Finance Committee of the Board of Directors of the Cook County Health and Hospitals System will meet on Friday, Oct. 23.
Here is the agenda provided by the committee:
The Finance Committee of the Board of Directors of the Cook County Health and Hospitals System will meet on Friday, October 23, 2020 at the hour of 9:00 A.M. The meeting will be held by remote means only, in compliance with Illinois Public Act 101-0640. Instructions for how to remotely attend this meeting and provide electronically submitted written public comment are below and will be provided on the Cook County Health (CCH) webpage at https://cookcountyhealth.org/about/board-of-directors/ on October 16, 2020. The live proceedings of the meeting can be accessed at https://www.facebook.com/Cookcountyhhs/ on October 23, 2020 starting at 9:00 A.M. At the meeting, the Committee will consider the following:
I. Attendance/Call to Order - 9:00 A.M./Chair Reiter
II. Electronically Submitted Public Speaker Testimony - 9:00-9:15
Please be advised that those wishing to provide public testimony will be required to submit it electronically in advance of the meeting; there will not be testimony provided orally by members of the public at this meeting. Written public comment on any of the items listed on the Agenda will be accepted electronically at https://cookcountyhealth.org/about/board-of-directors/ or submitted by email message to the CCH Secretary to the Board at dsantana@cookcountyhhs.org. Written comments provided prior to 5:00 P.M. on October 22, 2020 will be read aloud by staff at the meeting. Three (3) minutes per comment will be allowed, though every effort will be made to read statements in their entirety.
III. Action Items
A. Minutes of the Finance Committee Meeting, September 17, 2020 - 9:15-9:15/Chair Reiter
B. Contracts and Procurement Items (backup to follow) - 9:15-9:35/Charles Jones
C. Proposed Transfer of Funds - 9:35-9:40/Andrea M. Gibson
D. Any items listed under Section III
IV. Report from Chief Procurement Officer - 9:40-9:50Charles Jones
A. Report on Minority and Women-Owned Business Enterprise (M/WBE) Participation
B. Report of emergency purchases
V. Report from the Interim Chief Business Officer - 9:50-10:20/Andrea M. Gibson
A. FY2020 Finance Update
VI. Adjourn
The next regular meeting of the Finance Committee is scheduled for Monday, November 23, 2020 at 9:00 A.M.
file:///Users/socimoabella/Downloads/Agenda%20-%202020-10-23T184608.747.pdf
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