Alma Anaya, County Board Commissioner, 7th District | Cook County Website
Alma Anaya, County Board Commissioner, 7th District | Cook County Website
Cook County Health Board of Directors Finance Committee met Sept. 12
Here are the minutes provided by the committee:
FINANCE COMMITTEE AGENDA
I. Attendance/Call to Order
II. Public Testimony
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 11, 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, August 15, 2024
B. Any Action Items listed under Sections III, IV and V
IV. Items under Chief Procurement Officer
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
A. Action Items: Receive and file CCH grant award-related items
B. Report – July 2024 Financials
VI. Recommendations, Discussion/Information Item
A. Report – Quarterly update on Vaya contract for contract management and nursing registry services
VII. Adjourn
https://cook-county.legistar.com/View.ashx?M=A&ID=1229134&GUID=01F713D4-6E89-4CD4-8AD3-FFB46E67B9C1
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