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NOTICE is hereby given that the Impact Committee (formerly Program and Grants) of the Health Forward Foundation Board of Directors will conduct a meeting at 10:30 a.m. on Tuesday, January 24, 2023, 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:
10:30 a.m.
10:35 a.m.
10:40 a.m.
10:55 a.m.
11:30 a.m.
11:31 a.m.
11:45 a.m.
11:55 a.m.
12:00 p.m.
12:40 p.m.
12:45 p.m
Impact committee joins Finance Committee
Vote to enter closed session*
Establish board designated endowment
Place strategy overview and PDIP initial proposal
Return to open session.
Break – Finance committee departs
Call to order and welcome
Updates
Purpose spotlight
Public comments
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 Assistantrallen@healthforward.og
(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, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and attorneys.
