University Medical Center of Southern Nevada
Board of Hospital Trustees
AGENDA ITEM
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Petitioner: |
Mason Van Houweling, Chief Executive Officer |
Recommendation:
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Appoint four individuals to the UMC Governing Board from the following list of interested individuals: Renee Franklin (Current Member), John O’Reilly (Current Member), Harry Hagerty (Current Member) and William Noonan (Current Ex-Officio Member); and take any action deemed appropriate. (For possible action) (Sitting as the UMC Hospital Board of Trustees)
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FISCAL IMPACT:
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BACKGROUND:
The Clark County Board of Commissioners, acting in its capacity as the UMC Board of Hospital Trustees, enacted Clark County Ordinance No. 4145, establishing the UMC Governing Board. In accordance with the Ordinance, on December 7, 2013, the Board of Hospital Trustees approved and appointed a slate of nine Members to the Governing Board.
As dictated by Ordinance and Governing Board Bylaws, Members shall be selected by a majority vote of the Board of Hospital Trustees at a duly noticed public meeting, and shall serve terms of three years. The Governing Board shall, by a majority vote, submit recommendations for replacements to the Governing Board when a Board position has otherwise become vacant.
The following three Governing Board Members’ terms expire on December 31, 2024: Renee Franklin, John O’Reilly, and Harry Hagerty. All are eligible for reappointment and have confirmed their interest in serving. At its November 13, 2024 meeting, the UMC Governing Board recommended approval of these reappointments by the Board of Hospital Trustees.
Additionally, Member Jeff Ellis has resigned his Board Member seat and will vacate his position as of December 31, 2024. As such, the Governing Board recommends William Noonan to serve the remainder of the vacated term, beginning January 1, 2025 through December 31, 2026. Mr. Noonan has served as an Ex-Officio member of the Governing Board since January of 2024. His application for appointment was reviewed by the UMC Governing Board at its November 13, 2024 meeting and Mr. Noonan is hereby recommended for approval by the Board of Hospital Trustees.