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19-1833
| 1 | 7.1 | Minutes from September 24, 2019. | minutes | Minutes from September 24, 2019. | approval of minutes | Pass |
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19-1744
| 1 | 7.2 | UoC ECHO Grant $2.5K | resolution | Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $2,500 for the Extension for Community Health Outcomes (ECHO) grant. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1745
| 1 | 7.3 | HRSA QI Grant $66K | resolution | Joint resolution accepting the Health Resources and Services Administration (HRSA) grant and authorizing an emergency appropriation in the amount of $66,000 for quality improvement funding. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1722
| 1 | 7.4 | First Amendment: 2019 U.S. Dept of Housing & Urban Development (HUD) Action Plan Amendment | resolution | Joint resolution approving First Amendment to the 2019 United States Housing and Urban Development (HUD) Action Plan. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1764
| 1 | 8.1 | Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussed | Pass |
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