Cook County Health and Hospitals System Board of Directors Finance Committee met Sep. 14.
Here is the agenda provided by the board:
I. Attendance/Call to Order 9:00 A.M./Chair Reiter
II. Public Testimony 9:00-9:15
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 September 13, 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, August 17, 2023 9:15-9:15/Chair Reiter
B. Any Action Items listed under Sections III, IV and V
IV. Items under Chief Procurement Officer 9:15-9:40/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 9:40-10:10/Pamela Cassara
A. Action Items: Receive and file CCH grant award-related items
B. Action Items: Receive and file Transfer of Funds
C. Report –July FY2023 Financials
• Update on Strategic Initiatives
VI. Recommendations, Discussion/Information Item
A. Report from Cook County Office of Contract Compliance 10:10-10:30/Nicole Mandeville
VII. Adjourn
The next regular meeting of the Finance Committee is scheduled for Thursday, October 12, 2023 at 9:00 A.M.
https://cook-county.legistar.com/MeetingDetail.aspx?ID=1120463&GUID=33CEEC4C-FEAF-4136-A89D-6DED1320D73C&Options=&Search=
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