Hospital Board Meeting Packet for December 14, 2011

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

December 14, 2011 - Agenda

II. BOARD RECOGNITION

Resolution 2011-19

VI. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting -November 9, 2011
• Minutes of Study Session -November 15, 2011
• 403(b) Plan Changes- Resolution 2011-20
• Letters of Rebuttable Presumption of Reasonableness
• Foundation Board Appointments for new three-year term
• Purchases - (1) Cardiac & Pulmonary Rehab Project, (2) O-arm Purchase MV Campus
• Physician Contracts - New and Renewal - HVI Med. Director Research/Education Agreement, -GMI Consulting Agreement - Genetic Counseling Services

Acceptance:

• Executive Compensation Committee minutes
  - September 23, 2011
• Corporate Compliance/Privacy and Audit Committee Minutes 
--October 18, 2011
• Finance Committee 
-- November 8, 2011
• Foundation Report
• Auxiliary Report

B.  Medical Staff Report

VIII. INFORMATIONAL ITEMS

A. CEO Report

C. Corporate Scorecard - Finance

IX. ACTION CONTINUED

B. October Financials