Cook County Health Board of Directors Finance Committee will meet Jan. 9
Here is the agenda provided 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 January 8, 2025 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, December 13, 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. FY24 4th Quarter Report of Contracts executed under the authority of the Chief Executive Officer
C. Report of emergency purchases
V. Items under Chief Financial Officer 10:45-11:10/Pamela Cassara
A. Action Item: Receive and file CCH grant award-related items
B. Report – YTD Financial Update: November 30, 2024 Year End Preliminary
VI. Informational Report
A. Monthly Report - Agency Reduction Plan 11:10-11:25/Craig Williams and Win Buren
VII. Adjourn
The next regular meeting of the Finance Committee will be held on Friday, February 7, 2025 at 10:00 A.M.
Committee Members:
Chair: Reiter
Members: Board Chair Taylor (Ex-Officio) and Directors Green, Lowry, Harrington and Robinson
https://cook-county.legistar.com/View.ashx?M=A&ID=1269406&GUID=8B1118C2-3D98-4502-9034-E30CECB175A5
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