The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on September 14, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.

September 14, 2011 - Agenda

V. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting-August 10, 2011
• Line of Credit Program - Resolution 2011-15
• O-Arm Purchase for Operating Room
• Medical Director Agreement - Cath Lab

Acceptance:

--Compliance-Internal Audit Committee Minutes-July 19, 2011
--Foundation Report
--Auxiliary Report
--CEO Report

 B.  Board Recognition - Resolution 2011-12

 C.  Medical Staff Report

VII. INFORMATIONAL ITEMS

A. Scorecard Intervention - Growth

IX. ACTION CONTINUED

D. Governance -Strategic Priorities for CEO

E. July Financials

F.  DHS Liscensure Applications - Resolution 2011-14