Cook County Health and Hospitals System Finance Committee met July 21

By Angelica Saylo Pilo

Aug 26, 2022

Cook County Health and Hospitals System Finance Committee met July 21.

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 9:00-9:10

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 July 20, 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, June 17, 2022 9:10-9:10/Chair Reiter

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

IV. Items under Chief Procurement Officer 9:10-9:40/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 9:40-10:05/Pamela Cassara

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

B. Action Items: Receive and file Transfer of Funds

C. Report – May 2022 YTD Financials

VI. Adjourn