Hospital Board Meeting Packet for March 14, 2012
Last Updated 10/15/2012 12:44:13 PM
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 March 14, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.
March 14, 2012 - Agenda
II. BOARD RECOGNITION
Resolution 2012-5
VI. ACTION
A. Consent Calendar
This document includes:
Approval:
- Minutes of Regular Board Meeting -February 8, 2012
- Minutes of Board Study Session-February 21, 2012
- Surgery Information System Phase 2
- January Financials
- Corporate Compliance/Privacy and Internal Audit Committee Minutes
-January 24, 2012
Acceptance:
- Follow-Up Item: Medical Director Agreement - Cath Lab
- Governance Committee Minutes - January 30, 2012
- Foundation Report
B. Medical Staff Report
VIII. INFORMATIONAL ITEMS
B. CEO Report
C. Corporate Scorecard
D. Governance Committee
E. Finance and Investment Committee
F. Brown Act Update