March 9, 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.
Regular Meeting Agenda Items
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Presentation of 10-County Survey amount for 2018 plan year
Presentation by:
Aon Hewitt.
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Presentation on Self-Funded program reinsurance (stop/loss) recommendation
Presentation by:
Aon Hewitt.
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Review Blue Shield 2016 flex-funded non-Medicare claims experience
Presentation by:
Aon Hewitt.
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Approve Blue Shield Rate Stabilization Reserve
Presentation by:
Aon Hewitt.
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Addition of sperm freezing to infertility benefit
Presentation by:
Catherine Dodd, Director
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Update on Gender Dysphoria benefits
Presentation by:
Catherine Dodd, Director.
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Presentation of SimpleTherapy personalized pain recovery for possible addition to benefits
Presentation by:
Helena Plater-Zyberk
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President's Report
Oral report given by President.
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Director's Report
Report by Catherine Dodd, Director.
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HSS Financial Reporting as of January 31, 2017
Presentation by:
Pamela Levin, Chief Financial Officer.
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Approve San Francisco Health Service System Trust Fund Investment Policy Statement
Presented by:
President Scott
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Discussion and vote to approve Executive Director Job Description, Request for Proposals (“RFP”) and authorize the City’s Department of Human Resources to start the Executive Director job search, selection and recommendation process
Presented by:
President Scott.