Frank J Aguilar, County Board Commissioner, 16th District | Cook County Website
Frank J Aguilar, County Board Commissioner, 16th District | Cook County Website
Cook County Board of Commissioners Technology and Innovation Committee met April 9
Here are the minutes provided by the committee:
ATTENDANCE
Present: K. Morrison, S. Morrison, McCaskill, Miller, Scott and Trevor (6)
Absent: Aguilar (excused) and Degnen (excused) (2)
Remote Participation
A motion was made by Commissioner Scott, seconded by Vice Chairman Morrison, to allow for remote participation in meeting. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, McCaskill, Miller, Scott and Trevor (6)
Absent: Aguilar and Degnen (2)
PUBLIC TESTIMONY
Chairman K. Morrison asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code.
No Public Speakers
Approval of the minutes from the meeting of 3/11/2025
A motion was made by Vice Chairman Morrison, seconded by Commissioner Trevor, to approve 25-2251. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, McCaskill, Miller, Scott and Trevor (6)
Absent: Aguilar and Degnen (2)
25-1609
Presented by: F. THOMAS LYNCH, Chief Information Officer, Bureau of Technology
REPORT
Department: Bureau of Technology
Report Title: Information Technology Projects Report
Report Period: September 2024 - March 2025
Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives.
A motion was made by Vice Chairman Morrison, seconded by Commissioner Trevor, to receive and file 25-1609. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, McCaskill, Miller, Scott and Trevor (6)
Absent: Aguilar and Degnen (2)
25-1610
Presented by: F. THOMAS LYNCH, Chief Information Officer, Bureau of Technology
REPORT
Department: Bureau of Technology
Report Title: Software Asset and Technology Hardware Asset Inventory Report
Report Period: FY 2025 Annual Report
Summary: In accordance with the Cook County Information Technology Report Ordinance, Offices Under the President represented by the Bureau of technology’s Chief Information Officer, and all other Chief Information Officers from each of the separately elected offices shall present a Software and Technology Hardware Asset Inventory Report to the Cook County Technology and Innovation Committee of the Board of Commissioners annually in April.
A motion was made by Vice Chairman Morrison, seconded by Commissioner Trevor, to receive and file 25-1610. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, McCaskill, Miller, Scott and Trevor (6)
Absent: Aguilar and Degnen (2)
ADJOURNMENT
A motion was made by Commissioner Scott, seconded by Commissioner Trevor, to adjourn the meeting.
The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, McCaskill, Miller, Scott and Trevor (6)
Absent: Aguilar and Degnen (2)
https://cook-county.legistar.com/View.ashx?M=M&ID=1293745&GUID=BF8C223F-5EBE-4589-9781-F1800FB60A39
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