S_ED_2023A 02/01/2023 01:33:57 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON EDUCATION Date 02/01/2023 Attendance Baisley X Fields X Lundeen X Mullica X Rich X Kolker X Marchman X Time 01:33:57 PM to 02:35:20 PM Place SCR 357 This Meeting was called to order by Buckner This Report was prepared by Rachel Kurtz-Phelan Hearing Items Action Taken hConf 23-Early Childhood- Executive Director- Department Of Favorably Refer to Full Senate - Consent Calendar hConf 23-Western Colorado University Board Of Trustees Favorably Refer to Full Senate hConf 23-Educational And Cultural Facilities Authority — Colorado Favorably Refer to Full Senate - Consent Calendar hSB23-023 Amended, referred to the Committee of the Whole - Consent Calendar Conf 23-Early Childhood- Executive Director- Department Of - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/37219E2CEB21...$File/Attachment A.pdf?OpenElement Attachment A.pdf 01:34:05 PM Alec Garnett, Chief of Staff for Governor Polis, introduced the appointee to the position of Executive Director of the Colorado Department of Early Childhood, Dr. Lisa Roy. Dr. Roy spoke about her background and about why she would like to be appointed as Executive Director of the new department. A copy of the Governor's appointment letter can be found as Attachment A. 01:41:10 PM Dr. Roy continued to talk about her vision for the department. She answered questions from the committee. 01:53:32 PM Dr. Roy continued to answer questions from the committee. Committee members made comments. 02:03:45 PM Motion Refer the appointment of Dr. Lisa Roy as Executive Director of the Department of Early Childhood to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kolker Seconded Baisley Yes Fields Yes Lundeen Yes Mullica Yes Rich Yes Kolker Yes Marchman Yes Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Conf 23-Western Colorado University Board Of Trustees - Favorably Refer to Full Senate Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/AD175157426E...$File/Attachment B.pdf?OpenElement Attachment B.pdf 02:05:18 PM Brad Baca, President of Western Colorado University, introduced the appointees and reappointee to the board of trustees: Millie Hamner, David Wiens, and James Pribyl. A copy of the Governor's appointment letter can be found as Attachment B. The appointees took turns talking about their personal, educational, and professional backgrounds and about why they would like to serve on the board of trustees. 02:14:08 PM The panel answered questions from the committee. Committee members made comments. 02:20:40 PM Motion Refer the appointments of Millie Hamner and David Wiens and the reappointment of James Pribyl, to the Western Colorado University Board Of Trustees to the full Senate with a favorable recommendation. Moved Kolker Seconded Baisley Yes Fields Yes Lundeen Yes Mullica Yes Rich Yes Kolker Yes Marchman Yes Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Conf 23-Educational And Cultural Facilities Authority — Colorado - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/224C43599CF0...$File/Attachment C.pdf?OpenElement Attachment C.pdf 02:20:48 PM Mark Heller, Executive Director of the Colorado Educational and Cultural Facilities Authority (CECFA), introduced the appointee and reappointee to the authority, Cameron Mascoll and Jenny Gentry. A copy of the Governor's appointment letter can be found as Attachment C. The appointees spoke about their background and why they would like to serve on CECFA. 02:25:40 PM Committee members made comments. 02:27:20 PM Motion Refer the appointment of Cameron Mascoll, and the reappointment of Jenny Gentry, to the Colorado Educational And Cultural Facilities Authority to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kolker Seconded Baisley Yes Fields Yes Lundeen Yes Mullica Yes Rich Yes Kolker Yes Marchman Yes Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS SB23-023 - Amended, referred to the Committee of the Whole - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/F622EE1882DE...$File/Attachment D.pdf?OpenElement Attachment D.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/A5985831CA8C...$File/Attachment E.pdf?OpenElement Attachment E.pdf 02:27:41 PM Senator Rich, sponsor, presented Senate Bill 23-023, which concerns CPR training in high schools. The bill was on the table for action only. The committee adopted amendment L.001 at a prior committee hearing (Attachment D). Senator Rich distributed and exlplained amendment L.002 (Attachment E). Committee members made comments. 02:33:54 PM Motion Adopt amendment L.002 Moved Rich Seconded Baisley Fields Lundeen Mullica Rich Kolker Marchman YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 02:35:09 PM Motion Refer Senate Bill 23-023, as amended, to the Committee of the Whole and with a recommendation that it be placed on the consent calendar. Moved Rich Seconded Baisley Yes Fields Yes Lundeen Yes Mullica Yes Rich Yes Kolker Yes Marchman Yes Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:35:20 PM The committee adjourned.
