March 14, 2019 Board Meeting
*March 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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President's Report
Oral report given by the President.
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Director's Report
Report given by:
Abbie Yant, Executive Director.
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Financial Report as of January 31, 2019
Report given by:
Pamela Levin, Chief Financial Officer.
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Review Revised Rates and Benefits Calendar for the Plan Year 2020
Presented by:
Abbie Yant, Executive Director.
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Stop Loss Recommendation Presentation
Presented by:
Aon
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Presentation on Plan Design Benchmarking
Presented by:
Aon
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Presentation of 10-County Survey Results
Presented by:
Aon
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Review and Approve Vision Service Plan (VSP) Insured Rate Renewal Presentation
Presented by:
Aon
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Review and Approve United Healthcare City Plan Preferred Provider Organization Rate Stabilization Reserve as of 12/31/2018
Presented by:
Aon
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Review and Approve United Healthcare City Plan's Preferred Provider Organization Administrative Fees Presentation
Presented by:
Aon
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Blue Shield of California Flex-Funded Non-Medicare Claims Experience Presentation
Presented by:
Aon
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Review and Approve Blue Shield of California Flex-Funded Rate Stabilization Reserve Presentation
Presented by:
Aon