August 9, 2018 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
Regular Meeting Agenda Items
Oral Report given by the President.
Report given by Executive Director, Abbie Yant.
Financial Report as of May 31, 2018
Report presented by Chief Financial Officer, Pamela Levin.
Approval of Revisions to Health Service System Membership Rules
Presentation given by Chief Operating Officer, Mitchell Griggs.
Presentation of SFHSS All Payors Claim Database (APCD) Demographic, Utilization and Quality Data Express Dashboard
Presentation given by Enterprise Systems & Analytics Manager, Marina Coleridge.
Presentation of Healthcare Value Initiative (HVI)
Presentation given by Mike Clarke, Aon.
Strategic Planning process update- Describing SFHSS Healthcare Costs compared to Industry Benchmarks
Presentation given by Won Andersen, Aon.
Appointment of Health Service Board Committee Chairs and Members
The Health Service Board has two Committees- the Governance Committee and the Finance and Budget Committee.
At this meeting the President assigned Committee Chairs and Committee members to each committee. These terms will last for the fiscal year 2018-2019.