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meeting Details

SB 63 Financial Efficiency Review Independent Oversight Committee

Friday, April 17, 2026 - 10 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Video Recording

Agenda Items

  1. Roster:
    Teresa Calvert*, Jeff Gee, James Hacker*, Steve Heminger, Melissa Hernandez, Debra
    Johnson, Murphy McCalley, Sue Noack, Ben Rosenfield, Lou Thompson, Nancy Whelan
    *Non-Voting

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the draft Minutes of the March 6, 2026 meeting

    Attachments
    3a_26_0477_March_6_2026_Draft_Meeting_Minutes.pdf

  6. Agenda item 4.
    Presentation of Phase One Draft Report

  7. Agenda item 4a.
    Presentation of Draft Phase One Financial Efficiency Review

    Presentation of Draft Phase One Financial Efficiency Review. This analysis is required by Senate Bill (SB) 63 as a deliverable of the Financial Efficiency Review (FER). The Financial Efficiency Review Independent Oversight Committee (IOC) will review the analysis, ask questions, and provide initial feedback to the consultant team.

    Attachments
    4a_26_0468_1_Summary_Sheet_Phase_One_Draft_Financial_Efficiency_Review_updated.pdf
    4a_26_0468_2_Attachment_A_Draft_Phase_One_Financial_Efficiency_Review_March_2026.pdf
    4a_26_0468_3_Attachment_B_Presentation_Oversight_Committee_.pdf
    4a_26_0468_4_Attachment_C_Comments_Received.pdf
    4a_26_0468_5_Attachment_C_Additional_Comments_Received.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    Adjournment / Next Meetings:

    The next meeting of the SB 63 Financial Efficiency Review Independent Oversight Committee is scheduled to be held on a date and time to be duly noticed to the public.