The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on January 11, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

January 11, 2012 - Agenda

II. BOARD RECOGNITION

Resolution 2012-1

VI. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting -December 14, 2011
• Minutes of Study Session -December 20, 2011
• GMI Consulting Agreement – Genetic Counseling Services
• November Financials
• Selection of Auditors Policy
• Mountain View Campus - Hospital Upgradess
• Intergovernmental Transfer

Acceptance:

• Governance Committee Minutes -October 26, 2011, -December 5, 2011
• Corporate Compliance/Privacy and Audit Committee Minutes -November 15, 2011
• Finance Committee -December 6, 2011
• Foundation Report
• Auxiliary Report

B.  Medical Staff Report

VIII. INFORMATIONAL ITEMS

A. CEO Report

C. Employee Engagement Survey

D. Mid-Year Service Line Progress Report

- Heart & Vascular Institute

E. Corporate Scorecard -Growth