The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on October 12, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.
October 12, 2011 - Agenda
VI. ACTION
A. Consent Calendar
This document includes:
Approval:
- Minutes of Regular Board Meeting-September 14, 2011
- August Financials
- Amendment to Rules of Order
- Policies
-- Purchased Services Payment
-- Human Resources
Differentials
Overtime
Returning to Work in less than 12 hours
Timecards
Hospital Convenience Time
Holiday Pay
Benefits Administration
Benefits Administration Form
403(b) Retirement Plan
PTO
PTO Pay-down form
Retirement Insurance benefits
-- Executive Compensation and Benefit
Executive Compensation Philosophy
Executive Base Salary Administration
Executive Performance Incentive Plan
Acceptance:
- Executive Compensation Committee -July 14, 2011
- Compliance-Internal Audit Committee Minutes -August 16, 2011
- Governance Committee -September 1, 2011
- Foundation Report
- Auxiliary Report
B. Board Recognition - Resolution 2011-16
C. Medical Staff Report
VIII. INFORMATIONAL ITEMS
A. Scorecard Intervention - Finance
B. CEO Report
XI. ACTION CONTINUED
D. Governance
E. Dialysis
F. FY 2010-2011 Audit Financial Report
The Boards will consider approval of the FY 2010-11 Hospital annual audit as present at the District Board meeting.
XII. Approval of FY 2011 Executive Performance Incentive Payout Amounts