June 8, 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
-
Review 2018 Vision Service Plan Renewal—with Costco frame allowance increas
Presentation by:
Aon Hewitt.
-
Approve UHC (City Plan) self-insured rates and premium contributions for actives and early retirees for 2018 plan year
Presentation by:
Aon Hewitt
-
Approve UHC Medicare Advantage PPO (New City Plan) fully-insured retiree rates and premium contributions for 2018 plan year
Presented by:
Aon Hewitt
-
Approve Kaiser Permanente’s Senior Advantage fully-insured retiree rates and premium contributions for 2018 plan year
Presentation by:
Aon Hewitt
-
Approve Delta Dental Stabilization Reserve
Presentation by:
Aon Hewitt.
-
Approve Dental contract renewals for all plans for 2018 plan year
Presentation by:
Aon Hewitt
-
Approve Kaiser Permanente’s multi-region plan to cover early retirees and Medicare retirees in Oregon, Washington and Hawaii
Presentation by:
Aon Hewitt and Kaiser Permanente Representative.
-
President's Report
Oral Report by President.
-
Director's Report
Presentation by:
Mitchell Griggs, Acting Director.
-
HSS Financial Reporting as of April 30, 2017
Presentation by:
Pamela Levin, Chief Operating Officer
-
Consider signing Resolution in Support of California Senate Bill 538 Hospital Contracts
Presentation by:
Mitchell Griggs, Acting Director.
-
Discussion of online pilot program for SimpleTherapy musculoskeletal pain recovery through personalized exercise therapy
Presentation by:
Stephanie Fisher, Well-Being Manager.