CLICS/CLICS2018A/commsumm.nsf
PUBLIC
BILL SUMMARY For CONF 18-UNIVERSITY OF COLORADO HOSPITAL AUTHORITY — BOARD OF DIRECTORS
SENATE COMMITTEE ON HEALTH & HUMAN SERVICES
Date Apr 12, 2018
Location SCR 354
Conf 18-University Of Colorado Hospital Authority — Board Of Directors - Favorably Refer to Full Senate - Consent Calendar
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01:43:21 PM |
Allen Staver, UCHealth General Counsel, provided a brief presentation on the organizational structure of UCHealth/University of Colorado Hospital Authority and provided a handout [Attachment B].
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01:46:45 PM |
Mr. Staver responded to questions from the committee.
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01:53:11 PM |
Philip Lane, appointee, told the committee about his background and why he wants to serve on the Colorado Hospital Authority Board of Directors.
The University of Colorado Board of Regent's appointment letter for Mr. Lane is attached [Attachment C].
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01:57:55 PM
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Motion |
Conf 18 - Refer the appointment of Philip Lane 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. |
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| Moved |
Kefalas |
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| Seconded |
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Aguilar |
Yes |
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Crowder |
Yes |
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Kefalas |
Yes |
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Martinez Humenik |
Excused |
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Smallwood |
Yes |
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Final |
YES: 4 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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