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NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting by video conference at 8 a.m. on Thursday, April 16, 2020.For video conference information, please contact Admin@healthforward.org.
8 a.m.
8:01 a.m.
8:10 a.m.
8:30 a.m.
8:50 a.m.
9:10 a.m.
9:25 a.m.
9: 30 a.m.
Call to order
Succession planning
Board elections
Board term recommendation
Filling unexpired board terms recommendation
Compensation subcommittee recommendation
Public comment
Adjournment
Pursuant to Section 610.021 of the Missouri Sunshine Law, upon proper motion, this meeting may be closed to the public at any time for the purpose of discussing any legal issue with our attorneys or any other topic protected from disclosure by law.