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, October 25, 2023, at the Health Forward Foundation office at 2300 Main Street, Suite 304, Kansas City, MO, 64108. For videoconference information, contact mflandez@healthforward.org.

 The tentative agenda is as follows:

8:00 – 8:05      Call to Order and Welcome

8:05 – 8:40      2023 Committee Wrap Up/2024 Focus

• 2023 Review and Reflections
• 2024 Objectives
• 2024 Meeting Cadence

8:40 – 8:45      2024 Board Orientation Planning

8:45 – 8:55      2023 Board Recruiting Update

8:55 – 9:10      2024 Forecasting

• 2024 Board Officer Slate – Draft
• 2024 Board Committee Composition – Draft
• 2024 Board Calendar – Draft

9:10 – 9:15      Public Comment

9:15      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
rallen@healthforward.org

(816) 241-0700