May 12, 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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Consider approval of Sutter Health Plus proposed rates and premium contributions for actives and early retirees for 2017 plan year
Presentation by:
Aon Hewitt
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Approve Kaiser rates and premium contributions for actives and early retirees for 2017 plan year
Presentation by:
Aon Hewitt
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Approve Blue Shield Flex-Funded Non-Medicare rates and premium contributions for actives and early retirees for 2017 plan year
Presentation by:
Aon Hewitt
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Approve UHC (City Plan) Employer Group Waiver Plan (“EGWP”) rates to be included in Medicare retiree rates
Presentation by:
Aon Hewitt
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Suspend Self-Funded Plans’ Stabilization Policy and approve a one-time $5.55 million subsidy of UHC (City Plan) active and early retiree premium contributions for the 2017 plan year from the City Plan Stabilization Reserve
Presentation by:
Aon Hewitt
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Presentation of UHC (City Plan) self-insured rates and premium contributions for actives and early retirees and preliminary Medicare retiree rate renewal for 2017 plan year
Presentation by:
Aon Hewitt
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Presentation of UHC (City Plan) National PPO (“NPPO”) audit
Presentation by:
Aon Hewitt
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Health Plans Dashboard – Early Retirees
Presentation by:
Marina Coleridge, Enterprise Systems and Analytics Manager
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Presentation of Healthcare Value Initiative (“HVI”), which compares benefits across governmental and private sectors
Presentation by:
Aon Hewitt
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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 March 31, 2016
Presentation by:
Pamela Levin, Chief Financial Officer