February 13, 2020 Regular Board Meeting
The Health Service Board meetings will be held on the second Thursday of this month at 1:00 pm. This meeting is 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
Report given by President Breslin
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Director's Report
Report given by Abbie Yant, Executive Director
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Financial Report as of November 30, 2019
Report given by Pamela Levin, Chief Financial Officer
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Presentation of the 2020 Demographics Report
Presentation by Marina Coleridge, Enterprise Systems and Data Manager
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Approval of the 2019 SFHSS Annual Report
Presentation by Abbie Yant, Executive Director
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Approval of the FY 2020-2021 and FY 2021-2022 General Fund Administration Budget
Presented by Pamela Levin, Chief Financial Officer
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Approval of the FY 2020-2021 and FY 2021-2022 SFHSS Healthcare Sustainability Fund Budget
Presented by Pamela Levin, Chief Financial Officer
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Presentation of the Rates and Benefits Calendar
Presented by Abbie Yant, Executive Director
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Review the UHC Utilization Claims Experience for CY 2019
Presented by Mike Clarke, Aon
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Review and Approve UHC City Plan PPO Rate Stabilization Reserve as of 12/31/2019
Presented by Mike Clarke, Aon
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Approve 2019 Health Service Board Education Report
Presented by Governance Committee Chair, Randy Scott
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Approve the Report for FY 2018-2019 Health Service Board Self Evaluation
Presented by Julia Ma, Workforce Development Director, DHR