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Impact Committee Meeting

February 6 @ 10:00 am - 12:30 pm

Date Notice Posted: Jan. 31, 2025

Time Notice Posted: 9:00 am

NOTICE is hereby given that the Impact Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 10 a.m. on Thursday, Feb.6, 2025, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact rsilvers@healthforward.org.

 The tentative agenda is as follows:

10:00 – 10:05 Call to Order and Welcome
10:05 -10:35 Purpose Spotlight

·Community Services League

10:35 – 10:45 Report of the Vice President of Policy and Impact
10:45 – 10:50 Approval Q1 2025 Conflicted Funding Opportunities

(e-vote)

10:50 – 11:30 Funding Analysis Discussion
11:30 – 11:45 Workforce Diversity Landscape Assessment: Executive Summary Findings
11:45 – 11:55 Health Sciences Pathway Fund Award: Missouri Primary Care Association
11:55 Public Comments
11:55 – 12:00 BREAK

(Finance & Investment Committee Joins)

12:00 – 12:30 Vote to Close Meeting

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:

o    Investment decisions or investments

12:30 Return to Open Session & Impact Committee Meeting Adjourns

 

 

 

 

 

 

 

 

 

 

 

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:

Rebecca Silvers, Administrative Assistant
rsilvers@healthforward.org | (816) 319-2290

Details

Date:
February 6
Time:
10:00 am - 12:30 pm