HomeMy WebLinkAbout960053.tiff RESOLUTION
RE: CONSENT TO AMENDMENT #2 TO BYLAWS OF BOARD OF TRUSTEES FOR NORTH
COLORADO MEDICAL CENTER
WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to
Colorado statute and the Weld County Home Rule Charter, is vested with the authority of
administering the affairs of Weld County, Colorado, and
WHEREAS,the Board has been presented with Amendment#2 to the Bylaws of the Board
of Trustees for North Colorado Medical Center, and
WHEREAS, after review, the Board deems it advisable to consent to said amendment, a
copy of which is attached hereto and incorporated herein by reference.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Weld
County, Colorado, be, and hereby consents to Amendment#2 to the Bylaws of the Board of Trustees
for North Colorado Medical Center.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 10th day of January, A.D., 1996.
BOARD OF COUNTY COMMISSIONERS
, \rATTNT Ma4ein WE D COUNTY, COLORA
/Barbara J. Kirkmeyer, Chair
Weld,Cotrty Clerk to the Board 7 -
Baxter Pro-T
Deputy Cle o the Board
Dale K. Hall
AS TO F / .y'i> , v, .. .7) el✓fir > jet
Constance L. Harbert
Un ( ,y/ '
W. H. Webster
960053
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BOARD OF TRUSTEES
NORTH COLORADO MEDICAL CENTER
AMENDMENT #2 TO BYLAWS
AMENDMENT TO BOARD OF TRUSTEES - NORTH COLORADO MEDICAL
CENTER BYLAWS IS AS FOLLOWS:
•
Page 1, Article II, GENERAL DUTIES & POWERS OF it W BOARD OF TRUSTEES,
shall be restated as follows:
A. For the duration of a lease the general duties and powers of the Board shall be to
monitor the lessee's performance under the terms of the lease
and to administer funds appropriated to the hospital by the Board of County
Commissioners. In the absence of a lease the Board shall fulfill the duties and
responsibilities identified in CRS Section 25-3-301 et. seq.
B. In keeping with the fact that NCMC_ Inc_ is a IRE 501 (c) (3) organization that is
a support organization to the Board of Trustees of North Colorado Medical Center
as defined in IRC 509 (a) (3). the Board of Trustees of North Colorado Medical
Center shall appoint three (3) of its members to serve on the Board of Directors of
NCMC, Inc. and shall fill all vacancies occurring by reason of the death or
resignation of its appointees.
Adopted: December , 1995
m.bylaws/nanc.ldm
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