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Transcripts For SFGTV SF Retirement Board 20240710

Clerk we have a quorum. I will read the Covid19 Health Emergency and given the public health recommendations issued by the San Francisco department of public health, the governor and the mayor have listed these restrictions on teleconference. This meeting is being held virtually with all members of staff and public participating via teleconference [indiscernible] while this technology allows us to hold these meetings via teleconference, this is not as [indiscernible] as we would like to be. A reminder to the Board And Staff to mute themselves when not providing comment to minimize background noise. Chair thank you very much. Item 2. Clerk item 2, communications. Due to the covid19 emergency, the San Francisco Retirement System is closed. Members will be participating in the meeting remotely. ThiS Precaution is taken pursuant to the various local and state orders. Members will attend this meeting through Video Conference and participate in the meeting to the same extent as if they were

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Transcripts For SFGTV Health Service Board 20240710

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

California
United-states
San-francisco
Americans
Mike-clark
Jennifer-don-lynn
Karen-breslin
Randy-scott
Ann-thompson
Cathy-newsome
Paul-brown
Christopher-sears

Transcripts For SFGTV Health Service Board 20240710

Clerk we have quorum. Chair thank you very much. Just a couple of housekeeping items before i move to Item Number 3. The first is that we have a new transcriptionist. So im going to ask all the Health Service Board members if they will please identify themselves so the transcriptist can recognize our voices when 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

California
United-states
San-francisco
Americans
Mike-clark
Jennifer-don-lynn
Karen-breslin
Randy-scott
Ann-thompson
Cathy-newsome
Paul-brown
Christopher-sears

Transcripts For SFGTV Health Service Board 20240710

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

California
United-states
San-francisco
Americans
Mike-clark
Jennifer-don-lynn
Karen-breslin
Randy-scott
Ann-thompson
Cathy-newsome
Paul-brown
Christopher-sears

Transcripts For SFGTV Health Service Board 20240710

Just a couple of housekeeping items before i move to Item Number 3. The first is that we have a new transcriptionist. So im going to ask all the Health Service Board members if they will please identify themselves so the transcriptist can recognize our voices when 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 t

California
United-states
San-francisco
Americans
Mike-clark
Jennifer-don-lynn
Karen-breslin
Randy-scott
Ann-thompson
Cathy-newsome
Paul-brown
Christopher-sears

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