0953561C003E3EBA872583D7006E3063 Hearing Summary CLICS/CLICS2019A/commsumm.nsf PUBLICBILL SUMMARY For CONF 19-STATE HISTORICAL SOCIETY — BOARD OF DIRECTORS OF THESENATE COMMITTEE ON LOCAL GOVERNMENTDate Apr 9, 2019 Location SCR 354 Conf 19-State Historical Society — Board Of Directors Of The - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/739B160A3A05...$File/190409 AttachB.pdf?OpenElement 190409 AttachB.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/9456997B265A...$File/190409 AttachA.pdf?OpenElement 190409 AttachA.pdf 02:03:35 PM Steve Turner, History Colorado, provided an overview of the charge of the Board of Directors (board) of the State Historical Society. 02:06:31 PM Cathey Finlon, appointee, spoke about her role as the board chair and gave a summary of the board's structure and membership. The Governor's executive order and appointment letter may be found in Attachment A. Ms. Finlon's application and resume are available at the State Archives. 02:10:10 PM Gregory Moore, appointee, told the board about his professional background and why he wants to serve as a member of the board. The Governor's executive order and appointment letter may be found in Attachment B. Mr. Moore's application and resume are available at the State Archives. 02:11:13 PM Ann Pritzlaff, appointee, told the committee about her past service on the board and why she wants to continue to serve as a member of the board. The Governor's executive order and appointment letter may be found in Attachment A. Ms. Pritzlaff's application and resume are available at the State Archives. 02:12:47 PM Ellen Roberts, appointee, told the committee about her professional background and why she wants to serve as a member of the board. The Governor's executive order and appointment letter may be found in Attachment A. Ms. Robert's application and resume are available at the State Archives. 02:13:53 PM Tamra Ward, appointee, told the committee about her previous service on the board and why she wants to continue to serve as a member of the board. The Governor's executive order and appointment letter may be found in Attachment A. Ms. Ward's application and resume are available at the State Archives. 02:18:10 PM Appointees responded to committee questions. 02:22:53 PM Mr. Turner responded to questions. Committee discussion followed. 02:30:09 PM Motion Refer the appointment of Tamra Ward, Cathey Finlon, Ann Pritzlaff, Ellen Roberts and Gregory Moore to the Board of Directors of State Historical Society to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Bridges Seconded Bridges Yes Coram Yes Crowder Yes Williams A. Excused Ginal Yes Final YES: 4 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS
