Chicago City Wire

Cook County Health and Hospitals System Board of Directors Finance Committee met Feb. 15.

Here is the agenda provided by the committee:

I. Attendance/Call to Order 9:00 A.M./Chair Reiter

II. Public Testimony 9:00-9:15

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 February 14, 2024 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, November 9, 2023 9:15-9:15/Chair Reiter

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

IV. Items under Chief Procurement Officer 9:15-9:45/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. FY2023 4th Quarter Report of Contracts Executed under the Authority of the Chief Executive Officer

D. Report of emergency purchases

V. Items under Chief Financial Officer

A. Action Items: Receive and file CCH grant award-related items 9:45-9:50/Pamela Cassara

B. Revenue Cycle Transformation Plan 9:50-10:00/Curtis Haley

C. Report - December 2023 Financials

VI. Recommendations, Discussion/Information Item

A. Report – Quarterly update on Vaya contract for contract management 10:00-10:25/Beena Peters, DNP and nursing registry services and Charles Jones

VII. Adjourn

The next regular meeting of the Finance Committee is scheduled for Thursday, March 7, 2024 at 10:00 A.M.

https://cook-county.legistar.com/View.ashx?M=A&ID=1170123&GUID=6250865D-0786-4608-B325-70E722E4822B