Governance Committee Meeting

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, April 26, 2023, via Zoom Video Conference. For videoconference information, contact rallen@healthforward.org.

The tentative agenda is as follows:

8:00 – 8:05 a.m.      Call to Order and Welcome

8:05 – 8:15  a.m.     2022 Board Reflection Survey Discussion

8:15 – 8:45  a.m.    2023 – 2024 Board Workplan Development

8:45 a.m.    Vote to Enter Closed Session*

9:25 – 9:30      Public Comment

9:30      Adjournment

Pursuant to Article 5.4 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:

Risala Allen, Executive Assistant
rallen@healthforward.org

(816) 241-0700

*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. I will now entertain a motion to go into closed session to discuss the following matters:

• Legal actions