

¨     Introduce Angela Fencl, Director of Accounting & Finance Operations

¨     Overview of Interim Staffing Activity
12:50 – 1:05 Review of Q1 2024 Preliminary Financial Statements
1:05 – 1:10 Public Comments
1:10 – 2:55 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    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation
2:55 – 3:00 Return to Open Session
3:00 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: 

Risala Allen, Executive Assistant
rallen@healthforward.org

(816) 242 – 0700

Details

Date:
April 23
Time:
12:00 pm - 3:00 pm
Event Category:

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