The following are PDF versions of documents available at the El Camino Hospital Board of Directors meeting on March 10, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

March 10, 2010 - Agenda

A. Consent Calendar - This document includes:

• Minutes of Regular Board Meeting - February 10, 2010
• Study Session Minutes - February 16, 2010
• Foundation Board Appointment - Vikram Sahai
• Board Recognition - Resolution 2010-2

• January Financials
Details of Financial Operations
Summary of Financial Operations

C. Medical Staff Report

IV. INFORMATIONAL ITEMS

B. Foundation Report

Quality Report

VI. CEO REPORT

CEO Report


VIII. CONFIRM FOLLOW-UP ITEMS DUE IN THE FUTURE

Confirm follow-up items due in the future

The following are PDF versions of documents available at the El Camino Hospital Board of Directors meeting on March 10, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

March 10, 2010 - Agenda

III. ACTION

Consent Calendar

• Minutes of Regular District Board Meeting December 9, 2009
• Engagement Letter of Moss-Adams, LLP, CPA Firm
• Use of the District's Capital Outlay Funds
• Discussion of Selection Process of Board Vacancy