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San Francisco Department of Public Health Commission · December 6, 2016

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Opening, roll call and approval of minutes

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Chair called the meeting to order, secretary called the roll (Commissioners Loyce, Singer, Chao, Karshmer present) and the commission moved and seconded to adopt the minutes of November 15 (motion moved by the speaker at SEG 016, second at SEG 018). The minutes were approved by voice vote.

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Speakers:Chair (Unidentified Speaker)

Actions:adopt minutes

The commission met to hear the Directors report on staff outreach after the election, review and approve contracts, consider a ground lease and development agreement with UCSF for a new research facility (resolution adopted), vote to authorize lease agreements to improve cellular/paging at Zuckerberg San Francisco General, receive a detailed IT update on a planned unified electronic health record (EHR) and approve consent items.

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Transcript

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