Chicago City Wire

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