Chicago City Wire

Cook County Health and Hospitals System Nominating Committee  Board of Directors met March 29.

Here is the agenda provided by the board:

OPEN MEETING 

I. Call Meeting to Order 

II. Receive public testimony 

III. The Nominating Process: Questions and Answers  

IV. Convene into a closed meeting

CLOSED MEETING 

Convene into a closed meeting, pursuant to the following exceptions to the Illinois Open Meetings Act: 

5 ILCS 120/2(c)(1), regarding “the appointment…of specific employees…or specific volunteers of the public  body…” and 5 ILCS 120/2(c)(3), regarding “the selection of a person to fill a public office…including a vacancy  in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.”  

RETURN TO OPEN MEETING 

V. Return into the open meeting 

VI. Motion and vote to recommend slate of nominees to President  

VII. New Business 

VIII. Adjournment 

https://cook-county.legistar.com/View.ashx?M=A&ID=1187798&GUID=B541CA1E-1D4B-4D84-8476-1633368D5588