S_HHS_2021A 04/28/2021 01:30:33 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE 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 http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/B2B8A4EE1D6D...$File/21SenateHealth0428AttachA.pdf?OpenElement 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.