The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on August 10, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.
August 10, 2011 - Agenda
V. ACTION
A. Consent Calendar
This document includes:
Approval:
- Auxiliary Revised Bylaws
- Minutes of Regular Board Meeting-July 13, 2011
- Revised Executive Compensation Philosophy Policy
- Preliminary June Financials
- Updated Consulting Agreement with PAMF for Utilization Management
Acceptance:
--Compliance-Internal Audit Committee Minutes-June 21, 2011
--Foundation Report
--Auxiliary Report
B. Board Recognition - Resolution 2011-11
C. Medical Staff Report
VI. SPOTLIGHT: Medical Advances at El Camino Hospital
Heart & Vascular Institute Update
VII. INFORMATIONAL ITEMS
A. APEX 2 - Quality Report and Scorecard Intervention
B. CEO Report
C. 
Governance
IX. ACTION CONTINUED
D. Amendment of the Bylaws of El Camino Hospital - Resolution 2011-13