January 9, 2020 Regular Board Meeting
The November 2019 Health Service Board Educational Forum will be held on the second Thursday of this month at 1:00 pm. This meeting is 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
Agenda Items
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President's Report
Report given by President Breslin.
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Director's Report
Report given by Abbie Yant, Executive Director
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SFHSS Post OE 2019 Survey Report Out
Presented by Mitchell Griggs, Chief Operating Officer
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Financial Report as of October 31, 2019
Report given by Pamela Levin, Chief Financial Officer
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Mayor's Budget Instructions for the SFHSS for Fiscal Year 2020-2021 and Fiscal Year 2021-2022 General Fund Administration Budget
Presented by Pamela Levin, Chief Financial Officier
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Presentation of the Audited Financial Statements - June 30, 2019
Presented by Lisa Avis, KPMG
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Approve Resolution ordering 2020 Health Service Board Election for one Expiring Term and Authorizing Staff to initiate and proceed with the Election
Presented by Abbie Yant, Executive Director
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Presentation of the 2020 Rates and Benefits Calendar for Plan Year 2021
Presented by Abbie Yant, Executive Director
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Review the Incurred but not Reported (IBNR) and Contingency Reserve Fund Status
Presented by Tom Ricks, Aon.