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NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Wednesday, January 26, 2022, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact Mflandez@healthforward.org
The tentative agenda is as follows:
8 a.m.
8:05 a.m.
8:10 a.m.
8:25 a.m.
8:55 a.m.
9:25 a.m.
9:29 a.m.
9:30 a.m.
Call to order and welcome
Welcome new committee members
2021 accomplishments recap
2022 goals: purpose-led governance
Bylaws committee composition
Public comment
Closed session (if needed)
Adjourn
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:
mflandez@healthforward.org (816) 241-7006