Governance Committee Meeting

Date Notice Posted: Thursday, February 5, 2026

Time Notice Posted: 10:00 a.m.

NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 9:00 a.m. on Wednesday, February 11, 2026, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 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 – 9:35    2026 Board Committee Forecasting/Learning

• Purpose Driven Leadership: The Three Modes of Governance

9:35 – 9:50    2026 Board Assessment

  9:50 – 10:05  2026 Board Recruitment

• Demographics & Priorities

10:05 – 10:10 Public Comment

10:10             Adjourn

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