Chicago City Wire

Cook County Health Board of Directors Finance Committee will meet May 8

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 May 7, 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, April 3, 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. FY2025 1st Quarter Report of Contracts Executed under 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 March Financials

VI. Informational Report

A. Monthly Report - Agency Reduction Plan 10:45-11:00/Craig Williams and Win Buren

VII. Adjourn

The next regular meeting of the Finance Committee will be held on Thursday, June 5, 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=1304597&GUID=BF761171-370D-4707-A182-433E1AC64850