Alma Anaya, County Board Commissioner, 7th District | Cook County Website
Alma Anaya, County Board Commissioner, 7th District | Cook County Website
Cook County Board of Directors Health and Hospitals System Finance Committee met March 7.
Here is the agenda provided by the committee:
I. Attendance/Call to Order 10:00 A.M./Chair Reiter
II. Public Testimony 10:00-10:15
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 March 6, 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, February 15, 2024 10:15-10:15/Chair Reiter B. Any Action Items listed under Sections III, IV and V
IV. Items under Chief Procurement Officer 10:15-10:45/Charles Jones
A. Action Items: Contracts and Procurement Items (backup to follow)
B. Report of emergency purchases
V. Items under Chief Financial Officer
A. Action Items: Receive and file CCH grant award-related items 10:45-11:10/Pamela Cassara
B. Action Items: Receive and file CCH transfer of funds
C. Report – January 2024 Financials
VI. Adjourn
The next regular meeting of the Finance Committee is scheduled for Thursday, April 11, 2024 at 10:00 A.M.
https://cook-county.legistar.com/View.ashx?M=A&ID=1182209&GUID=983596FB-AEC8-457D-90FF-AE73D0C6C47F
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