MCW Consortium on Public and Community Health Meeting Notice - May, 2026

MCW Consortium on Public and Community Health Meeting Notice - May, 2026 NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF MCW CONSORTIUM ON PUBLIC AND COMMUNITY HEALTH, INC. Notice is hereby given of a meeting of the Board of Directors of MCW Consortium on Public and Community Health, Inc., to be held at 2:00 PM on May 7, 2026 via Zoom web meeting/conference (Join via link: https://mcw-edu.zoom.us/j/98269054781?pwd=2YcwzR4dNWvPrDuluJchvcuvcw1RA2.1 Passcode: iBhEi1R9). In accordance with Wisconsin open meetings laws, members of the public are welcome to join, but not participate in this meeting. AGENDA I. CALL TO ORDER II. APPROVAL OF MARCH 5, 2026 CONSORTIUM MINUTES III. PROGRAMMATIC UPDATE a. Review Financial Projections IV. DECISION MAKING a. 2026 Momentum Grant Review b. 2027 Seed Grant Allocation Approval V. INTERIM EXECUTIVE DIRECTOR'S REPORT a. AHW Executive Director Search Update VI. ADJOURN Please note: This agenda is subject to change. Please refer to the Consortium's website for updated information - https://ahwendowment.org/MCWConsortium WNAXLP May 6 2026 LWIX0510683