The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on May 8, 2013. To open and view these documents you will need the free Adobe Acrobat Reader.
May 8, 2013 - 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
The Board will recognize individual/individuals who enhance the experience of the Hospital's patients and the community.
Board Resolution 2013-4
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.
This document includes:
- Minutes of the Regular Board Meetings:
-February 13, 2013
-March 13, 2013
-April 10, 2013
-Summary of Changes to Policies
-Investigation of Sterilization Failure
-Departmental Dress Code and Use of PPE
-Monitoring and Documentation of EO
-Sterile Processing Departmental Cleaning
-Clarification on Policy Changes for Dress
Code, Extended Sick Leave, and Substance
-Extended Sick Leave
- Auxiliary Slate of Officers for 2013-14
- Committee Update Reports:
- Reviewed by the Finance Committee:
-Replacement Contract for Radiation Oncology Physicist
- Reviewed by the Compliance Committee:
-Corporate Compliance Committee
Meeting Minutes 2-26-13
- Reviewed by Governance Committee:
Meeting Minutes 4-2-13
- Auxiliary Report
- Foundation Report
VI. INFORMATIONAL ITEMS AND POSSIBLE MOTION ITEMS
A. Medical Staff Report
Medical Staff Report
B. Board Officer Nomination and Election for term beginning July 1, 2013
C. CEO Report