Votes at a glance: SFHSS actions — teleconference rule, minutes, audit, settlement, strategic plan and governance items

Roll-call outcomes from the San Francisco Health Service Board meeting (summary of action items):

- Agenda item 3 — Resolution allowing teleconference meetings (California government code section 5,453 e): motion moved and seconded; roll-call vote: unanimous "Aye." (motion carries).

- Agenda item 5 — Approval of minutes for 09/08/2022: motion moved and seconded; roll-call vote: unanimous (motion passes).

- Agenda item 9 — Acceptance of the annual audit report (MGO): motion moved and seconded; roll-call vote: unanimous (motion accepted).

- Agenda item 10 — Approval of handling of Sutter Health settlement distribution (deposit to trust and consideration in underwriting/rate-setting): motion moved and seconded; roll-call vote: unanimous (motion carries).

- Agenda item 12 — Adoption of SFHSS strategic plan 2023–2025: motion moved and seconded; roll-call vote: unanimous (plan adopted).

- Agenda items 13–15 — Governance committee recommendations (self-evaluation forms/timelines, annual education planning process, governance policy review including adding a review of settlement receipt mechanisms): motions moved and seconded; roll-call votes: unanimous (motions pass).

All recorded votes were unanimous with all commissioners present voting "Aye." No items were tabled or failed.