Hospital Board Meeting Packet for November 10, 2010

Hospital Board Meeting Packet for November 10, 2010

The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on November 10, 2010. To open and view these documents you will need the free Adobe Acrobat Reader.

November 10, 2010 - Agenda

V. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting October 13, 2010
• Study Session Minutes October 19, 2010
• Sunrise EMR 5.5
• Policies, -Pricing
  -Charge Description Master (CDM)
  -Clinical Trials
  -NPP (Notice of Privacy Practices)
  -Retention and Destruction of Records

Acceptance

• Confirm Follow-Up Items Due in the Future
• Compliance-Internal Audit Committee Minutes --September 21, 2010

B.  Board Recognition 2010-14

C.  Medical Staff Report

VII. INFORMATIONAL ITEMS

A. Foundation Report

B. Auxiliary

C. APEX 2 Quality Report

E. CEO Report

VII. ACTION CONTINUED

D. September Financials