Cook County Health and Hospitals System Board of Directors Finance Committee met Aug. 18.
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 virtually present oral testimony at the meeting. The written testimony or registration to testify should be submitted prior to August 17, 2022 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 testimony in person 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, July 21, 2022
B. Proposed Real Estate-Related Matter: Request for approval to execute a lease agreement with the City of Blue Island for use of the parking lot adjacent to the Blue Island Health Center (location address
– 12800 S. Western Avenue in Blue Island, Illinois)
C. Consideration of proposed CCH FY2023 Preliminary Budget
D. Consideration of proposed Three (3) Year Financial Forecast for FY23-FY25 Strategic Plan
E. 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 on Minority and Women-Owned Business Enterprise (M/WBE) Participation
C. Report of emergency purchases
V. Items under Chief Financial Officer
A. Action Items: Receive and file CCH grant award-related items
B. Report – June 2022 YTD Financials
VI. Adjourn
The next regular meeting of the Finance Committee is scheduled for Friday, September 23, 2022 at 9:00 A.M.
https://cook-county.legistar.com/Calendar.aspx
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