Hospital Board Meeting Packet for October 13, 2010

The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on October 13, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

October 13, 2010 - Agenda

V. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting September 8, 2010
• Study Session Minutes September 21, 2010
• Policies -Pricing
  -Charge Description Master (CDM) -Cafeteria Operations -Printing Vendors -Promotional Product
  -PTO
  -PTO Pay down
• Work Force Management Phase 1 & 2 Contract
• Auxiliary Fundraising Request

Acceptance

• Confirm Follow-Up Items Due in the Future
• Compliance-Internal Audit Committee Minutes
•  --August 17, 2010

B.  Board Recognition 2010-14

C.  Medical Staff Report

VII. INFORMATIONAL ITEMS

B. Auxiliary

C. APEX 2 Quality Report

D.  ACE Performance Improvement

E. CEO Report

VII. ACTION CONTINUED

D. August Financials