- Subject
- 1. Action Item: Appointment of Theresa Peña to the University of Colorado Health Board of Directors
- Meeting
- Oct 13, 2021 - Special Board Meeting
- Category
- A. 9:00 a.m. WEDNESDAY, OCTOBER 13, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding
- Type
- ACTION, University of Colorado System
- Recommended Action
- RESOLVED that the Board of Regents approves the appointment of Theresa Peña to the University of Colorado Health Board of Directors for a four-year term effective October 13, 2021, and continuing through June 30, 2025, or until a successor is appointed by the Board of Regents.
RECOMMENDATION FROM: Chancellor Don Elliman, University of Colorado Anschutz Medical Campus
STATEMENT OF INFORMATION:
The Joint Operating Agreement dated January 31, 2012, between Poudre Valley Health Care, Inc. (“Poudre Valley”), University of Colorado Hospital Authority (“UCHA”) and University of Colorado Health provides that the University of Colorado Health Board of Directors will be comprised of eleven individuals: the President and Chief Executive Officer (who is selected by the Board of Directors); two individuals appointed by the President of the University of Colorado; four individuals appointed by the University of Colorado Health Board of Directors; and four individuals appointed by the Board of Regents upon the recommendation of the President of the University of Colorado, provided that the President first has consulted with and obtained the concurrence of at least three-quarters of the University of Colorado Health Board as to each individual recommended by the President.
PREVIOUS ACTION(S):
This is Theresa Peña's first appointment to the University of Colorado Health Board of Directors.
CHANCELLOR'S SIGNATURE:
PRESIDENT'S SIGNATURE: