S_BLT_2022A 02/09/2022 01:34:50 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON BUSINESS, LABOR, & TECHNOLOGY Date 02/09/2022 Attendance Kolker X Liston X Woodward X Coleman X Rodriguez X Time 01:34:50 PM to 02:14:37 PM Place SCR 352 This Meeting was called to order by Rodriguez This Report was prepared by Jeanette Chapman Hearing Items Action Taken hConf 22-Fire And Police Pension Association Board Of Directors Favorably Refer to Full Senate - Consent Calendar hSB22-045 Referred to the Committee of the Whole Conf 22-Fire And Police Pension Association Board Of Directors - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/81BE3ED255E5...$File/Attachment A.pdf?OpenElement Attachment A.pdf 01:35:38 PM Karen Frame, Marisa Pacheco, and Joan Brown, appointees to the Fire and Police Pension Association Board of Directors, came to the table. The appointment letter is Attachment A. Their applications and resumes are available at the the State Archives. 01:35:53 PM The appointees introduced themselves and described their background and experience. They discussed their reasons for serving on the board and responded to questions from the committee. 01:44:48 PM Motion Refer the appointment of Karen Frame, Marisa Pacheco, and Joan Brown to the Fire And Police Pension Association Board Of Directors to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Coleman Seconded Kolker Yes Liston Yes Woodward Yes Coleman Yes Rodriguez Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS SB22-045 - Referred to the Committee of the Whole 01:44:58 PM The committee recessed and came back to order. Senator Lee introduced Senate Bill 22-045, concerning public benefit corporations. The bill modifies certain provisions of the Public Benefit Corporation Act, including requirements for conversion to or from a public benefit corporation and clarifications of director duties. 01:53:50 PM Herrick Lidstone, representing the Colorado Bar Association, testified in support of the bill. 02:07:40 PM Mr. Lidstone responded to questions from the committee. 02:13:08 PM Senator Lee made closing comments on the merits of the bill. 02:14:25 PM Motion Refer Senate Bill 22-045 to the Committee of the Whole. Moved Coleman Seconded Kolker Yes Liston Yes Woodward No Coleman Yes Rodriguez Yes Final YES: 4 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:14:37 PM The committee adjourned.
