The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on November 9, 2011. To open and view these documents you will need the free Adobe Acrobat Reader.
November 9, 2011 - Agenda
II. BOARD RECOGNITION
Resolution 2011-17
VI. ACTION
A. Consent Calendar
This document includes:
Approval:
- Minutes of Regular Board Meeting -October 12, 2011
- Minutes of Study Session -October 18, 2011
- Obstetrical Co-Medical Directors
- Interim Medical Director for Stroke Program
- Sleep Lab Medical Director
- September Financials
- Data Plan for iPad(s)
- Cooling Tower Replacement, MV
- Behavioral Health Space for ASPIRE & Oats
Programs, LG
Acceptance:
- Follow-Up Items Due --Communication Plan for C-Difficile
- Corporate Compliance/Privacy and Audit Committee Minutes
--September 20, 2011
- Governance Committee
--October 3, 2011
- Foundation Report
- Auxiliary Report
C. Medical Staff Report
VIII. INFORMATIONAL ITEMS
A. Spotlight - Medical Advances at El Camino Hospital
B. APEX 2 and Scorecard Intervention - Quality
C. CEO Report
IX. ACTION CONTINUED
C. Infusion Center Transaction