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Transcripts For SFGTV 20150126

Animal this closed its doors. Oh, and turned off its lights so this is in the event that we are all right. Thank you other questions from the board about this item im ready to entertain a motion. Thats the difference of the churns or insurance program. Its been properly seconded to adapt this as discussions hearing none were ready to vote in favor of the motion please signify by i. I. All opposed nay its so adapted thank you, commissioner for staying and giving me 5 minutes. Thank you very much well see you next time. All right. So were now ready to undertake any remaining items under the agenda we were at decision item 8. 8. Were going guilty of negligence gun on this item since it has my name attached to it we heard the controller and director of finance pamela talk about sing nicaraguans the budget with the general budget process to that he said i think any discussion of education or items for volunteering text evaluation should be incorporated into the 205 discussions and hence i a

Transcripts For SFGTV 20150112

One question so once we approve those result studies it will be in the greater Wellness Program youll have an update occupants the results. Yes. Okay. Great. Is there a im ready to entertain a motion. I max make a motion. Thats a second and third laughter . Any other discussion . Comments . Public comment r. C. Sf president im hoping you can do something for workplace programs there are several programs where there are high rates of diabetes and prediabetes when i was at mta or muni i saw the drivers it was really difficult part of the problem getting the departments to really cooperate and hoping help give employees just like every hour 3 to 5 minute activity break a break from work or part of their state announced work break it helps them become nor active and not glued to their desks so i really hope that this program can enforced id like to see a happier and healthy workplace i want to add all my colleagues theyre on a drug that has terrible side effects i hope there be a better dr

Transcripts For SFGTV 20150110

Saying i its carried unanimously is there any other items the only action. Those were the only action items 11 well go to 11 since we have quorum. Item 11 aforementioned item reconciliation of retiree shiners Program Funds am 11. Amiably chief executive officer im make this really quick. Thank you. Okay this is the reconciliation that we need to do on the early Retirement Insurance Program fund the end of the program this program was started with the Affordable Health care act to provide Financial Assistance to employer base cal plans and make coverage available to early retirees we have to all the programs the Program Writers or requires that all funds received must be spent that i january 1st, you as you recall in june 2013, the boards approved distributing the funds bans a premium percentage paid to all members and also a policy that the funds will be applied to the maim paid by the member if the member paid zero premium theyll innovate receive fund in june 2013, the board agreed to

Transcripts For SFGTV 20150112

Requires hurdle and continuing to engagement the departments at a greater level of cultural awareness and this becomes important so weve outlined the threats to success in each one weve talked about the opportunity and it moves all our goals along and adds wellness and data. Are there questions from the members of the board . Dobd made a highlevel reference to our Governance Committee meeting the chair we kinthd it yesterday an International Part of the work of will be quantifying which of those are milestones in 2015 2016 talk about changing a reinforce Going Forward what is going to be accomplished if you will, during of the plan as i understand it well begin to combvent and talk about which year as we go forward after the plans adaptation are the questions from the board and im willing to entertain a motion. The Health Services i move. Its been properly moved and seconded are there any discussion from the Board Members further . Any Public Comment . Hearing or seeing none were ready

Transcripts For SFGTV 20150119

With an audit that occurs are there questions from the board. So we spent the whole Early Program do we have to do some reporting or subject to anti audit. Subject to audit. The office the entity that animal this closed its doors. Oh, and turned off its lights so this is in the event that we are all right. Thank you other questions from the board about this item im ready to entertain a motion. Thats the difference of the churns or insurance program. Its been properly seconded to adapt this as discussions hearing none were ready to vote in favor of the motion please signify by i. I. All opposed nay its so adapted thank you, commissioner for staying and giving me 5 minutes. Thank you very much well see you next time. All right. So were now ready to undertake any remaining items under the agenda we were at decision item 8. 8. Were going guilty of negligence gun on this item since it has my name attached to it we heard the controller and director of finance pamela talk about sing nicaragua

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