Program and Grants Committee Meeting
November 9, 2021 @ 10:00 am – 12:00 pm
NOTICE is hereby given that the Program and Grants Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 10:00 a.m. on Tuesday, November 9, 2021, at the Health Forward Foundation office, 2300 Main Street, Suite 304, Kansas City, Missouri 64108. For videoconference information, contact MFlandez@healthforward.org
The tentative agenda is as follows:
10 a.m.
10:10 a.m.
10:20 a.m.
10:30 a.m.
10:40 a.m.
11:05 a.m.
11:10 a.m.
11:55 a.m.
Call to order and welcome
2021 Safety Net Grants recommendations
CEO special initiative update
CEO-approved ADG report
General updates
Public comments
Vote to close meeting
Return to open meeting / Adjournment
Pursuant to Article 8.7 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:
Marylou Flandez, Executive Assistant
MFlandez@healthforward.og
(816) 241-7006
| 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. We will go into closed session to discuss the following matters: |
The deliberative process relating to the Corporation grant award activities