The following are PDF versions of the documents available at the special meeting of the El Camino Hospital Board of Directors for June 12, 2013. To open and view these documents you will need the free Adobe Acrobat Reader.
June 12, 2013 - Amended Agenda
PLEASE NOTE: Times stated for matters are estimates only. Please arrive at least l/2 hour before the time stated if you intend to speak on an issue. Hospital Open Session will commence at approximately 5:30 p.m.
A copy of the agenda for the Regular Meeting will be posted and distributed at least seventy-two (72) hours prior to the meeting. In observance of the Americans with Disabilities Act, please notify us at 650-940-7301, 48 hours prior to the meeting so that we may provide the agenda in alternative formats or to make disability related modifications and accommodations.
III. BOARD RECOGNITION
Resolution 2013-5
The Board will recognize individual/individuals who enhance the experience of the Hospital's patients and the community.
Board Resolution 2013-5
V. ACTION
A. Consent Calendar
All items listed on the Consent Calendar are considered to be routine matters or are considered formal documents covering previous Board instructions. One motion, a second and a vote may enact all of the items listed on the Consent Calendar. There will be no separate discussion of Consent Calendar items unless members of the Hospital Board, Hospital staff or the public request discussion on a specific item at the beginning of the consideration of the Consent Calendar.
Consent Calendar
This document includes:
Approval:
- Minutes of the Regular Board Meetings:
a. May 8, 2013 - Policies:
b. Committee Member Nomination and Appointment Policy and Procedure
- Committee Update Reports:
c. Investment Committee - John Zoglin, Chair, Investment Committee
d. Finance Committee - Dave Reeder, Chair, Finance Committee
- Reviewed and Reccommended by the Finance Committee:
e. March 2013 Financials
f. Neuro Interventional Services; Medical Director Agreement
g. Neuro Interventional Services; On Call Services Agreement
h. Orthopedic Management Associates Co- Management Agreement, Renewal and Expansion
i. Primary Stroke Services - Medical Director Agreement
j. Charity Care Policy
k. Lucile Packard Children's Hospital Renewal Contract
l. Cymetrix Contract
m. Los Gatos Imaging Phase I - Capital Expense
n. Slot Data Center Construction Phase
o. Draft FY 2014 Organizational Goals
- Reviewed and Recommended by the Governance Committee:
p. Draft Master Calendar FY 2014
q. Draft Board Advisory Committee Charter Revisions
Acceptance:
- r. Finance Committee Minutes 3-26-2013
s. Governance Committee Minutes 4-30-2013
t. Investment Committee Minutes 2-11-2013
u. Executive Compensation Committee Minutes 3-21-2013
v. Quality Committee Minutes 3-18-2013
w. Auxiliary Report
x. Foundation Report
VI. INFORMATIONAL ITEMS AND POSSIBLE MOTION ITEMS
A. Quality Update: Emergency Department Arrival to In-patient Unit Admission
Quality Update: Emergency Department Arrival to In-patient Unit Admission
B. Hospital Community Benefit Plan FY 2014 (w/Metrics)
Hospital Community Benefit Plan FY 2014
C. April 2013 Financials
April 2013 Financials
D. FY 2014 Operating and Capital Budget
FY 2014 Operating and Capital Budget
E. Committee Chair and Board Member Appointments to Committees for FY 2014
Committee Chair and Board Member Appointments to Committees for FY 2014
G. CEO Report
CEO Report
H. Medical Staff Report
Medical Staff Report