The following are PDF versions of documents available at the regular El Camino Hospital Board of Directors meeting on February 9, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.

February 9, 2011 - Agenda

V. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting January 12, 2011
• Study Session Minutes January 18, 2011
• Special Meeting January 5, 2011

Acceptance

• Follow-Up Items

 - Update on Food Services
 - Service Excellence Plan
 - Dashboard of Community Benefit
 - Chinese Health Initiative Metrics

• Confirm Follow-Up Items Due in the Future

B.  Board Recognition 2011-2

C.  Medical Staff Report

VIII. INFORMATIONAL ITEMS

A. Foundation Report

C. APEX 2 Quality Report

D. CEO Report

IX. ACTION CONTINUED

D. December Financials