2021Bylaws

Bylaws (Colorado)

to accept donations of properties or to sell properties with a value of less than $350,000 subject to the ratification of the investment committee.  (C) Special Adminstrative Committee shall consist of three members of the committee, plus the executive vice president and the vice president of legal affairs, to approve asset transac- tions other than real estate and natural resources with a value of less than $350,000 subject to the ratification of the investment committee. (v) Emeriti members of the investment committee are eligible for appointment to the subcommittees.  (4) The Committee on Salaries, Personnel, and Retirement shall consist of 3 directors and 2 trustees who make recommendations to the boards of directors and trustees with respect to salaries, personnel and retirements. Neither the chair- man of the board of directors, nor the President, nor the Treasurer of this corporation shall be appointed to this committee. One of the directors shall be appointed chairman of this committee. Amend. 1972, 1973, 1984 (b) By the chairman of the board of directors who shall appoint 3 mem- bers and by the chairman of the board of trustees who shall appoint 4 members: (1) The Committee on Buildings and Equipment shall consist of 7 members who investigate and make recommendations to the boards of directors and trustees with respect to buildings, improvements and equipment. It is charged with the duty of, and responsibility for, super- vising all building and equipment projects. (2) The chairman of this committee shall be designated by the chair- man of the board of trustees. (c) By the chairman of the board of trustees who shall designate the chairman of each: (1) The Committee on Hospital Regulations shall consist of 5 trustees who make recommendations to the board of trustees with respect to regulations for the operation of the Hospitals, the control and supervision of the staffs thereof, and standards to be observed. Amend. 2019 § 510.2 Standing Committees—Emeriti Members. Any member who has served on a standing committee for 10 years shall thereupon become an emeritus member of such committee. An emeritus member, who is also a member of this corporation, receives all notices and may participate in discussions, but he may not vote. The chairman of the board of directors or trustees shall not be precluded from appointing an emeritus member as Amend. 2004, 2008, 2013

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BYLAWS (COLORADO)