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Finance and Investment Committee Meeting

February 6 @ 12:00 pm - 3:00 pm

Date Notice Posted: Jan. 31, 2025

Time Notice Posted: 10:00 a.m.

NOTICE is hereby given that the Finance and Investment Committee of the Health Forward Foundation Board of Directors will conduct a meeting at noon on Thursday, Feb.6, 2025. For videoconference information, contact swest@healthforward.org.

The tentative agenda is as follows: 12:00

Finance & Investment Committee joins Impact Committee meeting

Noon – 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:

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

12:30

Return to Open Session & Impact Committee Meeting Adjourns

12:30 – 12:35

Finance & Investments Committee Meeting Call to Order & Welcome

12:35 – 12:55

2024 Financial Review

12:55

Public Comments

12:55 – 1:05

Break

1:05 – 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

Return to Open Session

3:00

Adjourn

Details

Date:
February 6
Time:
12:00 pm - 3:00 pm