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Health Service Board: election ordered, minutes and reserve recommendations approved; closed sessions and disclosure withheld
Summary
The San Francisco Health Service Board voted unanimously on several procedural and financial items including ordering the 2025 board election, approving meeting minutes, and adopting incurred-but-not-reported and contingency reserve figures. The board also voted to go into closed session and not to disclose or report on closed-session discussions.
The San Francisco Health Service Board took several formal actions at its first regular meeting of 2025, recording unanimous roll-call votes on administrative, election and financial items.
Key outcomes at a glance
- Election ordered: The board approved a resolution ordering the Health Service Board election for one expiring seat (term expiring May 2025) and authorized staff to initiate and carry out the election process. The motion passed by unanimous roll-call vote.
- Minutes approved: The board approved minutes for the Health Service Board Governance Committee meeting (Dec. 6) and the regular board meeting (Dec. 12) by unanimous roll call.
- Reserves approved: The board approved the actuarial recommendations to set the incurred-but-not-reported (IBNR) reserves and contingency reserves (90.5th percentile confidence level) as of 06/30/2024 for SFHSS self-funded and flex-funded…
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