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 April 11, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

April 11, 2012 - Agenda

II. BOARD RECOGNITION

Resolution 2012-6

VI. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting - March 14, 2012
• Minutes of Board Study Session- March 20, 2012
• February Financials
• Notice of Amendment of Hospital bylaws
• Physician Contracts
   - Ophthalmology
   - Medical Director, ECH Los Gatos

Acceptance:

• Governance Committee Minutes - February 28, 2012
• Foundation Report
• Auxiliary Report

B.  Medical Staff Report

C. Strategic Plan (PDF Pending ECHD approval on April 17, 2012)

VIII. INFORMATIONAL ITEMS

A. CEO Report

B. Corporate Scorecard

C. Reports from Este Park

D. Governance Committee (no attachements)

E. Executive Compensation Committee - Goals Update

F. Quality/Patient Care and Patient Experience Committee - Goals Update