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Impact Committee Meeting

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

·       Westside Housing
10:35 – 10:40 Approval April 2024 Conflicted Awards

 (e-vote)
10:40 – 11:00 Reexamination of CEO Award Approval Authority
11:00 – 11:45 Power Indicators
11:45 – 11:50 Public Comments
11:50 – 12:00 BREAK

(Finance & Investment Committee Joins)
12:00 – 12:30 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    investment decisions or investments (including the purchase or sale of any properties or securities) made by the Corporation
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:
April 23
Time:
10:00 am - 12:30 pm
Event Category:

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