Chicago City Wire

Cook County Board of Directors Health and Hospitals System Finance Committee met April 19

Here is the agenda provided by the committee:

I. Attendance/Call to Order

II. Public Testimony

Members of the public can submit written testimony to be included in the official meeting record, or can register to present in-person or virtual oral testimony at the meeting. The written testimony or registration to testify should be submitted prior to April 18, 2024 at 3:00 P.M. Testimony is limited to three (3) minutes per person. Further information on how to submit written testimony or register to provide in-person or virtual oral testimony is included in the Meeting Notice and on the CCH website at https://cookcountyhealth.org/about/board-of-directors/

III. Action Items

A. Minutes of the Finance Committee Meeting, March 7, 2024

B. Proposed Real Estate-Related Matter: Request for approval to extend the term of the lease agreement for approximately 13,790 rentable square feet on the first floor in the building located at 4800 W. Chicago Avenue, in Chicago, Illinois, commonly known as the Austin Wellness Center. CCH uses the premises for the purpose of providing medical services to the public and for ancillary office and storage purposes.

C. Any Action Items listed under Sections III, IV and V

IV. Items under Chief Procurement Officer

A. Action Items: Contracts and Procurement Items (backup to follow)

B. Report of emergency purchases

V. Items under Chief Financial Officer

A. Action Items: Receive and file CCH grant award-related items

B. Report – February 2024 Financials

VI. Adjourn

https://cook-county.legistar.com/View.ashx?M=A&ID=1191362&GUID=4E1BFC5F-69F0-45E4-84B6-6EF44FA468FD