Hospital Board Meeting Packet for January 12, 2011

The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on January 12, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.

January 12, 2011 - Agenda

V. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting December 8, 2010
• Study Session Minutes December 14, 2010
• Funding Request for Sunrise Clinical Manager Orders Reconciliation
• Policy -Vocera Communication System

Acceptance

• Compliance Internal Audit Committee Minutes October 10, 2010
• Confirm Follow-Up Items Due in the Future
• Follow-Up Item -Multi-Lingual/Chinese Signage

B.  Board Recognition 2011-1

C.  Medical Staff Report

VIII. INFORMATIONAL ITEMS

A. Foundation Report

C. APEX 2 Quality Report

D. CEO Report

IX. ACTION CONTINUED

D. November Financials