January 11, 2018 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 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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President's Report
Oral Report given by President Breslin.
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January 11, 2018 Director's Report
Presented by:
Abbie Yant, Executive Director
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January 11, 2018 Financial Report as Of October 31, 2017
Presented by:
Pamela Levin, Chief Financial Officer.
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Review of the SFHSS FY 2018-2019 and FY 2019-2020 Budget Instructions
Presented by:
Pamela Levin, Chief Financial Officer
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Presentation of 2018 Rates and Benefits Calendar for PY 2019
Presented by:
Mitchell Griggs, Acting Executive Director.
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Review Fund status for Incurred but Not Reported reserves (IBNR) for United Healthcare and Blue Shield
Presented by:
Aon Hewitt.
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Review Fund Status for Contingency Reserves
Presentation by:
Aon Hewitt.
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Update on Blue Shield's Trio HMO Implementation
Presentation by:
Blue Shield Representative.
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Update on Best Doctors
Presentation by:
Best Doctor's Representative
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Presentation of Q3 Express Dashboard
Presentation by:
Enterprise Systems and Analytics Manager, Marina Coleridge.