Hospital Board Meeting Packet for September 8, 2010

The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on September 8, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

September 8, 2010 - Agenda

III. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting August 11, 2010
• Study Session Minutes August 17, 2010 
• Medical Director Agreement for ECH Los Gaots Chest Pain Center

Acceptance

• Confirm Follow-Up Items Due in the Future
• Compliance-Internal Audit Committee Minutes
•  --July 20, 2010

B.  Board Recognition 2010-13

C.  Medical Staff Report

VI. INFORMATIONAL ITEMS

C. APEX 2 Quality Report

D.  ACE Performance Improvement

E. CEO Report

VII. ACTION CONTINUED

D. July Financials

E. Fiscal Year 2011 Operating and Capital Budget