January 12, 2017 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.
Meeting Agenda Items
-
President's Report
Oral report give by President.
-
Director's Report
Report given by Catherine Dodd, Director.
-
Financial Report as of November 30, 2016
Report given by Pamela Levin, Chief Financial Officer.
-
Review of Health Service System FY 2017-17 and FY 2018-19 Budget Instructions
Presentation by
Pamela Levin, Chief Financial Officer.
-
Finance Committee report on proposed Health Service System draft Investment Policy and recommended investment option
Presented by:
Finance and Budget Committee Chair Sass.
-
Review and approve results of FY 2015-16 Health Service Board annual self-evaluation
Presented by:
Governance Committee Chair Breslin.
-
Approval of Health Service Board Education Plan for 2016-2019
Presented by:
Governance Committee Chair Breslin.
-
Presentation of 2016 Rates and Benefits calendar for Plan Year 2017
Presentation by:
Catherine Dodd, Director.
-
Review fund status for the Incurred But Not Reported (IBNR) reserves for UHC and Blue Shield
Presented by:
Aon Hewitt.
-
Review fund status for Contingency Reserves
Presentation by:
Aon Hewitt.
-
Presentation of infertility benefit and recommendation
Presentation by:
Catherine Dodd, Director.
-
Approval of Health Service System 2016 Annual Report
Presentation by:
Catherine Dodd, Director.
-
Governance Manual/Policies Update
Presented by Committee Chair