Governance Committee Meeting
- This event has passed.
August 30, 2021 @ 7:30 am – 8:30 am
NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a special Closed Meeting by videoconference at 7:30 a.m. on Tuesday, August 31, 2021.
The tentative agenda is as follows:
Call to order and welcome
Vote to close meeting
Vote to open meeting / 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, Executive Assistant
It is the policy of Health Forward to subject itself to the Missouri Sunshine Law. Pursuant to Section 610.021 of that law, upon proper motion, this meeting may be closed to the public at any time for specific purposes. In addition to those matters listed in Chapter 610, pursuant to Article 12 of the Health Forward Foundation Bylaws we are authorized to close meetings, records, and votes for specific reasons. We will now go into closed session to discuss the following matters:
- Investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation
- Legal actions, causes of action, litigation, or legal guidance