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Program and Grants Committee meeting

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May 10 @ 8:00 am 10:00 am

NOTICE is hereby given that the Program and Grants Committee of the Health Forward Foundation Board of Directors will conduct a meeting at 8:00 a.m. on Tuesday, May 10, 2022, 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:

8 a.m.

8:15 a.m.

8:25 a.m.

9:25 a.m.

9:30 a.m.

9:45 a.m.

9:55 a.m.

9:59 a.m.

10 a.m.

Call to order and welcome

Approval of special initiatives

2023 Grantmaking design thinking process

Break

Recommendation of CEO grant approval levels

Theory of change indicators

Public comments

Vote to enter closed session (if needed)

Adjourn

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 now 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
  • Investment decisions or investment (including the purchase or sale of any properties or securities) made by the corporation
  • The processes of the Board and Appointing Charity in identifying qualified individuals to be nominated to fill Board vacancies and staff positions.
  • The deliberative process relating to the Corporation’s grant award activities.  
Health Forward Foundation
2300 Main Street, Suite 304
Kansas City, MO 64108
(816) 241-7006