February 14, 2019 Board Meeting
*February 14, 2019, Regular Board meeting will begin at 12:30 pm and will last until 4:30 pm.*
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. HSS members are encouraged to attend.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
For a complete archive of past Health Service Board meeting broadcasts, please visit SFGovTV here.
Questions or comments regarding this meeting or board materials should be directed to:
Board Secretary
c/o San Francisco Health Service System
1145 Market Street, 3rd Floor
San Francisco, CA 94103
email: health.service.board@sfgov.org
phone: (415) 554-0662
Agenda Items
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REVISED RATES AND BENEFITS CALENDAR FOR THE PLAN YEAR 2020
Presented by:
Abbie Yant, Executive Director
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REVIEW THE UNITED HEALTHCARE (UHC) UTILIZATION CLAIMS EXPERIENCE FOR 2018 CALENDAR YEAR
Presented by Aon.
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REVIEW AND APPROVE UNITED HEALTHCARE (UHC) CITY PLAN PPO RATE STABILIZATION RESERVE AS OF 12/31/2018
Presented by Aon.
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APPROVAL OF SAN FRANCISCO HEALTH SERVICE SYSTEM FISCAL YEAR 2019-2020 and FISCAL YEAR 2020-2021 PROPOSED GENERAL FUND ADMINISTRATION BUDGET
Presented by Finance and Budget Committee Chair Lim.
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APPROVAL OF SAN FRANCISCO HEALTH SERVICE SYSTEM FISCAL YEAR 2019-2020 and FISCAL YEAR 2020-2021 PROPOSED HEALTHCARE SUSTAINABILITY FUND BUDGET
Presented by Finance and Budget Committee Chair Lim.
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PRESIDENT'S REPORT
Oral report by President.
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DIRECTOR'S REPORT
Presented by:
Abbie Yant, Executive Director
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FINANCIAL REPORT AS OF DECEMBER 31, 2018
Presented by:
Pamela Levin, Chief Financial Officer.
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PRESENTATION OF AUDITED FINANCIAL STATEMENTS – June 30, 2018, and 2017
Presented by:
Pamela Levin, Chief Financial Officer.
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DEMOGRAPHICS REPORT
Presented by:
Marina Coleridge, Enterprise Systems and Analytics Manager
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APPROVAL OF SFHSS ANNUAL REPORT
Presented by:
Abbie Yant, Executive Director
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CATARACTS SURGERY WHITE PAPER and UPDATE
Presented by:
Abbie Yant, Executive Director Yant
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APPROVAL OF UPDATED GOVERNANCE TERMS OF REFERENCE AND POLICIES:
Presented by:
Committee Chair Scott
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APPROVAL OF 2018 SFHSS BOARD EDUCATION REPORT AND REVISED 2019-2021 EDUCATION PLAN
Presented by:
Committee Chair Scott
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APPROVAL OF THE EVALUATION REPORT FOR THE FISCAL YEAR 2017-2018 HEALTH SERVICE BOARD ANNUAL SELF-EVALUATION
Presented by:
Committee Chair Scott and Kate Howard, Managing Deputy Director, Department of Human Resources.