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STAND.COM.REP. No.'gL’DHonolulu, HawaiiAPR Z 3 2021RE:632,633, 754, 756, 757GOV. MSG. NOS.Honorable Ronald D. KouchiPresident of the SenateThirty—First State LegislatureRegular Session of 2021State of HawaiiSir:Your Committee on Health, to which was referred Governor'sMessage Nos. 632, 633, 754, 756, and 757, submitting for study andconsideration the nominations of:BOARD OF DIRECTORS OF THE HAWAII HEALTH SYSTEMS CORPORATIONG.M. NO. 632JANE DIERENFIELD,forG.M. NO. 633to reportterm to expire06—30—2025;aterm to expire 06-30—2025;aterm to expire06—30—2025; andDOUGLASS ADAMS,forbegs leaveaKEVAN WONG,forG.M. No. 75706—30—2021;DONNA MCCLEARY,forG.M. NO. 756term to expireJANE DIERENFIELD,forG.M. No. 754aasaterm to expire06—30—2025,follows:Your Committee reviewed the personal histories, resumes, andstatements submitted by Jane Dierenfield, Donna McCleary, KevanWong, and Douglass Adams for service on the Board of Directors ofthe Hawaii Health Systems Corporation.2021-2441GMSSCR �EHEIHWWIIIHWH

STAND. COM. REP. NO.Page2(840JANE DIERENFIELDYour Committee received testimonynominationsDierenfieldin support of thefor the appointmentand reappointment of JaneHealthfrom the HawaiiSystems Corporation.review of the testimony, your Committee finds thatMs. Dierenfield is a registered nurse who established andcurrently works for the Kona Ambulatory Surgery Center. She waspreviously a registered nurse for Kona Hospital and North HawaiiCommunity Hospital. Ms. Dierenfield was also a faculty member forthe University of Hawaii Hilo School of Nursing. She obtained herAssociate's degree in nursing and history from Pasadena CityCollege, her Bachelor of SCience in nursing from the University ofPhoenix, and is currently enrolled in a Masters of Nursing programat the University of Hawaii. Ms. Dierenfield has dedicated herlife's work in healthcare to the West Hawaii community. Shecurrently sits on the West Hawaii Regional Board of the HawaiiHealth Systems Corporation. Your Committee therefore recommendsthat Ms. Dierenfield be appointed and reappointed to the Board ofDirectors of the Hawaii Health Systems Corporation based on herexperience in nursing and her commitment to serving the WestHawaii region.UponDONNA MCCLEARYYour Committee received testimonyin support of thenomination for the reappointment of Donna McCleary from the HawaiiHealth Systems Corporation.review of the testimony, your Committee finds thatDr. McCleary is a retired pediatrician who served at the WailukuKaiser Clinic and Maui Memorial Hospital for thirty—seven years.Dr. McCleary is currently on the Hawaii Health Systems CorporationBoard of Directors. In addition to her clinical practice,Dr. McCleary served in various leadership positions both with theHawaii Permanente Medical Group and in the larger medicalcommunity. During this time, Dr. McCleary aided in expanding theMaui Kaiser delivery system, creating the physician component ofthe Kaiser delivery system in Kona, Hilo, and Waimea, and servingas medical director of Kaiser Med-QUEST. After retirement,Dr. McCleary continued serving on the board of directors ofHospice Maui and Hale Makua. She has also volunteered for theMaui Medical Response Team. She earned her medical degree fromthe Medical College of Pennsylvania and completed a pediatricUpon2021-2441GM SSCRSMA.dOC\HINIHIMWINHIM \ \ \ EEIEIEE WI\ll‘H‘lHl‘lHl‘lilflllkfllfil! \ H \HH \”"'

