Cook County Health and Hospitals System Board Finance Committee met May 18
Here is the agenda provided by the committee:
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 present in-person or virtual oral testimony at the meeting. The written testimony or registration to testify should be submitted prior to May 17, 2023 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 in-person or virtual oral testimony 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, April 20, 2023 9:10-9:10/Chair Reiter
B. Any Action Items listed under Sections III, IV and V
IV. Items under Chief Procurement Officer 9:10-9:45/Charles Jones
A. Action Items: Contracts and Procurement Items (backup to follow)
B. FY2023 1st Quarter Report of Contracts Executed under the Authority of the Chief Executive Officer
C. Report on Minority and Women-Owned Business Enterprise (M/WBE) Participation
D. Report of emergency purchases
V. Items under Chief Financial Officer 9:45-10:20/Pamela Cassara
A. Action Items: Receive and file CCH grant award-related items
B. Action Items: Receive and file Transfer of Funds
C. Report –March FY2023 Financials
VI. Adjourn
The next regular meeting of the Finance Committee is scheduled for Thursday, June 22, 2023 at 9:00 A.M.
https://cook-county.legistar.com/DepartmentDetail.aspx?ID=-1&GUID=F1990FE7-FDB2-4981-9F7C-83B7F1CFD59A&R=6fe4f9dd-3eb2-445b-b389-d2d8b9c9fb5e
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