Hospital Board Meeting Packet for June 9, 2010

The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on June 9, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

June 9, 2010 - Agenda

III. ACTION

A. Consent Calendar

This document includes:

• Minutes of Regular Board Meeting May 12, 2010
• Study Session Minutes May 25, 2010
• Miscellaneous Policies
• Data Storage Funding Request
• Confirm Follow-Up Items Due in the Future: Service Line Reports, Earthquake Drills
• Compliance-Internal Audit Committee Minutes: April 20, 2010, April 27, 2010
• Board Recognition: Resolutions 2010-7 and 2010-8
• Medical Staff Report

VI. INFORMATIONAL ITEMS

A. Foundation

C. Strategic Planning Update

E. Apex Performance Improvement

G. CEO Report

VII. ACTION CONTINUED

D. Financial Report

This document includes:

• Alternative Financial Model
• April Financials
• Continued Spending Authority - Resolution 2010-10

E. Community Benefit Plan FY 2010-2011