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
hConf 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

Attachment Tag

File Name

Attachment A

21SenateHealth0428AttachA.pdf

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.

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

Colorado General Assembly