January 31, 2019 Governance Committee Board Meeting
This Governance Committee met to review the draft reports of the Annual Board Evaluation, and the Annual Executive Director Evaluation. The agenda will be posted 10 days prior to the meeting date.
1145 Market Street
First Floor, Wellness Center Conference Room
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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Executive Director Evaluation Report 2018
Presented by: Committee Chair Scott
Kate Howard, Managing Deputy Director, DHR
This Report came to the Committee as "Draft" and required more information to be entered. The full report will be presented to the Full Board at the Regular Board meeting on February 14, 2019.
This evaluation is an employee evaluation and will not be made available for public review due to the content of the evaluation.
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Board Self Evaluation Report FY 2017-2018
Presented by: Committee Chair Scott
Kate Howard, Managing Deputy Director, DHR
This Report came to the Committee as "Draft" and required more information to be entered. The full report will be available for the Regular Board meeting on February 14, 2019.
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REVIEW and APPROVE UPDATED HEALTH SERVICE BOARD GOVERNANCE TERMS OF REFERENCE AND POLICIES
Presented by: Committee Chair Scott
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REVIEW HEALTH SERVICE BOARD 2019 EDUCATION PLAN AND 2018 BOARD EDUCATION REPORT
Presented by: Committee Chair Scott