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Friday, November 22, 2024

Cook County Health and Hospitals System Nominating Committee of the Board of Directors met May 20

Cook County Health and Hospitals System Nominating Committee of the Board of Directors met May 20.

Here is the agenda provided by the board:

I. Call meeting to order

II. Welcome and introductions

III. Reading of public testimony submitted

IV. The Nominating Process: Questions and Answers

V. Convene into a closed meeting

CLOSED MEETING

Convene into a closed meeting, pursuant to the following exceptions to the Open Meetings Act: 5 ILCS 120/2(c)(1), regarding “the appointment…of specific employees…or specific volunteers of the public body…” and 5 ILCS 120/2(c)(3), regarding “the selection of a person to fill a public office…including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.”

RETURN TO OPEN MEETING

VI. Return into the open meeting

VII. Motion and vote to recommend slate of nominees to President

VIII. New Business

IX. Adjournment

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

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