The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on June 8, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.

June 8, 2011 - Agenda

VI. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Special Board Meeting - April 7, 2011
• Minutes of Special Board Meeting - May 10, 2011
• Minutes of Regular Board Meeting - May 11, 2011
• Special Meeting Minutes - May 17, 2011
• Special Meeting Minutes - May 24, 2011
• Policies
  --PTO
  --Management Base Salary
  --Management Performance Incentive Plan
• Clinical Analytics for Meaningful Use Funding Request
• Agreement of Merger of Pathways Hospice Foundation into Home, Health & Hospice Resolution 2011-5
• Increase in EHR spending authority of $1.4 million

Acceptance:

• Confirm Follow-up Items Due in the Future

B.  Board Recognition 2011-8

C.  Medical Staff Report

VI. SPOTLIGHT: Medical Advances at El Camino Hospital

Spotlight - Orthopaedic/Spine Program at Los Gatos

VIII. INFORMATIONAL ITEMS

A. Foundation Report

C. Scorecard Intervention

D. CEO Report

ACTION CONTINUED

D. Community Benefit Plan for FY 2011-2012

E. April Financials

F. Fiscal Year 2011-12 Operating and Capital Budget

G. Board Governance/Appointment of Special Committees