Meetings: Health Commission

The following Health Commission meetings will take place during the week of:

August 20, 2018 through August 24, 2018:

Full Health Commission Meeting
Tuesday, August 21, 2018 at 4p.m.

101 Grove Street, room 300

San Francisco, CA 94102

 

Finance and Planning Committee

Tuesday, August 21, 2018 at 2p.m.

101 Grove Street, room 300

San Francisco, CA 94102

 

 

 

Agenda and Meeting Materials

To access available information for the Health Commission meetings listed below, you may click on the items listed in the column titled "Documents Associated With The Agenda Item."

 

	August 21, 2018 Full Health Commission Meeting Agenda Item Title	Documents Associated with the Agenda Item
1.	Agenda	PDF
2.	Minutes	PDF
3.	Director's Report	PDF
4.	General Public Comment	No documents associated with this item
5.	Finance and Planning Committee Meeting Report Back	No documents associated with this item
6.	Consent Calendar	PDF-PDF-PDF-PDF
7.	Revisions to the Priscilla Chan and Mark Zuckerberg San Francisco General Hospital and Trauma Center Medical Staff Bylaws and Medical Staff Rules and Regulations	PDF-PDF
8..	Proposition Q Hearing: CPMC License Change of the Alzheimer's Day Program From CPMC to Institute on Aging, to be indepedently licensed by Instituate on Aging	PDF-PDF
9.	Proposition Q Hearing: Closure of CPMC's Alzheimer's Residential Care Facility	PDF-PDF
10.	Proposition Q Hearing: CPMC Change of Management of the Following Outpatient Departments from CPMC to the Sutter Pacific Medical Foundation: St. Luke's Campus: Breast Health/Mammography Center, Non-Invasive Cardiology, Diabetes Center. California Campus: Diabetes Center. Pacific Campus: Outpatient Psychiatry Clinic	PDF-PDF
11.	Other Business	No documents associated with this item
12.	Joint Conference Committee Reports	No documents associated with this item
13.	Closed Session	No public documents associated with this item
14	Adjournment	No documents associated with this item

	August 21, 2018 Finance and Planning Committee Meeting Agenda Item Title	Documents Associated with the Agenda Item
1.	Agenda	PDF
2.	Minutes	PDF
3.	Monthly Contracts Report	PDF
4.	Contract Request with Fuse Corps.	PDF
5.	Contract Request with Experian Health	PDF
6.	Contract Request with Captial Transit	PDF
7.	Emerging Issues	No documents associated with this item
8.	Public Comment	No documents associated with this item
9.	Adjournment	No documents associated with this item

NOTICE OF JOINT HEARING OF THE PLANNING COMMISSION AND HEALTH COMMISSION
SEPTEMBER 6, 2018 AT 10 A.M.
ROOM 400, CITY HALL, 1 DR. CARLTON B. GOODLETT PLACE
Please be informed that a joint hearing of the Planning Commission and Health Commission
has been scheduled for Thursday, September 6, 2018 regarding CPMC's Annual Compliance
Statement for 2017 and the City Report on CPMC's Compliance Statement, in accordance
with Section 8.2 of their Development Agreement with the City and County of San Francisco
(Planning Department Case No. 2012.0403W; Ordinance No. 138-13). The 2017 Compliance
Statement is available for viewing on the Planning Department's website
(cpmc.sfplanning.org).

Full Health Commission meetings are held the first and third Tuesdays of each month at 101 Grove Street, room 300, at 4pm. Meeting dates are subject to change. Call the Health Commision Office at (415) 554-2666 for general information or to confirm individual meetings.

You may contact the Health Commission Executive Secretary at 554-2666 to request documents from previous Health Commission meetings.

• Menu of Minutes of Health Commission Meetings
• Menu of Agendas of Past Meetings of the Health Commission
• Menu of Resolutions of the Health Commission
• Menus of Agendas & Minutes of the Health Commission's Community & Public Heath Committee and Finance & Planning Committee
• Menus of Agendas and Minutes of the Joint Conference Committees of the Health Commission
• Health Commission Committee Assignments
• Health Commission Meeting schedule for 2018
• Disability Access
• Sign Language
• Sensitivity to Chemical-Based Products
• San Francisco Sunshine Ordinance
• San Francisco Lobbyist Ordinance
• Cell Phone &/or Sound Producing Electronic Device Usage at Hearings
• Smoking