STAND. COM. REP. NO.Page3li§L}C7residency at the Sinai Hospital in Baltimore, Maryland.Dr. McCleary indicated in her personal statement that her visionfor the Hawaii Health Systems Corporation is to make medical andhealth care available to those communities not fully served by theprivate sedtor, primarily on the neighbor islands.Your Committee therefore recommends that Dr. McCleary bereappointed to the Board of Directors of Hawaii Health SystemsCorporation based on her extensive experience in health care, aswell as her commitment to ensuring that underserved communitiesreceive quality and affordable health care.KEVAN WONGYour Committee received testimony in support of thenomination for the appointment of Kevan Wong from the HawaiiHealth Systems Corporation; Hawaii Health Systems Corporation,Oahu Region; and twoindividuals.review of the testimony, your Committee finds thatan attorney with the City and County of Honolulu,Office of the Managing Director. He currently serves on the Boardof Directors of the Hawaii Health Systems Corporation.Previously, Mr. Wong served in various roles for the Hawaii StateLegislature. He earned his Juris Doctorate from the University ofHawaii William S. Richardson School of Law and his Bachelor'sdegree in business administration management from ConcordiaUniversity Irvine. Mr. Wong has keen interest in farm to schoolmeal programs and can assist the Hawaii Health Systems Corporationto improve its food service efforts and his knowledge of countyand state government operations offer valuable insight. Mr. Wongstated that his vision for the Hawaii Health Systems Corporationis to support the growing need for long term care services forHawaii's most vulnerable kupuna.UponMr. WongisYour Committee therefore recommends that Mr. Wong beappointed to the Board of Directors of Hawaii Health SystemsCorporation based on his experience as a public servant as well ashis commitment to community service.DOUGLASS ADAMSYour Committee received testimony in support of thenomination for the reappointment of Douglass Adams from the HawaiiHealth Systems Corporation.2021—2441GM EIWIIIHHIIIIIWWEWIHIKIIW

STAND.COM.REP. NO.IPage 4gwreview of the testimony, your Committee finds thatMr. Adams is an attorney who currently serves as the vice—chairmanand director of W.H. Shipman, Ltd. Mr. Adams is also a servingmember of the Board of Directors of the Hawaii Health SystemsCorporation. Mr. Adams previously worked as an attorney in theprivate sector and as the vice president and chief financialofficer for Sunrise Aloha, LLC. Prior to his career as anattorney, Mr. Adams had a distinguished career serving in theUnited States Army, retiring as a Lieutenant Colonel. During histime on the Board of Directors of the Hawaii Health SystemsCorporation, Mr. Adams has assisted by navigating issues such ascompliance, liability, and risk management. As Chair of HawaiiHealth Systems Corporation Board's Finance and Information Systemscommittee, Mr. Adams provides leadership in the financialoversight of Hawaii Health Systems Corporation's financialplanning, reporting, and monitoring internal controls. Mr. Adamsindicated in his personal statement that he appreciates workingwith like—minded community servants on behalf of health careUponprofessionals.Your Committee therefore recommendsthatMr. Adamsreappointed to the Board of Directors of the Hawaii HealthSystems Corporation based on his experience as an attorney andprior service on the Board of Directors, as well as his commitmentbeto public service.affirmed by the records of votes of the members of yourCommittee on Health that are attached to this report, yourCommittee, after full consideration of the background, experience,and qualifications of the nominees, has found the nominees to bequalified for the positions to which nominated and recommends thatthe Senate advise and consent to the nominations.AsRespectfully submitted onbehalf of the members of theCommittee on Health,ARRETT KEOHOKALOLE,2021-2441GM WIWNW\NIIHMHHHHWHHHHIWIHIMIW“Chair

The SenateThirty-First LegislatureState of Hawai‘iRecord of VotesCommittee on HealthHTHAdvise and ConsentGovernor’s Message No.:*Committee Referral:U071DDate:3 3lw70 llHTHThe Committee is reconsidering its decisionThe Recommendation is:DAdvise and Consent2340Not Advise and Consent2345MembersAye (WR)KEOHOKALOLE, Jarrett (C)BAKER, Rosalyn (VC)MORIWAKI, Sharon Y.NayExcused—-’l\\\\§SAN BUENAVENTURA, Joy A.FEVELLA, Kurt4 «IToTA LRecommendation:DE/AdoptedNot AdoptedChair’s or Designee’s Signature:ODistribution:OriginalFile with Committee Report2SVYellowClerk's OfficePinkGoldenrodDrafting AgencyCommittee File Copy*Only one Governor’s Message per Record of VotesRevised: 12/03/1 8

