And i also have the opportunity to be the first to read the land acknowledgement. I think we first to the Role Call and go onto the acknowledgement. Yes. Roll Call . They have never seeded, lost, or forgotten their responsibilities as care takers for this place. As guests, we recognize that we benefit from living and working on their traditional Home Land. We wish to pay our respects by acknowledging the relatives of the community and affirming their rights as sovereign people. Theres no public comment. I guess we should take a Role Call vote to approve the minutes. Just checking to make sure there were no revisions to the amendments to the minutes. Im sorry, i just have a question to the adjournments. Is it correct to adjourn in honor or memory. I want to do it the correct way. I want to do that were in memory honoring her. I dont know what is the correct phrase. I can go back and look at the tape and change it if it was memory. Im happy to do that if you want, ill go back and look at
Minutes. Item 1. Call to order. Director tsen. Here. Dunlop. Here. Richardson. Here. Kwon. Present. Prochnik. Director beck. Present. Supervisor haney. We do have a quorum. Thank you. Good afternoon to the board and to the public who are joining us. It is a great afternoon in San Francisco. There are no action Items Today except for the consent calendar, but there are some important informational items. I will ask the Board And Staff to move to decision through the agenda. I want the board members to be present for the informational items. A few have to leave at a certain time. Thank you for joining us today. Next item, please. 2. General public comment. There is no public comment. Next item. 3. Report by Treasure Island director. Go ahead, bob. Members of the board, i wanted to start my Comments Today by addressing police reports that some of our audience may have heard or board members may have heard this morning of Police Activity on Treasure Island. The sfpd did respond to a call w
Members who wish to comment the Phone Number is 4156550001. Access code 146 4481577. Pound and pound again. When your item of interest is called Dial Star 3 to speak. You may address the board once per Agenda Item up potwo minutes. Item 1. Call to order. Director tsen. Here. Dunlop. Here. Richardson. Here. Kwon. Present. Prochnik. Director beck. Present. Supervisor haney. We do have a quorum. Thank you. Good afternoon to the board and to the public who are joining us. It is a great afternoon in San Francisco. There are no action Items Today except for the consent calendar, but there are some important informational items. I will ask the Board And Staff to move to decision through the agenda. I want the board members to be present for the informational items. A few have to leave at a certain time. Thank you for joining us today. Next item, please. 2. General public comment. There is no public comment. Next item. 3. Report by Treasure Island director. Go ahead, bob. Members of the board,
You speak. Number 2 is im going to change the order of the agenda slightly so that the Health Service Systems Board fiduciary training that was scek scheduled as Item Number 9 is going to move a little later in the agenda so Commissioner Breslin can be here for that. With that, i will call for item 3. Clerk Agenda Item 3 is the approval with possible modifications of the minutes of the meetings set forth below, june 10, 2021. This is an action item. Chair are there any corrections or additions to the minutes of the regular thursday, june 10, 2021, meeting of the Health Services board . I move that the minutes being adopted as distributed. This is Randy Scott. Seconded. Chair it is moved and seconded. Any comment from any of the Board Members. Hearing none, we will open this up for public comment. Clerk thank you. I just want to note for the record that Supervisor Chan has joined us. Chair welcome. [indiscernible] when i welcome you on the call, youre encouraged to state your name clear
Sadly, that is the end of our time. We want to thank all our panel and people participating for making the time to be with us today. As well as the host partners, the department of public health, uc san francisco. We know that there are many more questions that we have time to answer. We will work to get these answers to these questions and share that information through your organizations. Well send Material And Esend out recording of this meeting that is on Sfgov Tv Youtube Channel and facebook live. Thank you again for being here and good night. Like to call the board of directors meeting august 12, 2021, to order. This Board Meeting is being conducted pursuant to the recent Executive Order by the governor to facilitate teleconferencing to reduce the risk of Covid19 Transmission at public meetings. Ordinarily the brown act sets strict rules for teleconferencing. The governors Executive Order has suspended the rules. On june 11th, 2021, the governor issued Executive Order determining