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Votes at a glance: HSS board approves minutes, investment policy, education plan, infertility benefit, annual report and moves to closed session

San Francisco Health Service System Board · January 12, 2017
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The Health Service System board recorded unanimous approval for routine minutes, a finance committee investment policy recommendation (subject to legal review), an education plan, expanded infertility and ART benefits for 2018, and the 2016 annual report; it also voted to enter closed session on a member appeal and not to report closed-session actions.

The Health Service System took several recorded actions during the meeting. Key decisions and motions included:

- Approval of minutes for the regular meeting of Dec. 8, 2016: motion moved (speaker 3) and seconded (speaker 5); board approved by voice vote.

- Finance committee recommendation to accept a draft investment policy statement and to continue utilizing the City treasury pool with quarterly…

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