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Votes at a glance: minutes approved; membership-rule revisions and committee appointments pass unanimously
Summary
The board unanimously approved the meeting minutes, adopted modest amendments to HSS membership rules (including Medicare/MAPD language) and confirmed committee memberships for finance & budget and governance.
The San Francisco Health Service Board recorded three formal actions at its Aug. 4 meeting.
Minutes: The board moved and seconded approval of the minutes for the regular meeting of June 9, 2016 and the special meeting of June 21, 2016; the motion passed unanimously.
Membership-rule revisions: The board voted to adopt a set of revisions to the HSS membership rules for the 2017 plan year, which clarify procedures for Medicare entitlement and participation in Medicare Advantage/Medicare prescription drug programs (MAPD) for retirees. Staff noted the changes reflect intended operational policy for the coming plan year and adjust coverage-period tables in Appendix A. The motion was moved, seconded and passed unanimously.
Committee appointments: President Scott proposed the Finance & Budget Committee (Chair: Commissioner Sass; members: Commissioner Sharon Frigonot and Commissioner Willie Lim) and the Governance Committee (Chair: Commissioner Karen Breslin; member: Commissioner Stephen Follensby; President Scott as a member). The motion to approve committee chairs and members passed unanimously.
Each motion was recorded as properly moved and seconded; the meeting minutes state unanimous approval on each vote. Exact roll-call tallies were not provided in the public record read at the meeting.
