Approval with possible modifications of the minutes of the meeting set forth below. Together meeting of june 11, 2015. Are there any additions or edits to the minutes . I move we approve. Its been properly moved we approve the minutes is distributed and posts. Is there a second Second Chapter properly moved moved and seconded. Approve the minutes as distributed with the regular meeting of approve the minutes as distributed with the regular meeting of june 11, 2015. Is there Public Comment . Hearing none, we are now ready to vote. All those in favor say, aye. Opposed, nay. The nay had. [gavel] item 2, item to discussion item. General Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any Public Comment . Yes, please my name is diane perla. I spoken to you before about nine my dispute withgetting this oral appliance cupboard on the follow is it and i got a phone call from the kaiser represented same that they had decided they were not going
On the white house conference and aging website. So you can look at what came out of the five forums. L. A. Just happened they were doing something similar. So they kind of flipped the event they had planned and turned it into a forum. But it wasnt one of the five that had been proposed by the white house. And then on the day that we went, and then the white house conference was announced, the date was announced just two or three weeks before. And the invitations went out about two weeks before the event. It was all very, very tight. The white house conference itself, though being very different. There were between 160 to 200 of us. Really what the white house, what the east room can hold. So it was a very different conference. There wasnt this opportunity on that day to debate big issues of the day. That had actually happened in the regional forums. But what we did have is a series of panels who focused on, i would say what we would determine to be key issues of the day. So one of the
With them. Very often the volunteer will accompany the staff person, commissioner, but its a staff persons responsibility. Because monday tend to be a slower day, why its closed on monday . Yes, and the thinking is if we can balance that scheduling during the week and the month, we can off balance that. Generally the monday are the slower days, but again i have also had many requests to open on sundays as well. But just cant do that at this particular time. Due to the [inaudible] . Excuse me . Because you need volunteer to open . Right, but we need have to have a staff person responsible. Because its part of our Organizational Program site. And responsibilities in terms of all kinds of things from information, referral to liabilities and things of that nature. And we want to be sure that folks that come to for contact are properly referred to. If Staff Services are not there during the weekend, we try to get best efforts and get their names and phone numbers for follow up. Thank you. T
Adjourn. So moved. Second. Its moved and second that we adjourn the meeting. Thank you. Meeting adjourned. [gavel] i now call the regular meeting of the Health Service board city and county of San Francisco to order. Holy stand and repeat the pledge of allegiance. [pleage of allegiance] the board secretary will call the roll. Rollcall. Resident scottvp lim commissioner breslin, supervisor farrell excused commissioner rigo expected commissioneromission or sass. We have a quorum. Item number two, shifted one, im sorry jacob thank you. Item 1 action item. Approval with possible modifications of the minutes of the meeting set forth below. Together meeting of june 11, 2015. Are there any additions or edits to the minutes . I move we approve. Its been properly moved we approve the minutes is distributed and posts. Is there a second Second Chapter properly moved moved and seconded. Approve the minutes as distributed with the regular meeting of approve the minutes as distributed with the regul
I downloaded a number of the presentations and plan to send those over to catherine and her team so they can share them with the rest of the board, and wider as necessary. Earlier this week, director dodd sent as a wall street journal article. It summarized a bit of the full report of the academy of actuaries, American Academy of actuaries report, which was released on august 5. So delighted to see our actuary out there, neil, i want to tell you i went i read the full report, neil. Im going to send electronic version of that to kathryn because i think its warrant some review by all members of the board. It is in english. It is in english. Theres not a lot of formulas in it or anything else. Its really a very excellent summary of trying to find the Drivers Behind core medical inflation and the cost related to that more broadly across the country. It would be worth our while to kind of have that in our background as a prep piece, if you will, for the november form that were going to be h