December 8, 2016 Board Meeting
Health Service Board regular meetings are held on the second Thursday of every month at 1:00 pm, unless otherwise noted. These meetings are open to the public. SFHSS members are encouraged to attend.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place
San Francisco, California 94103
For a complete archive of past Health Service Board meeting broadcasts, please visit SFGOV TV here.
Agenda Items
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President's Report
Oral Report by President
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Director's Report
Presentation by:
Catherine Dodd, Director
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Presentation of Audited Financial Statements for Fiscal Year 2015-2016 and 2015
Presentation by:
Pamela Levin, Chief Financial Officer
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HSS Financial Reporting as of October 31, 2016
Presentation by:
Pamela Levin, Chief Financial Officer
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Presentation of Updated HSS Strategic Plan
Presentation by:
Catherine Dodd, Director
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Follow-up report on Blue Shield’s financial and claims accuracy and issues encountered during transition to Facets
Presentation by:
Aon Hewitt
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UHC Report on the New City Plan outreach activities for Medicare Retirees
Presentation by:
United Health Care Representative
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Report on HSS Trust Fund Investment Policy process
Presentation by:
Meketa Investment Group
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ACA and HIPAA compliance status update
Presentation by:
Aon Hewitt
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Overview of industry implications for HSS
Presentation by:
Aon Hewitt