|
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
|
|
|
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. |
