Board packet for January 6, 2010

The following are PDF versions of documents available at the El Camino Hospital Board of Directors meeting on January 6, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

January 6, 2010 - Agenda

A. Consent Calendar - This document includes:

• Minutes of Regular Board Meeting - December 9, 2009
• Study Session Minutes - December 15, 2009
• Special Meeting Minutes - December 3, 2009
• Board Position Descriptions
• Advisory Council Charters
• Knowledge-Based Medication Administration

• November Financials
Details of Financial Operations
Summary of Financial Operations

B. Medical Staff Report

VI. CEO REPORT

CEO Report

VIII. CONFIRM FOLOW-UP ITEMS DUE IN THE FUTURE

Confirm follow-up items due in the future