The following are PDF versions of documents available at the El Camino Hospital Board of Directors meeting on April 14, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.
April 14, 2010 - Agenda
III. ACTION
A. Consent Calendar - (Attachment 1)
This document includes:
- Minutes of Regular Board Meeting March 10, 2010
- Study Session Minutes March 16, 2010
- Special Meeting Minutes March 2, 2010
- Special Meeting Minutes March 31, 2010
- Auxiliary Bylaws Revision
- Form 990
- Restatement and Termination of the El Camino Hospital 401(a) Deferred Compensation Plan
- Policies: HIMS, Nutrition Services, Social Media
- Report on Follow-Up Items: Amalga Project, Hospital-Acquired Infections and Re-Admission Rates
- Compliance-Internal Audit Committee Minutes: January 11, 2010, February 16, 2010
IV.
B. Board Recognition(Attachment 2)
C. Medical Staff Report (Attachment 3)
IV. INFORMATIONAL ITEMS
B. Foundation Report (Attachment 4)
F. CEO Report (Attachment 5)
VI. ACTION CONTINUED
D. February Financials (Attachment 6)
Details of Financial Operations
VIII. CONFIRM FOLLOW-UP ITEMS DUE IN THE FUTURE (Attachment 7)
Follow-up Items