03F9B01A850BCB1A8725826D006C5684 Hearing Summary CLICS/CLICS2018A/commsumm.nsf PUBLICBILL SUMMARY For CONF 18-UNIVERSITY OF COLORADO HOSPITAL AUTHORITY — BOARD OF DIRECTORSSENATE COMMITTEE ON HEALTH & HUMAN SERVICESDate Apr 12, 2018 Location SCR 354 Conf 18-University Of Colorado Hospital Authority — Board Of Directors - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/21B78E38B9F2...$File/180412 AttachB.pdf?OpenElement 180412 AttachB.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/ADA90A6AF0BC...$File/180412 AttachC.pdf?OpenElement 180412 AttachC.pdf 01:43:21 PM Allen Staver, UCHealth General Counsel, provided a brief presentation on the organizational structure of UCHealth/University of Colorado Hospital Authority and provided a handout [Attachment B]. 01:46:45 PM Mr. Staver responded to questions from the committee. 01:53:11 PM Philip Lane, appointee, told the committee about his background and why he wants to serve on the Colorado Hospital Authority Board of Directors. The University of Colorado Board of Regent's appointment letter for Mr. Lane is attached [Attachment C]. 01:57:55 PM Motion Conf 18 - Refer the appointment of Philip Lane to the University of Colorado Hospital Authority - Board Of Directors to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kefalas Seconded Aguilar Yes Crowder Yes Kefalas Yes Martinez Humenik Excused Smallwood Yes Final YES: 4 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS
