Board packet for February 10, 2010

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

February 10, 2010 - Agenda

A. Consent Calendar - This document includes:

• Minutes of Regular Board Meeting - December 9, 2009
• Study Session Minutes - January 6, 2010
• Policies
• Compliance - Internal Audit Minutes - September 15, 2009 and October 20, 2009
• Resolution 2010-1

• December Financials
Details of Financial Operations
Summary of Financial Operations

C. Medical Staff Report

IV. INFORMATIONAL ITEMS

• Foundation Report

CEO Report

VIII. CONFIRM FOLLOW-UP ITEMS DUE IN THE FUTURE

Confirm follow-up items due in the future