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Board approves minutes, membership rules and committee appointments
Summary
The SFHSS board unanimously approved past meeting minutes, adopted annual membership‑rule revisions for 2019 (clerical updates and coverage‑period appendix) and confirmed committee chairs and members for fiscal 2018–2019.
At the start of the meeting the board approved minutes for the June 14, 2018 regular meeting and the June 22, 2018 special meeting; the approval was moved and seconded and recorded as unanimous.
The board then considered revisions to SFHSS membership rules for 2019. Mitchell Griggs presented the annual, largely clerical set of rule updates and noted only one substantive change in an appendix about benefit coverage periods; commissioners asked about user‑friendliness and cross‑references to qualifying events. A motion to adopt the summary of changes was moved, seconded and approved unanimously.
President announced committee appointments for fiscal 2018–2019: Commissioner Scott was named governance committee chair with Commissioner Freneau and the president as members; Commissioner Lim was named finance and budget committee chair with Dr. Follinsbee as a member. A motion to approve the roster was moved, seconded and approved unanimously.
No roll‑call vote tallies by name were recorded in the transcript beyond the chair’s statement that each measure passed unanimously.