The SenateThirty-First LegislatureState of Hawai‘iRecord of VotesCommittee on HealthHTHAdvise and ConsentGovernor’s Message No.:*Committee Referral:U’b’bDDate:3am“-HTH30;;The Committee is reconsidering its decisionThe Recommendation is:Advise and Consent2340MembersKEOHOKALOLE, Jarrett (C)BAKER, Rosalyn (VC)MORIWAKI, Sharon Y.SAN BUENAVENTURA, Joy A.FEVELLA, KurtToTALDNot Advise and Consent2345l/Vt/i/Aye hair’s or Designee’s Signature:Distribution:OriginalFile with Committee ReportNot AdoptedOW g?YellowClerk's OfficeUPinkGoldenrodDrafting AgencyCommittee File Copy*Only one Governor’s Message per Record of VotesRevised: 12/03/18

The SenateThirty-First LegislatureState of Hawai‘iRecord of VotesCommittee on HealthHTHAdvise and ConsentGovernor’s Message No.:*Committee Referral:154DDate:3 HTH3! 094The Committee is reconsidering its decisionThe Remmendation is:MfAZVise and Consent2340DMembersNot Advise and Consent2345AyeVKEOHOKALOLE, Jarrett (C)BAKER, Rosalyn (VC)MORIWAKI, Sharon Y.1/1/1/SAN BUENAVENTURA, Joy A.NayExcused’—//DNot AdoptedAye (WR)FEVELLA, KurtTOTALRecommendation:WmChair’s or Designee’s Signature:0H6 éwDistribution:OriginalFile with Committee ReportYellowClerk's OfficePinkGoldenrodDrafting AgencyCommittee File Copy*Only one Governor’s Message per Record of VotesRevised: 12/03/18

The SenateThirty-First LegislatureState of Hawai‘iRecord of VotesCommittee on HealthHTHAdvise and ConsentGovernor’s Message No.:*Committee Referral:1%DDate:HTH3'5) «2002/The Committee is reconsidering its decisionThe Recommendation is:DAdvise and Consent2340Not Advise and Consent/Members2345Aye (WR)AyeKEOHOKALOLE, Jarrett (C)BAKER, Rosalyn (VC)MORIWAKI, Sharon Y.NayExcused/1/VSAN BUENAVENTURA, Joy A.FEVELLA, KurtTOTALIpf'\I,/Recommendation:DAdoptedNot AdoptedChair’s or Desi nee’s Signature:Distribution:\JOriginalFile with Committee ReportYellowClerk's OfficePinkGoldenrodDrafting AgencyCommittee File Copy*Only one Governor’s Message per Record of VotesRevised: 12/03/1 8

The SenateThirty-First LegislatureState of Hawai‘iRecord of VotesCommittee on HealthHTHAdvise and ConsentGovernor’s Message No.:*Committee Referral:151DDate:3aHTH31’ goalThe Committee is reconsidering its decisionThe Re ommendation is:Dmédvise and Consent2340MembersNot Advise and Consent2345AyeKEOHOKALOLE, Jarrett (C)BAKER, Rosalyn (VC)MORIWAKI, Sharon Y.SAN BUENAVENTURA, Joy A.FEVELLA, Kurt1/Aye AdoptedChair’s or Designee’s Signature:afiDistribution:OrigmlFile with Committee ReportDNot Adopted4LYellowClerk's OfficePinkGoldenrodDrafting AgencyCommittee File Copy*Only one Governor’s Message per Record of VotesRevised: 12/03/1 8

the University of Hawaii Hilo School of Nursing. She obtained her Associate's degree in nursing and history from Pasadena City College, her Bachelor of SCience in nursing from the University of Phoenix, and is currently enrolled in a Masters of Nursing program at life's the University of Hawaii. Ms. Dierenfield has dedicated her