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S_HHS_2021A 04/28/2021 01:30:33 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
SENATE COMMITTEE ON HEALTH & HUMAN SERVICES
Date 04/28/2021
Attendance
Buckner *
Jaquez Lewis X
Kirkmeyer X
Simpson X
Smallwood X
Ginal X
Fields X
Time 01:30:33 PM to 01:40:39 PM
Place SCR 357
This Meeting was called to order by Fields
This Report was prepared by Ken Cole
Hearing Items Action Taken
Conf 21-University Of Colorado Hospital Authority — Board Of Directors Favorably Refer to Full Senate - Consent Calendar

Conf 21-University Of Colorado Hospital Authority — Board Of Directors - Favorably Refer to Full Senate - Consent Calendar


01:31:25 PM  
Mr. Gary Reiff, University
of Colorado Health, introduced the two appointees to the University of
Colorado Hospital Authority Board of Directors. The Board of Regents appointment
letter is included as Attachment A
.
01:32:19 PM  
Ms. April Jones, appointee, described her experience and qualifications for the board.
01:34:23 PM  
Ms.Lanie Minnick, appointee, described her experience and qualifications to serve on the board.
01:36:54 PM  

Gary Reiff responded to questions about the impact of COVID on the University of Colorado hospital system and health equity issues.



01:40:07 PM
Motion Refer the appointment of April Jones and Lainie Minnick 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 Ginal
Seconded
Buckner Yes
Jaquez Lewis Yes
Kirkmeyer Yes
Simpson Yes
Smallwood Yes
Ginal Yes
Fields Yes
Final YES: 7   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


01:40:39 PM   The committee adjourned.






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