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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 videoconference at 8:00 a.m. on Thursday, April 8, 2021. For videoconference information, contact KShadle@healthforward.org.
The tentative agenda is as follows:
8 a.m.
8:01 a.m.
8:10 a.m.
8:15 a.m.
8:30 a.m.
9:25 a.m.
9:30 a.m.
Call to order and welcome
Updated Governance Committee charter
2020 Board skills matrix/demographis
2021 Governance Committee work plan
Board efficiency: New board meeting schedules
Public comment
Adjournment