stephen follansbee to the board. he has served since 2015 as a retired practicing physician. dr. follansbee has provided great insight into some of the more complex issues and questions that have come before the board. dr. follansbee has also served on the budget and finance committee. he is also serving as the vice-president of the health service board. we are grateful that you will be serving another term on the board. and third, today is commissioner lim's last meeting. serving on the health service board is one of the most challenging and complex volunteer roles. throughout your ten years of service on the health service board, you have consistently performed your duties with diligence. you are very knowledgeable of the san francisco city processes and have always advocated in protecting [indiscernible] of the health service system trust fund. commissioner lim has also served our members in the following capacities: health service board vice-president, finance and budget committee and chair, governance committee chair and rules committee member. commissioner lim, the san franc

. >> commissioner vice-president stephen follansbee? >> present. >> commissioner mary hao? >> present. >> commissioner wilfredo lim? wilfredo, you may be on mute if you are on the call. i will come back. commissioner randy scott? is also expected. and if you called in, randy, you have to push star 6, please. >> present. i'm present. >> thank you. commissioner chris canning? >> i'm here. >> thank you. and supervisor dean preston? >> present. >> thank you. we have a quorum. president breslin, if you are muted, we do have a quorum and we can move to the next item. >> president breslin: oh, sorry about that. item no. 3, please. >> item three is the approval with possible modifications of the minutes of the meeting set forth below, regular meeting minutes from march 12, 2020. >> president breslin: does anyone have corrections to the meeting? hearing none, i would ask for a motion to approve. >> commissioner canning: this is commissioner canning. i motion and move that we approve the march meeting minutes. >> commissioner scott: this is commissioner randy scott. i second. >> pres

. >> clerk: vice president stephen follansbee. >> present. >> clerk: commissioner mary hao. present. and commissioner randy scott. present. commissioner chris canning. i'm here. and supervisor dean preston. here. we have a quorum, president breslin. >> president breslin: okay. item number 3, please. >> clerk: item three is the approval of the addend an to plan-year 2020, section 125 cafeteria plan and the 2020 health service systems membership rules regarding flexible spending accounts and the mid-year health plan enrollment. this item is presented by mitchell grig fwrch s, the chief operating officer. and, mitchell, you may be muted. >> yes. i'm unmuted now. so, good morning. this is mitchell griggs with the chief operating officer. and good morning president breslin and members of the board. last september i had the section plan and our member rules for your approval for 2020. and as you know these documents govern our compliance with section 125 of the internal revenue code. and in that governance there are certain restrictions that apply when an eligible member can make

. >> clerk: vice president stephen follansbee. >> present. >> clerk: commissioner mary hao.y scott. present. commissioner chris canning. i'm here. and supervisor dean preston. here. we have a quorum, president breslin. >> president breslin: okay. item number 3, please. >> clerk: item three is the approval of the addend an to plan-year 2020, section 125 cafeteria plan and the 2020 health service systems membership rules regarding flexible spending accounts and the mid-year health plan enrollment. this item is presented by mitchell grig fwrch s, the chief operating officer. and, mitchell, you may be muted. >> yes. i'm unmuted now. so, good morning. this is mitchell griggs with the chief operating officer. and good morning president breslin and members of the board. last september i had the section plan and our member rules for your approval for 2020. and as you know these documents govern our compliance with section 125 of the internal revenue code. and in that governance there are certain restrictions that apply when an eligible member can make mid-year changes to their group