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Impact Committee Meeting

January 23 @ 10:00 am - 12:30 pm

NOTICE is hereby given that the Impact Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 10:00 a.m. on Tuesday, January 23, 2024, 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 – 10:10 Call to Order and Welcome

·       Welcome and Introductions

10:10 -10:35 Purpose Spotlight

·       The Maternal and Infant Health

(MaIH) Center

10:35 – 11:30 Purpose Indicators
11:30 – 11:40 Public Comments
11:40 – 12:00 BREAK

(Finance & Investment Committee Joins)

12:00 Vote to Close Meeting

I will now entertain 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    in addition to those matters listed in Chapter 610, the Corporation is authorized to close meetings, records and votes to the extent that they relate to

o    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation

12:00 – 12:15 2024 Budget and Rollover

·       Approval of Budget Rollover (Vote)

12:15 – 12:30 2023 Purpose Driven Investment

Activity Overview

12:30 Return to Open Session
12:30 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:

 

Rebecca Silvers, Administrative Assistant
rsilvers@healthforward.org

(816) 319-2290

Details

Date:
January 23
Time:
10:00 am - 12:30 pm