The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on April 19, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.
April 19, 2011 - Agenda
V. ACTION
A. Consent Calendar
This document includes:
Approval
- Minutes of Regular Board Meeting March 9, 2011
- Study Session Minutes March 22, 2011
- IRS Form 990 for FY 2010
- Los Gatos "Ortho Hotel" Nursing Unit Update - Phase I
- Funding Request for Financial System Replacements
- Chart Vault Replacement and Spending Authority Increase
- Funding Request for Cardiovascular Information System & Cardiovascular Picture Archive Communication System
- Amendment to Medical Director Agreement, LG
Acceptance:
Compliance-Internal Audit Committee Minutes - December 14, 2010
B. Board Recognition 2011-4
C. Medical Staff Report
VII. SPOTLIGHT: MEDICAL ADVANCES AT EL CAMINO HOSPITAL
Spotlight - Palliative Care
IX. INFORMATIONAL ITEMS
A. Foundation Report
B. Auxiliary Report
C. APEX 2 Quality Report
D. CEO Report