S_SA_2023A 03/02/2023 01:32:50 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON STATE, VETERANS, & MILITARY AFFAIRS Date 03/02/2023 Attendance Baisley X Gonzales X Liston X Sullivan X Coleman X Time 01:32:50 PM to 02:19:35 PM Place Old Supreme Court This Meeting was called to order by Coleman This Report was prepared by Hamza Syed Hearing Items Action Taken hConf 23-Personnel Board — State Favorably Refer to Full Senate - Consent Calendar hConf 23-Veterans Community Living Centers — Board Of Commissioners Of Favorably Refer to Full Senate - Consent Calendar hConf 23-State Historical Society — Board Of Directors Of The Favorably Refer to Full Senate - Consent Calendar hConf 23-Veterans Affairs — Colorado Board Of Favorably Refer to Full Senate - Consent Calendar Conf 23-Personnel Board — State - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/1562861F6281...$File/A 2022-113 Personnel Board - EO.pdf?OpenElement A 2022-113 Personnel Board - EO.pdf 01:34:37 PM Rick Dindinger, representing the State Personnel Board, presented the appointee. Sarah Wager presented to the committee and discussed their interest in serving on the board. The governor's appointment letter can be found in Attachment A. 01:37:36 PM Motion Refer the appointment of Sarah Wager to the Conf 23-Personnel Board — State to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Sullivan Seconded Baisley Yes Gonzales Yes Liston Yes Sullivan Yes Coleman Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Conf 23-Veterans Community Living Centers — Board Of Commissioners Of - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment B http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/80CEFFEF1C58...$File/Attachment B - Combined.pdf?OpenElement Attachment B - Combined.pdf 01:38:27 PM Elizabeth Mullins, representing the Veterans Community Living Centers, presented the appointees. Leah McMahon, Thomas Brown, and Charity Linenberger presented to the committee and discussed their interest in serving on the commission. The governor's appointment letter can be found in Attachment B. 01:43:17 PM The committee asked questions to the appointees. 01:46:01 PM Motion Refer the appointment of Thomas Brown, Leah McMahon, Charity Linenberger to the Conf 23-Veterans Community Living Centers — Board Of Commissioners Of to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Sullivan Seconded Baisley Yes Gonzales Yes Liston Yes Sullivan Yes Coleman Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Conf 23-State Historical Society — Board Of Directors Of The - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment C http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/435400F781F8...$File/A 2022-117 Historical Society - EO.pdf?OpenElement A 2022-117 Historical Society - EO.pdf 01:46:27 PM Dawn DiPrince representing History Colorado presented the appointees. Nancy Chisholm, Zebulon Miracle, Jennifer "Kim" MacDonnell, and Aaron Abeyta presented to the committee and discussed their interest in serving on the commission. The governor's appointment letter can be found in Attachment C. 01:56:20 PM The committee asked questions to the appointees. 02:13:51 PM Motion Refer the appointment of Nancy Chisholm, Zebulon Miracle, Jennifer "Kim" MacDonnell, Aaron Abeyta to the Conf 23-State Historical Society — Board Of Directors Of The to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Sullivan Seconded Baisley Yes Gonzales Yes Liston Yes Sullivan Yes Coleman Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Conf 23-Veterans Affairs — Colorado Board Of - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment D http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/8FCC6ECBDCB7...$File/A 2022-105 Veterans Affairs - EO.pdf?OpenElement A 2022-105 Veterans Affairs - EO.pdf 02:14:09 PM Parker White, representing the Department of Military and Veterans Affairs, presented the appointees. Raymond Taylor and Sheila Scanlon presented to the committee and discussed their interest in serving on the board. The governor's appointment letter can be found in Attachment D. 02:15:36 PM The committee asked questions to the appointees. 02:19:20 PM Motion Refer the appointment of Raymond Taylor, Sheila Scanlon to the Conf 23-Veterans Affairs — Colorado Board Of to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Sullivan Seconded Baisley Yes Gonzales Yes Liston Yes Sullivan Yes Coleman Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:19:35 PM The committee adjourned.
