Cook County Health Board of Directors Finance Committee met Oct. 17

Scott R. Britton, Cook County Commissioner, 14th District | Cook County Website

By Angelica Saylo Pilo

Oct 19, 2024

Cook County Health Board of Directors Finance Committee met Oct. 17

Here is the agenda provided by the committee:

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 October 16, 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, September 12, 2024

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

IV. Items under Chief Procurement Officer 10:15-10:50/Charles Jones

A. Action Items: Contracts and Procurement Items (backup to follow)

B. FY2024 3rd Quarter Report of Contracts Executed under the Authority of the Chief Executive Officer

C. Report of emergency purchases

V. Items under Chief Financial Officer

A. Action Items: Receive and file CCH grant award-related items

B. Action Items: Receive and file CCH transfer of funds

C. Report – August 2024 Financials

D. Update – Revenue Cycle Transformation Curtis Haley