Cook County Health and Hospitals System Board of Directors Finance Committee met Nov. 18.
I. Attendance/Call to Order 9:00 A.M./Chair Reiter
II. Public Testimony 9:00-9:10
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 November 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, October 21, 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. Report – September 2022 YTD Financials
VI. Adjourn
https://cook-county.legistar.com/Calendar.aspx
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