Approval with possible modifications of the meeting set forth below, regular meeting of april 14, tweplt 16. I move to approve. Theres been a motion to approve the minutes. Second. And its been properly seconded. Any comments from any of the commissioners . Is there any Public Comment . Seeing no Public Comment, we are now ready to vote. All those in favor signify by saying aye. All those opposed . Motion is carried unanimously. Item 2, general Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any general Public Comment on matters not i stress not appearing on the agenda . Seeing no Public Comment, we will now proceed. I am going to claim the privilege of the chair and move the president s report from its regular order to now. There are a couple things that i want to say and i thought that would be the appropriate forum and if i waited until after the next regular agenda item, they would be superfluous. For some of you they may be superfl
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So that went my copay jumped from 0 to 300 that month. Those are the kind of things youre constantly trying to stay in front of as a patient. And again, i could be any of you. Right. Well, that concludes our morning session. We were going to take a onehour break now for lunch. As a reminder, you are not permitted to move around the building on your own. If you want to purchase lunch in the cafeteria on the top floor, go to the registration desk. You can go outside and to the left. Well presume promptly at 12 45. Join me first of all the in thanking this panel and wishing heather all the best in your treatment. Thank you. [ applause ] up next, more from the department of health and Human Services forum on pharmaceutical noin vags and drug costs. Panelists share ideas on improving access and affordability to high quality drugs. Welcome back, everybody. I hope you enjoyed your lunch and your break. Were now going to move on to our next presentation. And i have the pleasure of introducing
There. [inaudible] were going to take a brief pause and have the people back. Theyre normally clawling on each other in here. Here we go. recess . I declare [gavel] i declare the february 12, 2015 meeting of the Health Systems Service Board officially open. Would you please stand and repeat after me the pledge of allegiance. I pledge allegiance to the flag to the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. I will ask our secretary to please call the roll. President scott. Present. Commissioner breslin. Here. Supervisor farrell. Present. Commissioner ferrigno. Here. Commissioner lim. Present. Commissioner shlain excused. We have a quorum. The printed agenda is before us, and i know that were going to be going through the minutes and so forth, but im going to reorder a couple of items and i will indicate what they are during my ordered president s report. And so we will go through the minutes first
Which is the president s report to this part of the agenda, and also after as we go through the other portions of the agenda item 9 i want to combine with item 11 in our agenda. There will be no special discussion on item 9. It will be combined into item 11 so with the and in addition we have item 16 which is designate d as a discussion item. I believe it has to be probably carried over because it is an action item, and item 18 is identified as an action item and its actually a discussion item and that too may need to be carried over but we will get to those items or those issues when we get to that portion of the agenda. This is the directors report prior to the rates and benefits committee. We need to be out of this room by 430 this afternoon and thats not a soft time. Thats a hard time. There is another City Committee that will be meeting in this space. We have an agenda that is extraordinary. We are going to under take the labors of sieve fissous and get through this and the great