February 11, 2016 Board Meeting

Regular Meeting Agenda Items

• Initiation of black-out period for all HSS vendors for the duration of the rates and benefits process

  Presentation by President.

  February 11 2016 Black Out Notice (34.20 KB)
• Approve City Plan’s administrative fees for 2017 plan year

  Presentation by:

  Aon Hewitt

  February 11 2016 City Plan Fees (53.15 KB)
• Review of City Plan’s (UHC) rate stabilization reserve

  Presentation by:

  Aon Hewitt 

  February 11 2016 UHC Rate Stabilization Reserve (53.67 KB)

  February 11 2016 Rate Stabilization Policy (37.72 KB)
• Presentation on premium rate relativity (R:R+1:R+2) equalization for Kaiser and Blue Shield early retirees

  Presentation by:

  Aon Hewitt

  February 11 2016 Kaiser and Blue Shield Premium Equalization Rates (257.98 KB)
• Review fund status for the Incurred But Not Reported (IBNR) reserves for UHC and Blue Shield

  Presentation by:

  Aon Hewitt

  February 11 2016 IBNR Report (30.16 KB)

  February 11 2016 IBNR Policy (35.80 KB)
• Review fund status for Contingency Reserves

  Presentation by:

  Aon Hewitt

  February 11 2016 Contingency Reserves (28.86 KB)

  February 11 2016 Contingency Reserve Policy (39.25 KB)
• Educational presentation: Surrogacy and Adoption Coverage and possible instructions to staff to explore further

  Presentation by:

  Aon Hewitt

  February 11 2016 Surrogacy White Paper (138.34 KB)
• Presentation on Copay Benchmarking

  Presentation by:

  Aon Hewitt

  February 11 2016 Copay Benchmarking (32.96 KB)
• ICD-10 Educational presentation

  Presentation by:

  Aon Hewitt

  February 11 2016 ICD-10 Education Presentation (107.68 KB)
• Approval of Health Service System FY 2016-17 and FY 2017-18 General Fund Administration Budget

  Presentation by:

  Finance and Budget Committee Chair Lim

  February 11 2016 General Fund Administration Budget (857.50 KB)
• Approval of Health Service System FY 2016-17 and FY 2017-18 Budget for the Healthcare Sustainability Fund

  Presentation by:

  Finance and Budget Committee Chair Lim

  February 11 2016 Healthcare Sustainability Fund (1.77 MB)
• President's Report

  Oral report by the President. 
• Director's Report

  Presentation by:

  Catherine Dodd, Director. 

  February 11 2016 Director's Report (48.61 KB)

  February 11 2016 Management Report (3.14 MB)

  February 11 2016 Rates and Benefits Calendar (38.17 KB)

  February 11 2016 Transparency Meeting Report (5.13 MB)

  February 11 2016 Drug Pricing Legislation (476.30 KB)
• HSS Financial Reporting as of December 31, 2015

  Presentation by:

  Pamela Levin, Chief Financial Officer. 

  February 11 2016 Financial Report (328.46 KB)
• Approval of HSS 2015 Annual Report and Wellness Reports

  Presentation by:

  Catherine Dodd, Director

  2015 Annual Report SFHSS (924.62 KB)

  February 11 2016 Wellness Report (113.30 KB)

  February 11 2016 Employee Well Being Program (83.89 KB)
• Presentation of 2016 Demographic Report

  Presentation by:

  Marina Coleridge, Enterprise Systems and Analytics Manager

  2016 Demographics SFHSS (2.45 MB)