Those in the audience would please take their seats, well get underway. I now call the regular meeting of the Health Services board to order. Would you please join me in saying the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Well have the roll call. Roll call. Scott, present. Lim, present. Breslin, here. Farrell, expected. Ferrigno, excused. Follasbee, present. Sass, present. We have a quorum. Thank you. First action item. Item 1 approval of possible modification the minute of meeting regular meeting december 8 , 2016. Do i have a motion . Moved and [inaudible] the minutes the regular meeting och december 8 , 2016. Second. There is a second. Properly moved and seconded we approve the minute of the december 8 regular meeting of the board. Any comments or questions or edits by members of the board . Seeing none, any Public Comment . If
May be removed from the meeting. Cell phones on vibrate cause micro phone interference. Approval of minutes for january 3 regular meeting. Motion to approve. Second. All in favor say aye. The ayes have it. Item 5, communication. I know of none. Item 6, introduction of new or unfinished business. I like to [inaudible] i nominate Malcolm Heinicke. For chair . I thought we were doing both at the same time. We are just doing the chair. Any members care to address the board . Seeing nonenominating cheryl to do it this she is dedicated and knowledgeable person. The agency and staff and colleagueerize very fortunate to have sheryl step in. She is knowledgeable about mta and transit agencies around the country and world. She is very artechulate advocate for the goals of the agency and spend Many Community meetings during the year so will be a outstanding member of the board. All in favor of Cheryl Brickman say aye . Opposed . Thank you. [applause]. Call for election of the vice chair. We have
Commissioner cohen is expected later. Commissioner meiberger. Commissioner bridges is on her way. Commissioner driscoll, exhibitioner makras, commissioner stansbury. A quorum is present. Thank you mr. Secretary. First on the agenda is a private session regarding investments. The chair will entertain do you want Public Comment first . How do you want it . First well talk Public Comment to go into private session. Members of the public, shall have the opportunity to address the board on this item. The items are investment items to be discussed in closed session. Any member of the public like to address the board at this time . Hearing none, the chair will entertain a motion to go into closed session. Second. Moved and seconded in closed session. All in favor say aye. Any opposed . The aye have it. So with that note, i raise the quorum. Weve already done the pledge of allegiance. Weve have a quorum here. Let me call the meeting into session. Well start with item number four, which is gene
There. [inaudible] were going to take a brief pause and have the people back. Theyre normally clawling on each other in here. Here we go. recess . I declare [gavel] i declare the february 12, 2015 meeting of the Health Systems Service Board officially open. Would you please stand and repeat after me the pledge of allegiance. I pledge allegiance to the flag to the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. I will ask our secretary to please call the roll. President scott. Present. Commissioner breslin. Here. Supervisor farrell. Present. Commissioner ferrigno. Here. Commissioner lim. Present. Commissioner shlain excused. We have a quorum. The printed agenda is before us, and i know that were going to be going through the minutes and so forth, but im going to reorder a couple of items and i will indicate what they are during my ordered president s report. And so we will go through the minutes first
Which is the president s report to this part of the agenda, and also after as we go through the other portions of the agenda item 9 i want to combine with item 11 in our agenda. There will be no special discussion on item 9. It will be combined into item 11 so with the and in addition we have item 16 which is designate d as a discussion item. I believe it has to be probably carried over because it is an action item, and item 18 is identified as an action item and its actually a discussion item and that too may need to be carried over but we will get to those items or those issues when we get to that portion of the agenda. This is the directors report prior to the rates and benefits committee. We need to be out of this room by 430 this afternoon and thats not a soft time. Thats a hard time. There is another City Committee that will be meeting in this space. We have an agenda that is extraordinary. We are going to under take the labors of sieve fissous and get through this and the great