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 May 9, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

May 9, 2012 - Agenda

II. BOARD RECOGNITION

Resolution 2012-7

VI. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting - April 11, 2012
• Minutes of Board Study Session- April 17, 2012
• Foundation Appointment of Dave Reeder
• Draft Form 990
• Auxiliary Slate of Officers for 2013

The following have been reviewed by the Finance Committee on 4/24/12:

• Policies (approval)
  --Revenue Recognition
  --Capital Equipment Acquisition
• Managed Care System Replacement (approval)
• Sustaining Ace Performance (acceptance)

Acceptance:

• Foundation Report
• Auxiliary Report

B.  Medical Staff Report

VIII. INFORMATIONAL AND POSSIBLE MOTION ITEMS

B. CEO Report

C. Corporate Scorecard
--Quality

D. March Financials

E. Governance Committee
-- Recruitment Update
-- Committee Training
-- Hospital Vice Chair Selection and Responsibilities
-- 2013 Committee Structure and Composition
-- Goals Update
-- Acceptance of Minutes of 4-2-12

F. Corporate Compliance / Privacy and Internal Audit Committee

- Goals Update
- Minutes of 2-28-12
- Candidate Review