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

March 9, 2011 - Agenda

V. ACTION

A. Consent Calendar

This document includes:

Approval

• Minutes of Regular Board Meeting February 9, 2011
• Study Session Minutes February 15, 2011
• Special Meeting January 22, 2011, February 8, 2011
  

• Policies
   - Business Corporate Credit Card
   - Capital Equipment Acquisition
   - Cash Discounts
   - Charge Description Master
   - Quality of Earnings
   

• Confirm Follow-Up Items Due in the Future

B.  Board Recognition 2011-3

C.  Medical Staff Report

X. INFORMATIONAL ITEMS

A. Foundation Report

C. APEX 2 Quality Report

D. CEO Report

XI. ACTION CONTINUED

D. January Financials