Cook County Health and Hospitals System Finance Committee met Feb. 17.
Here is the agenda provided by the committee:
I. Attendance/Call to Order 9:00 A.M./Chair Reiter
II. Electronically Submitted Public Speaker Testimony 9:00-9:15
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. on February 16, 2022 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, January 20, 2022 9:15-9:15/Chair Reiter
B. Any Action Items listed under Sections III, IV and V
IV. Items under Chief Procurement Officer 9:15-9:45/Charles Jones
A. Action Items: Contracts and Procurement Items (backup to follow)
B. Report on Minority and Women-Owned Business Enterprise (M/WBE) Participation
C. Report of emergency purchases
V. Items under Chief Financial Officer 9:45-10:15/Pamela Cassara
A. Action Items: Receive and file CCH grant award-related items
B. Action Item: Proposed Transfer of Funds
C. Report – December 2021 YTD Financials
VI. Adjourn
The next regular meeting of the Finance Committee is scheduled for Friday, March 18, 2022 at 9:00 A.M. Committee Members:
https://cook-county.legistar.com/Calendar.aspx
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