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Transcripts For SFGTV Health Service Board 20240711

He seems to be unmuted. There were problems. Commissioner scott are you unmuted thank you everyone for being patient. Well cap up with our technology. Can you hear me now . Yes. I heard everyone in test mode. Steven, can you hear me . Yes. Thank you very much. As the board is aware we annually engage in a selfevaluation for the board of directors and also an annual evaluation of the executive director. The Governance Committee met a week ago to review both documents as well as a time line for both processes. As you know, we initiate the selfevaluation first and then follow that four weeks later or so with the executive directors evaluation once we received the executive directors selfevaluation. In reviewing both documents, we did not make any changes in the executive director document. We did modify in the board selfevaluation document a couple of questions. We eliminated one question and we modified the wording on another. ....

United States , Riverside County , Mike Clark , Mary Howe , Hillary Ronen , Catherine Stefani , Paul Brown , Board Directors , Governance Committee , Board Members , Department Human , Number One , Consultation Department , Department Human Resources , Human Resources , Scott May , Public Comment , Vote Motion , High Level , Talk Health , Health Plan , Health Plan Market , Strategic Plan , Health Market , Committee Earlier , Tell Us ,

Transcripts For SFGTV Health Service Board 20240711

He seems to be unmuted. There were problems. Commissioner scott are you unmuted thank you everyone for being patient. Well cap up with our technology. Can you hear me now . Yes. I heard everyone in test mode. Steven, can you hear me . Yes. Thank you very much. As the board is aware we annually engage in a selfevaluation for the board of directors and also an annual evaluation of the executive director. The Governance Committee met a week ago to review both documents as well as a time line for both processes. As you know, we initiate the selfevaluation first and then follow that four weeks later or so with the executive directors evaluation once we received the executive directors selfevaluation. In reviewing both documents, we did not make any changes in the executive director document. We did modify in the board selfevaluation document a couple of questions. We eliminated one question and we modified the wording on another. ....

Richmond District , United States , Ocean Beach , Republic Of , Riverside County , San Francisco , Mike Clark , Mary Howe , Pacific Ocean , Paul Brown , Chris Mathers , Sandra Lee , Kevin Wong , Board Directors , Governance Committee , Board Members , Department Human , Number One , Consultation Department , Department Human Resources , Human Resources , Scott May , Public Comment , Vote Motion , High Level , Talk Health ,

Transcripts For SFGTV 20140411

Roll call, please. City clerk president breslin, lim, farrell, scott, fraser, shlain. Item no. 1. Regular meeting of march 13, 2014, approving of minutes. Are there any corrections to the minutes . Motion to approve . I move the minutes be adopted. Second. Any Public Comment on this item . All in favor say, aye. Aye. Opposed say no. Its unanimous. Now well go into our rates and benefits committee section. Commissioner scott you want to take that over. We are now in a regular session of the rates and benefits committee and i will call for action item 2. City clerk item 2, action item review and approval of kaiser renewal option for actives and early retirees for the 2015 premium contributions, fully insured, flex funded or self funded renewal. Your contract. Good afternoon, everyone. Its a pleasure to be here. Im going to review with you the proposed rate action for 2015 for the
United States , Catherine Dodd , Kaiser Permanente , Public Comment , Summary Page , Analysis Review , Just Move , Data Set , Southern California , Accountable Care , Just Say , Blue Shield , Due Diligence , Member Base , Medicare Group , Will June , Two Lines , Single Member , Tell Us , Cindy Kaiser , Third One , Program Eligible , Staff Team , Team Try , Good Faith , Way Partnership ,

Transcripts For SFGTV 20140411

I want to say hello to dr. Dodd. Thank you for being here. [ applause ]. Roll call, please. City clerk president breslin, lim, farrell, scott, fraser, shlain. Item no. 1. Regular meeting of march 13, 2014, approving of minutes. Are there any corrections to the minutes . Motion to approve . I move the minutes be adopted. Second. Any Public Comment on this item . All in favor say, aye. Aye. Opposed say no. Its unanimous. Now well go into our rates and benefits committee section. Commissioner scott you want to take that over. We are now in a regular session of the rates and benefits committee and i will call for action item 2. City clerk item 2, action item review and approval of kaiser renewal option for actives and early retirees for the 2015 premium contributions, fully insured, flex funded or self funded renewal. Your contract. Good afternoon, everyone. Its a pleasure to be here. Im going to review with you the proposed rate acti ....

United States , Catherine Dodd , Kaiser Permanente , Public Comment , Summary Page , Analysis Review , Just Move , Data Set , Southern California , Accountable Care , Just Say , Blue Shield , Due Diligence , Member Base , Medicare Group , Will June , Two Lines , Single Member , Tell Us , Cindy Kaiser , Third One , Program Eligible , Staff Team , Team Try , Good Faith ,

Transcripts For SFGTV 20140412

The life i live speak for me and lets have a cup of coffee and talk about it. [ gavel ] the Health Service Board Meeting is now in session. All stand for the pledge. I pledge allegiance to the flag of 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 want to say hello to dr. Dodd. Thank you for being here. [ applause ]. Roll call, please. City clerk president breslin, lim, farrell, scott, fraser, shlain. Item no. 1. Regular meeting of march 13, 2014, approving of minutes. Are there any corrections to the minutes . Motion to approve . I move the minutes be adopted. Second. Any Public Comment on this item . All in favor say, aye. Aye. Opposed say no. Its unanimous. Now well go in ....

United States , San Francisco , Catherine Dodd , Kaiser Permanente , Cup Coffee , Coffee Talk , Health Service , Health Service Board , Service Board , Service Board Meeting , Board Meeting , Flag United , United States America , States America , Liberty Justice , Public Comment , Summary Page , Analysis Review , Just Move , Data Set , Southern California , Accountable Care , Just Say , Blue Shield , Due Diligence , Member Base ,