December 3, 2024 Health Commission Finance and Planning Committee Meeting

Tuesday, December 3, 2024

This meeting has been cancelled
In this page:

    Overview

    Due to lack of quorum of Health Commission members, this meeting has been cancelled. All items on this agenda will be considered at a future Finance and Planning Committee meeting.

    Members of the Health Commission Finance and Planning Committee will attend this meeting in-person, unless given permission by the Department of Human Resources to attend in person due to a medical issue.

    Effective January 16, 2024, members of the public attending the meeting may address the Commission through public comments made in-person or in writing. Remote public comment is available only to those requiring accommodation due to a disability who cannot attend in-person. To request accommodation, contact the Commission Secretary by 12 PM (Noon) the day before the Commission Meeting by calling (415)554-2666 or via email at HealthCommission.DPH@sfdph.org.

    Agenda

    1. Agenda
    2. November 5, 2024 Minutes
    3. Request for Approval of a Professional Services Agreement Health Management Associates
      HMA
    4. Request for Approval of a New Professional Services Agreement with Tides Center
    5. Request for Approval of a New Agreement with Imprivata, Inc.
    6. FY24-25 DPH First Quarter Fiscal Report
    7. Emerging Issues

      There are no documents for this item

    8. General Public Comment

      IN-PERSON PUBLIC COMMENT:  Please fill out a "Public Comment" form located outside room 300; the Health Commission Secretary will have additional forms in the hearing room. 

      REMOTE PUBLIC COMMENT CALL-IN FOR THOSE WHO HAVE RECEIVED ACCOMMODATION FOR A DISABILITY BY FEBRUARY 5 AT NOON: 

      415-655-0001/ Access Code:  2661 898 1740#

       

    9. Adjournment

      There are no documents for this item

    Date & Time

    Tuesday, December 3, 2024
    2:00 pm

    Health Commission

    101 Grove Street
    Room 300
    San Francisco, CA 94102
    View location on google maps

    Online

    Watch Meeting

    Phone

    Public Comment Call-in Information:

    Access Code: 2661 898 1740#
    Instructions for public comment are located on page 5 of the agenda.
    (Note: Instructions for remote public comment have changed. )

    Video - Health Commission Finance and Planning Committee meeting 12/3/24

    Last updated December 3, 2024