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Governance Committee meeting

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January 26 @ 8:00 am 9:30 am

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:

Marylou Flandez, Executive Assistant

mflandez@healthforward.org (816) 241-7006

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 go into closed session to discuss the following matters:

Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and attorneys.

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