Scott R. Britton, Cook County Commissioner, 14th District | Cook County Website
Scott R. Britton, Cook County Commissioner, 14th District | Cook County Website
Cook County Health Board of Directors Finance Committee met Feb. 7
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 February 6, 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, January 17, 2025
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: Proposed Resolutions authorizing signatory changes for the following CCH bank accounts held at Chase Bank:
• Oak Forest Health Center Depository Account
• John H. Stroger, Jr. Hospital of Cook County checking and/orsavings accounts
• Provident Hospital of Cook County checking and/or savings accounts
B. Action Item: Receive and file CCH grant award-related items
C. Report – December Financials (presented at the January 24, 2025 CCH Board of Directors Meeting but not reviewed)
VI. Informational Report
A. Monthly Report - Agency Reduction Plan
VII. Adjourn
The next regular meeting of the Finance Committee will be held on Thursday, March 6, 2025 at 10:00 A.M.
Committee Members:
Chair: Reiter
Members: Board Chair Taylor (Ex-Officio) and Directors Green, Harrington, Lowry and Robinson
https://cook-county.legistar.com/View.ashx?M=A&ID=1280586&GUID=933FEE1A-33C9-41E7-896C-FBB4F63DF26F
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