Finance and Investment Committee Meeting

Date Notice Posted: January 30, 2026

Time Notice Posted: 8:00 am

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 Thursday, February 5, 2025, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact swest@healthforward.org.

The tentative agenda is as follows:

12:00 Finance & Investment Committee joins the Impact Committee meeting

12:00-12:30 Vote to Close Meeting

I will now entertain a motion to go into closed session pursuant to Article 12 of the Health Forward Foundation Bylaws. For the purpose 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 Adjourns

12:30 Finance and Investment Committee Meeting Call to Order & Welcome

12:30 -12:40 2025 Financial Review

12:40 Public Comments

12:40 -12:45 Break

12:45 -1:30 Vote to Close Meeting

I will now entertain a motion to go into closed session pursuant to Article 12 of the Health Forward Foundation Bylaws. For the purpose of:

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

1:30 Return to Open Session & Finance and Investment Committee Adjourns

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.org | (816) 357 – 0525