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. So those changes are contained in the attachments sent out in
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. So those changes are contained in the attachments sent out in
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 Kaiser Permanente plan members. You have in front of you your packet under 2, rate restate your name for the
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 action for 2015 for the Kaiser Permanente plan members. You
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 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 i