Chicago City Wire

Cook County Board of Directors Finance Committee met Aug. 15

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 August 14, 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, July 17, 2025

B. Minutes of the Special Finance Committee Meeting for the purpose of introducing the proposed CCH FY2026 Preliminary Budget and conducting public hearings on August 11, 2025 and August 13, 2025 (informational meeting, no action taken)

C. Review and consideration of proposed Preliminary Budget

D. Review and consideration of proposed Three (3) Year Financial Forecast for FY26-FY28 Strategic Plan

E. Any Action Items listed under Sections III, IV, V and VI

IV. Items under Chief Procurement Officer 10:35-10:55/Charles Jones

A. Action Items: Contracts and Procurement Items (backup to follow)

B. 2nd Quarter FY2025 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 – June Financials

VI. Informational Reports

A. Monthly Report - Agency Reduction Plan

VII. Adjourn

The next regular meeting of the Finance Committee will be held on Thursday, September 11, 2025 at 10:00 A.M.

Committee Members:

Chair: Reiter

Members: Board Chair Garza (Ex-Officio) and Directors Green, Harrington, Lowry and Robinson

https://cook-county.legistar.com/View.ashx?M=A&ID=1330635&GUID=B9A6014C-6206-4064-B59D-EAC3E512E2E1