Chicago City Wire

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

Here is the agenda as provided by the committee:

I. Attendance/Call to Order  

II. Electronically Submitted Public Speaker Testimony  

      Please be advised that those wishing to provide public testimony will be required to submit it electronically in advance of the meeting; there will not be testimony provided orally by members of the public at this meeting. Written public comment on any of the items listed on the Agenda will be accepted electronically at https://cookcountyhealth.org/about/board-of-directors/ or submitted by email message to the CCH Secretary to the Board at dsantana@cookcountyhhs.org. Written comments provided prior to 5:00 P.M. August 18, 2021 will be read aloud by staff at the meeting. Three (3) minutes per comment will be allowed, though every effort will be made to read statements in their entirety.

III. Action Items

      A. Minutes of the Finance Committee Meeting, July 22, 2021  

      B. Receive and file CCH requests to accept grant award-related items  

      C. Contracts and Procurement Items (backup to follow)  

      D. Proposed Transfer of Funds  

      E. Any items listed under Section III

IV. Report from Chief Procurement Officer  

      A. Report on Minority and Women-Owned Business Enterprise (M/WBE) Participation

      B. Report of emergency purchases

V. Report from the Interim Chief Business Officer  

      A. June 2021 YTD Financials

VI. Recommendations, Discussion/Information Items

      A. Cook County Health’s Proposed FY2022 Preliminary Budget  

            Introduced at the August 9, 2021 Special Board Meeting

VII. Adjourn

https://cook-county.legistar.com/Calendar.aspx