2518D48A69A1B0F98725882F006BDDD9 Hearing Summary CLICS/CLICS2022A/commsumm.nsf PUBLICBILL SUMMARY For CONF 22-UNIVERSITY OF COLORADO HOSPITAL AUTHORITY — BOARD OF DIRECTORSSENATE COMMITTEE ON HEALTH & HUMAN SERVICESDate Apr 25, 2022 Location SCR 357 Conf 22-University Of Colorado Hospital Authority — Board Of Directors - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment B http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/76C5F00DB50A...$File/Attachment B.pdf?OpenElement Attachment B.pdf 01:38:15 PM Jacki Melmed, Chief Legal Officer of the University of Colorado Hospital Authority Board Of Directors, and Dr. Philip Lane, reappointee to the University of Colorado Hospital Authority Board of Directors, appeared remotely. The Governor's appointment letter may be found in Attachment B. Ms. Melmed introduced herself and Dr. Lane. Dr. Lane introduced himself and explained his experience serving on the board. Committee members asked questions of the appointee. 01:44:39 PM Motion 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 Ginal Seconded Buckner Yes Jaquez Lewis Yes Kirkmeyer Yes Simpson Excused Smallwood Yes Ginal Yes Fields Yes Final YES: 6 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS