February 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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Initiation of black-out period for all HSS vendors for the duration of the 2018 rates and benefits process
Presentation by:
Catherine Dodd, Director.
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Approve City Plan’s administrative fees for 2018 plan year
Presentation by:
Aon Hewitt.
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Review of City Plan’s 2016 claims experience
Presentation by:
Aon Hewitt.
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Review and approve City Plan’s rate stabilization reserve
Presentation by:
Aon Hewitt.
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Presentation on Copay Benchmarking
Presentation by:
Aon Hewitt.
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Presentation on UnitedHealthcare’s audit
Presentation by:
Aon Hewitt.
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Approval of Health Service System FY 2017-18 and FY 2018-19 General Fund Administration Budget
Presentation by:
Finance and Budget Committee Chair Sass.
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Approval of Health Service System FY 2017-18 and FY 2018-19 Budget for the Healthcare Sustainability
Presentation by:
Finance and Budget Committee Chair Sass.
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President's Report
Oral report by President.
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Director's Report
Report by Catherine Dodd, Director.
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HSS Financial Reporting as of December 31, 2016
Presentation by:
Pamela Levin, Chief Financial Officer.
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Presentation of the 2017 Demographic Report
Presentation by:
Marina Coleridge, Enterprise Systems and Analytics Manager.