Hospital Board Meeting Packet for August 11, 2010

The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on August 11, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

August 11, 2010 - Agenda

III. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting July 14, 2010
• Study Session Minutes July 20, 2010  
• Report on Follow-up Items
• --Capital Forecast
• --Hospital Value Index

Acceptance

• Confirm Follow-Up Items Due int he Future
• Compliance-Internal Audit Committee Minutes
•  --May 25,2010 and June 15, 2010

B.  Board Recognition 2010-12

C.  Medical Staff Report

VI. INFORMATIONAL ITEMS

A. Foundation

B. Auxiliary Report

C. Community Benefit Year-End Report

D. El Camino Hospital Los Gatos

E.  ACE Performance Improvement

F. CEO Report

VII. ACTION CONTINUED

D. June Financials