Chicago City Wire

Cook County Health Board of Directors Finance Committee will meet Dec. 13

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 December 12, 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, November 14, 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 Item: Receive and file CCH grant award-related items

B. Report – October 2024 Financials

VI. Informational Report

A. Monthly Report - Agency Reduction Plan 11:05-11:20/Craig Williams and Win Buren

VII. Adjourn

The next regular meeting of the Finance Committee will be held on Thursday, January 9, 2025 at 10:00 A.M.

Committee Members:

Chair: Reiter

Members: Board Chair Taylor (Ex-Officio) and Directors Harrington and Robinson

https://cook-county.legistar.com/View.ashx?M=A&ID=1253128&GUID=5D2D1060-CC81-4339-9066-1052CAA20475