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Votes at a glance: SFHSS actions — teleconference rule, minutes, audit, settlement, strategic plan and governance items
Summary
The board approved a teleconference resolution, adopted minutes, accepted the annual audit, approved Sutter Health settlement deposit, adopted the 2023–2025 strategic plan, and approved governance items (self-evaluation, education planning, policy review). All listed motions passed unanimously.
Roll-call outcomes from the San Francisco Health Service Board meeting (summary of action items):
- Agenda item 3 — Resolution allowing teleconference meetings (California government code section 5,453 e): motion moved and seconded; roll-call vote: unanimous "Aye." (motion carries).
- Agenda item 5 — Approval of minutes for 09/08/2022: motion moved and seconded; roll-call vote: unanimous (motion passes).
- Agenda item 9 — Acceptance of the annual audit report (MGO): motion moved and seconded; roll-call vote: unanimous (motion accepted).
- Agenda item 10 — Approval of handling of Sutter Health settlement distribution (deposit to trust and consideration in underwriting/rate-setting): motion moved and seconded; roll-call vote: unanimous (motion carries).
- Agenda item 12 — Adoption of SFHSS strategic plan 2023–2025: motion moved and seconded; roll-call vote: unanimous (plan adopted).
- Agenda items 13–15 — Governance committee recommendations (self-evaluation forms/timelines, annual education planning process, governance policy review including adding a review of settlement receipt mechanisms): motions moved and seconded; roll-call votes: unanimous (motions pass).
All recorded votes were unanimous with all commissioners present voting "Aye." No items were tabled or failed.
