April 14, 2016 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.
Agenda Items
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Approval of Aetna life insurance and long term disability insurance contract renewal for 2017 plan year
Presentation by:
Aon Hewitt.
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Approval of Dental contract renewals for all plans for 2017 plan year
Presentation by:
Aon Hewitt
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Approval of Vision Service Plan contract renewal for 2017 plan year
Presentation by:
Aon Hewitt
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Approval of “second opinion vendor” which members use to obtain expert opinions to validate diagnoses and treatment plans for the 2017 plan year
Presentation by:
Aon Hewitt
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Follow-up on premium rate relativity equalization for Kaiser and Blue Shield early retirees
Presentation by:
Aon Hewitt
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Surrogacy and Adoption Benefits: Vote to authorize HSS staff to move forward to establish a fund, external to the Trust, with a $15,000 cap to reimburse members for one-time surrogacy and/or adoption expenses
Presentation by:
Aon Hewitt
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Presentation of Healthcare Value Index (“HVI”), which compares benefits across governmental and private sectors
Presentation by:
Aon Hewitt
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President's Report
Report by the President
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Director's Report
Report by:
Catherine Dodd, Director
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HSS Financial Reporting as of February 29, 2016
Presentation by:
Pamela Levin, Chief Financial Officer
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Approval of proposed increase of $0.95 PMPM in HSS Healthcare Sustainability Fund
Presentation by:
Catherine Dodd, Director
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Health Plans Dashboard – Early Retirees
Presentation by:
Marina Coleridge, Enterprise Systems and Analytics