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SFGTV Retirement Board 3817 March 12, 2017

Good afternoon ladies and gentlemen, id like to call the meeting to order. Good afternoon. Welcome this is the this is the regular meeting of the fullfledged Board Meeting for the sfers sfers to my left is vice chair brian and please rise and join me by placing our raise your hand over our hearted for the pledge of allegiance pledge of allegiance pledge of allegiance the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Thank you mr. Clerk good afternoon call the roll that commissioner cohen commissioner bridges commissioner casciato commissioner driscoll commissioner makras is out of town not expected today and commissioner paskinjordan commissioner stansbury we have quorum can you call item 3. Closed session an action item thank you very much lets see go ahead to take Public Comment seeing none,
United States , New Market , United Kingdom , New Zealand General , New Zealand , City Of , San Francisco , Malia Cohen , Ted Conway , Alisa Miller , Jim Burr , Craig Lees , Annie Louis , Carr Ma , Ben Taylor , Board Meeting , Vice Chair , Liberty Justice , Public Comment , Roll Call , Call Vote , Welcome Back , Board Members , Investment Committee , Committee Report , Item Number ,

SFGTV Retirement Commission 3817 March 12, 2017

Town not expected today and commissioner paskinjordan commissioner stansbury we have quorum can you call item 3. Closed session an action item thank you very much lets see go ahead to take Public Comment seeing none, Public Comment is closed. Ladies and gentlemen, were going to go into closed session and resume at the 2 30 thank you. All right. Good afternoon, everybody were ready to resume id like to take a motion not to disclose what was discussed in closed session. So moved. Thank you, thank you motion made by commissioner stansbury and seconded by commissioner driscoll i want to recognize the house has changed roll call vote yes. Commissioner driscoll. Commissioner stansbury okay present thank you. Okay. Great. Thank you thank you very much all right. Folks welcome back i want to thank sfgovtv for broort this meeting i want to recognize our new member commissioner casciat ....

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SFGTV Health Commission 101816 October 22, 2016

Sorry, it is last item on the agenda, page 6. Page 6, pertaining to the second paragraph which is fine, may not [inaudible] commission period. I also stated after that that director garcia has aurder already reviewed accepted and implemented staff and board protocoles and also said the Commission Rule is clearly defined in city charter section 4. 102. I would like to submit that for correction. Thank you. Okay, so thats a it was deleted out. Right. Its a addition back to the minutes. Without objection well add that as part the amendment. I wanted to also add under page 3 in the fourth paragraph regard thg waiver, i think we should define the waverit says mrs. Wagner says sometimes when a waver and discusses the wavers. Is it accurate to call that the medical waver or is there a section 8just add medical waver because you read it you dont know what waver we are talking about. Third paragraph . Fourth paragraph page 3 in regards to ....

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SFGTV Health Commission 101816 October 24, 2016

What page, commissioner . Sorry, it is last item on the agenda, page 6. Page 6, pertaining to the second paragraph which is fine, may not [inaudible] commission period. I also stated after that that director garcia has aurder already reviewed accepted and implemented staff and board protocoles and also said the Commission Rule is clearly defined in city charter section 4. 102. I would like to submit that for correction. Thank you. Okay, so thats a it was deleted out. Right. Its a addition back to the minutes. Without objection well add that as part the amendment. I wanted to also add under page 3 in the fourth paragraph regard thg waiver, i think we should define the waverit says mrs. Wagner says sometimes when a waver and discusses the wavers. Is it accurate to call that the medical waver or is there a section 8just add medical waver because you read it you dont know what waver we are talking about. Third paragraph . Fourth para ....

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SFGTV Health Commission 101816 October 31, 2016

The motion to send forward. I second that. And as amended . Yes, as amended. And so, movele amendments, and then move it as amended and then as a committee report, for the november, first 2016, board of supervisors meeting. Make the motion. And i will second that. And we will do that without objection. We are done. Mr. Evanthat all. No more items. Meeting adjourned. Thank you, everyone. Good afternoon the commission will please come to order and call the role. Pating, present. Loyce, present. Singer, present. Chow, present. San chez. Motion and is there a second . Okay motion and second the minutes are before you for approval, are there any corrections or additions . Yes i like yes, commissioner sanchez. Just dropped my notes, here. What page, commissioner . Sorry, it is last item on the agenda, page 6. Page 6, pertaining to the second paragraph which is fine, may not [inaudible] commission period. I also stated after that that director garcia has aurder already reviewed accepted and i ....

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