El Camino Hospital Board of Directors

The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on February 8, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

February 8, 2012 - Agenda

II. BOARD RECOGNITION

Resolution 2012-2

VI. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting -January 11, 2012
• Minutes of Board Study Session-January 17, 2012
• IT Policy
• Information Security Risk Analysis and Assessment
• Knowledge Based Medication Administration (KBMA) Bedside Solution
• SIS Operating Room Phase 2, Intra-operative/Procedural Nursing Documentation & Patient Tracking Boards
• Letter of Credit Extension
• Stroke Program Consulting Agreement

Acceptance:

• Governance Committee Minutes--December 29, 2011
• Finance Committee--January 9, 2012
• Foundation Report
• Auxiliary Report

B.  Medical Staff Report

C. December Financials

VIII. INFORMATIONAL ITEMS

A. CEO Report

B. Corporate Scorecard

C. Governance Committee

D. Corporate Compliance/Privacy and Internal Audit Committee