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Board approves routine minutes, cafeteria plan updates and cancels October meeting; requests counsel review on Sutter resolution
Summary
The Health Service Board approved minutes, adopted updates to the Section 125 cafeteria plan for 2016, voted to cancel its Oct. 8 meeting and to replace Nov. 12 with a strategic forum, and voted to enter closed session to consider a member appeal. The board also asked counsel to analyze legal precedent and costs related to the Sutter Health resolution.
At its September meeting the Health Service Board took several formal actions on administrative and scheduling items while deferring a decision on the PEC's request about joining the Sutter Health litigation.
- Minutes: The board moved and seconded approval of minutes for a special meeting in August and the regular meeting; the chair called a voice vote and approved the minutes.
- Section 125 cafeteria plan updates (Item 10): Chief Operating Officer…
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