Governance Committee Meeting

Date Notice Posted: January 27, 2025

Time Notice Posted: 9:30 am

NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 9 a.m. on Tuesday, January 28, 2025, at the Health Forward Foundation office at 2300 Main Street, Suite 304, Kansas City, MO, 64108. For videoconference information, contact rallen@healthforward.org.

 The tentative agenda is as follows:

9:00 – 9:05      Call to Order and Welcome

9:05 – 9:30      Board Reflection Survey Next Steps

9:30 – 9:35      Public Comment

9:35 – 10:00    Vote to Enter Closed Session

A motion to go into closed session under Section 610.021, subsection 1, of the Missouri Sunshine Law to discuss the matters on the agenda which the public received notice of:

• Legal counsel;
• Deliberative process of funding
• Investments;
• Personnel matters

10:00   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