February 2, 2016 a motion is an order that has been moved. Moved and seconded. Are there any correction to the minutes . Not seen any, were prepared to go. All those in favor please say aye. Opposed. The next item item 3 is the directors report. Good afternoon. I want to give you a quick update. The World Health Organization declared the International Health emergency on monday, february 1. The center for Disease Control has identified additional countries with a virus isnt issue and seeking testing. It also issued guidance to pregnant women regarding sexual transmission to the missed last week, the department has activated and Management Team to respond to Laboratory Testing and share information with medical providers and local communities and last week particularly invited somebody within organizations and certain individuals from Central America particularly to get input and part of that includes representative from the Mayan Community which have several dialects do we want to make
Report. Good afternoon. I want to give you a quick update. The World Health Organization declared the International Health emergency on monday, february 1. The center for Disease Control has identified additional countries with a virus isnt issue and seeking testing. It also issued guidance to pregnant women regarding sexual transmission to the missed last week, the department has activated and Management Team to respond to Laboratory Testing and share information with medical providers and local communities and last week particularly invited somebody within organizations and certain individuals from Central America particularly to get input and part of that includes representative from the Mayan Community which have several dialects do we want to make sure they are informed. So, we are collaborating with them and work closely with them with the communities in affected areas to make sure they have the information they need. We will also be working with travelers in those areas. As you
Ucsf, all that will create more acivity so it is for the good of the patients so we cant do that unless we have access for staff and patients. Thank you so, with that we could propose the amendmentwe could propose the resolution leaving the staff to add the new whereas so move. Thats where that whereas that will help site the added service squz needs well have. Is there is a second to that . Second. Any further discussion following up on commissioner [inaudible] consideration of the Planning Commission, we meet with them annually, can that be added as issue of ours to the annual docket . I know it is a ways away, like 10 months away, but the parking thing is 10 years in the working the meeting that we have joibtly with the Planning Commission is specifically requested by their legislation regards to the Health Care Planning ordinance and i have to ask coleen, do aiosee this may filt or do we want to make this is a different item . The health and Planning Commission meet together for tw
The parking thing is 10 years in the working the meeting that we have joibtly with the Planning Commission is specifically requested by their legislation regards to the Health Care Planning ordinance and i have to ask coleen, do aiosee this may filt or do we want to make this is a different item . The health and Planning Commission meet together for twoe reasons one is Health Care Services master plan and the other is the cpmc Development Agreement those are the 2 items we mandated i may suggest that based on commissioners [inaudible] ill look back at the rational that can be developed fromthe rebuilt of San Francisco General Hospital if it were subject to helt Care Services mamaster plan isnt only consistent with the master plan have praenl recommended for insentsives and that may be leeway with parking. I look at that and report back to the commission. Would that satisfactory . There should be more collaboration between the 2 departments and we may want to put that within the Plannin
Exceptional gift of the family and how it was reaffirmation of the highest quality of care for San Francisco General Hospital which served San Franciscoens for years. [inaudible] quality care. That is amendment number 1 in that sector. After that we go to section 4 and the gift acceptance and under that we have Commission Comment and there has been a change in the wording. [inaudible] under the first paragraph, one of the main [inaudible] working on this and pam and i [inaudible] the foundation, also the Capital Campaign who have been working for allocating the [inaudible] but also working under the radar with the grants. We wanted to make sure that was noted. We also thanked again the key participation of the City Attorney and noted the contributions of James E Joseph the attorney representing the [inaudible] these people wanted to be contact squd be part of the record to show the great collaboration that is on going. The next paragraph we will eliminate that because it is redundants