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Governance Committee Meeting

August 4 @ 10:00 am 11:00 am

NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting by videoconference at 10:00 a.m. on Wednesday, August 4, 2021.  For videoconference information, contact Mflandez@healthforward.org.         

The tentative agenda is as follows:

10 a.m.

10:01 a.m.

10:05 a.m.

10:10 a.m.

10:50 a.m.

11 a.m.

Call to order and welcome

2022 Board recruitment skill matrix

Finalize 2022 board meeting cadence

Follow up on committee charter

Public comment

Adjournment

Pursuant to Article 8.7 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:

Marylou Flandez, Governance Coordinator
mflandez@healthforward.org

(816) 241-7006

Health Forward Foundation
2300 Main Street, Suite 304
Kansas City, MO 64108
(816) 241-7006