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Finance and Investment Committee Meeting

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

NOTICE is hereby given that the Finance and Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 12:30 p.m. on Tuesday, July 23, 2024. For videoconference information, contact swest@healthforward.org.

The tentative agenda is as follows:

12:30-12:35 Call to Order and Welcome
12:35-12:45 Q2 2024 Financial Review
12:45-12:55 Brief Update on Audit and Initial Financial Observations
12:55-1:05 Update on Impact Budget and Financial Support Agreement
1:05-1:10 Review and Approval of Investment Policy Statement
1:10- 1:15 Public Comments
1:15-2:55 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:

·       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 Adjournment of Committee Meeting

 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 is open to the public. Representatives of the news media may obtain copies of this notice by contacting:

Shonja West, Administrative Assistant
swest@healthforward.og

(816) 357-0525

Details

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

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