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March 5, 2024 HSB Governance Committee Meeting

The Health Service Board Governance Committee meeting will be held at the SFHSS Office at 1145 Market Street Suite 100, San Francisco, CA. 94103 from 9 a.m.

 

This meeting is open to the public. This meeting will be held in person at the location listed above and can be viewed live on WebEx. 

 

Contact Information

Questions or comments about this meeting or board materials can be directed to: 
Board Secretary
c/o San Francisco Health Service System 
1145 Market Street, 3rd Floor
San Francisco, CA 94103
email: health.service.board@sfgov.org
phone: 628-652-4646

Governance Committee Meeting Agenda

March 5, 2024 HSB Governance Committee Meeting Agenda Final (197.60 KB)

Meeting Minutes

March 5, 2024 HSB Governance Committee Meeting Minutes Approved (227.70 KB)

Agenda Items

Instructions to Attend the Virtual Meeting

  • Remote Viewing Instructions and Public Comment Protocol

    Remote Viewing Access (WebEx)

    Watch at 9am on March 5, 2024

    Click the link to join the meeting - March 5, 2024 HSB Governance Committee Meeting WebEx Link

    Public Comment Call-In: 415-655-0001  Access Code: 2660 788 8299 Webinar Password: 1145

     

    Providing Public Comment: 

    Listening to the Meeting via Phone

    1. Dial into 415-655-0001 and then enter access code 2660 788 8299 then # 
    2. Enter Webinar Password: 1145 then press #
    3. Press *3 to be added to the Public Comment queue and you will hear the prompt “You have raised your hand to ask a question, please wait to speak until the host calls on you.” When the system message says “Your line has been unmuted” - THIS IS YOUR TIME TO SPEAK. 
    4. You will be muted when your time to speak has expired.

    Watching the meeting on WebEx

    1. Join via hyperlink March 5, 2024, 2023 HSB Governance Committee Meeting WebEx Link on today's agenda
    2. Click on the Raise Hand Icon to be placed in the queue to speak. A raised hand will appear next to your name.
    3. When you are unmuted in the system, a request to unmute will appear on your screen, please select unmute to speak. Once you hear the Board Secretary say, "Welcome Caller," you can begin speaking.
    4. When your time has expired, you will be muted. Please click on the Raise Hand Icon to lower your hand.

    Members of the public are encouraged to state their name clearly although you may remain anonymous. You will hear an audible warning when you have 30 seconds remaining. When your 3 minutes have ended, you will be placed back on mute.

    Best Practices when Calling in for Public Comment:

    •    Call from a quiet location
    •    Speak slowly and clearly
    •    Turn down any televisions or radios around you
    •    Address the Commission as a whole, do not address individual Commissioners

     

    Contact Information

    Questions or comments regarding this meeting or board materials can be directed to: 
    Board Secretary
    c/o San Francisco Health Service System 
    1145 Market Street, 3rd Floor
    San Francisco, CA 94103
    email: health.service.board@sfgov.org
    phone: 628-652-4646