The following are PDF versions of documents available at the El Camino Hospital Board of Directors meeting on May 12, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

May 12, 2010 - Agenda

IV. ACTION

A. Consent Calendar

This document includes:

• Minutes of Regular Board Meeting April 14, 2010
• Study Session Minutes April 20, 2010
• Auxiliary - Slate of Officers for 2010-11
• Policies: Dress Code
• Compliance-Internal Audit Committee Minutes: March 16, 2010

March Financials

• Summary of Financial Operations
  
• Details of Financial Operations
  

B. Board Recognition

C. Medical Staff Report

VII. INFORMATIONAL ITEMS

F. ACE Performance Improvement

G. CEO Report

VIII. CONFIRM FOLLOW-UP ITEMS DUE IN THE FUTURE

Follow-up Items