March 10, 2025 HSB Governance Committee Meeting
The Health Service Board Governance Committee meeting will be held on March 10, 2025 at 1:00 pm in City Hall Room 408.
This meeting is open to the public. This meeting will be held in person at the location listed above.
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: 628-652-4646
Generative AI was used to write the presentation descriptions below.
Agenda Items
-
2024 Board Self-Evaluation Report
Each year, the Board reviews its performance. Board members can look at how the Board worked over the past year and suggest ways to improve. Before giving the evaluation, the board can edit or add to it.
-
2024 Education Report and Education Plan for 2025
Each year the Board reviews all the education and training from the last year. There is a report on how many hours Commissioners studied on their own and what training they completed. The Board also makes a plan for more education the next year.
-
Closed Session: 2024 Annual Employee Performance Evaluation Report
Each year, the Board evaluates the qualitative aspects of Executive Directors' performance for the past year. The Board looks at five areas of work. Before giving the evaluation, the board can edit or add to it.
No public documents.
Public Comment Protocal and Remote Viewing Instructions
-
Public Comment Protocol and Remote Viewing Instructions
Remote Meeting Access (WebEx)
Watch at 1:00 p.m. on March 10, 2025 (via SFGovTV schedule)
Click the link to join the meeting -March 10, 2025 HSB Governance Committee Meeting Link
Public Comment Call-In: 415-655-0001 / Access Code: 2663 979 4777
Listening to the meeting via phone
- Dial into 415-655-0001 and then enter access code 2663 979 4777#, then # again
- Press *3 to enter the Public Comment queue, and you will hear the prompt, “You have raised your hand to ask a question; please wait to speak until the host calls on you.” When the system message says, “Your line has been unmuted,” - THIS IS YOUR TIME TO SPEAK.
- You will be muted when your time to speak has expired.
Watching the meeting on WebEx
- Join via hyperlink March 10, 2025 HSB Governance Committee Meeting WebEx link
- Webinar Password: 1145
- Click on the Raise Hand Icon to be placed in the queue to speak. A raised hand will appear next to your name. When you are unmuted in the system, a request to unmute will appear on your screen, please select unmute to speak.
- When you are unmuted in the system, a request to unmute will appear on your screen, please select unmute to speak. Once you hear me say “Welcome Caller,” you can begin speaking.
- When your time has expired, you will be muted. Please click on the Raise Hand Icon to lower your hand.
Members of the public are encouraged to state their name clearly, although you may remain anonymous. You will hear an audible warning when you have 30 seconds remaining. When your 3 minutes have ended, you will be placed back on mute.
Best Practices when Calling in for Public Comment:
- Call from a quiet location
- Speak slowly and clearly
- Turn down any televisions or radios around you
- Address the Commission as a whole; do not address individual Commissioners
Written Public Comment
Persons unable to attend the meeting may submit written public comments regarding an agenda item. These comments will be made part of the official public record and shall be brought to the attention of the Health Service Board. Written public comments expected to be part of the official record should be submitted to the Board email, health.service.board@sfgov.org, and received by 5 p.m. on Sunday, March 9, 2025, before the meeting. Members can also call 628-652-4646 with any questions.
All comments received by the deadline will be forwarded to Board members, and the Board Secretary will note on the record during the specific agenda item that the Board received written public comment on that item and will include that note in the meeting minutes. In the body of your email, indicate the meeting date and the particular agenda item number. If you do not specify an agenda item, your emailed public comment will be read under general comment.
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: 628-652-4646