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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 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 Coordinatormflandez@healthforward.org
(816) 241-7006