January 10, 2019 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. 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
Regular Meeting Agenda Items
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PRESIDENT'S REPORT
Oral Report by President
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DIRECTOR'S REPORT
Presentation by:
Abbie Yant, Executive Director.
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SFHSS FINANCIAL REPORT AS OF NOVEMBER 30, 2018
Presentation by:
Pamela Levin, Chief Financial Officer
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MAYOR’S BUDGET INSTRUCTIONS FOR THE SAN FRANCISCO HEALTH SERVICE SYSTEM FOR FISCAL YEAR 2019-20 and FY 2020-21 GENERAL FUND ADMINISTRATIVE BUDGET
Presentation by:
Pamela Levin, Chief Financial Officer
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APPROVE RESOLUTION ORDERING 2019 HEALTH SERVICE BOARD ELECTION FOR TWO EXPIRING TERMS AND AUTHORIZING STAFF TO INITIATE AND PROCEED WITH THE ELECTION
Presentation by:
Abbie Yant, Executive Director
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PRESENTATION OF 2019 RATES AND BENEFITS CALENDAR FOR PLAN YEAR 2020
Presentation by:
Abbie Yant, Executive Director
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REVIEW INCURRED BUT NOT REPORTED (IBNR) AND CONTINGENCY RESERVE FUND STATUS
Presentation by:
Aon
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START FISCAL YEAR 2017-2018 HEALTH SERVICE BOARD ANNUAL SELF-EVALUATION PROCESS
Presentation by:
Committee Chair Scott and Kate Howard, Managing Deputy Director, Department of Human Resources
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PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Presentation by:
Governance Committee Chair Scott and Kate Howard, Managing Deputy Director, Department of Human Resources