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Monday, January 20, 2025

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

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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 Jan. 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 January 16, 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

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. 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

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

VII. Adjourn

https://cook-county.legistar.com/View.ashx?M=A&ID=1271824&GUID=24150476-ECEE-442B-A42D-67EDCA56C7A7