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Finance and Investment Committee Meeting

May 8 @ 12:00 pm - 3:00 pm

Date Notice Posted: May 8, 2025

Time Notice Posted: 9 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 11:30 p.m. on Thursday, May 8, 2025. For videoconference information, contact swest@healthforward.org.

The tentative agenda is as follows: 11:30

Finance & Investment Committee joins Impact Committee meeting

11:30 – Noon

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

Noon – 1:00

Return to Open Session & Impact Committee Meeting Adjourns & Lunch Break

1

Finance & Investments Committee Meeting Call to Order & Welcome

1 – 1:20

Q1 2025 Financial Review

1:20

Public Comments

1:25 – 3:30

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

3:30

Return to Open Session & Adjourn

Details

Date:
May 8
Time:
12:00 pm - 3:00 pm

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