The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on June 13, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.
June 13, 2012 - Agenda
II. BOARD RECOGNITION
Resolution 2012-8
VI. ACTION
A. Consent Calendar
This document includes:
Approval:
- Minutes of Regular Board Meeting - May 9, 2012
- Minutes of Board Study Session- May 15, 2012
- Revised ECH Bylaws
- April Financials
The following have been reviewed by the Finance Committee on 5/29/12:
- Policies
--Hospital Surplus Cash
--Hospital Cash Balance Retirement Fund
- Capital Items
--Labor & Delivery Expansion
--IV Pumps
--Evergreen Dialysis Machines
- CCU coverage by EC4 Intensivist Group (El Camino Critical Care Consortium)
Acceptance:
- Minutes of Governance Committee
--April 23, 2012
--May 14, 2012
--May 23, 2012
- Minutes of Executive Compensation Committee
--March 15, 2012
--May 9, 2012
--May 15, 2012
--May 23, 2012
- Foundation Report
- Auxiliary Report
B. Medical Staff Report
C. Fiscal Year 2012-13 Operating and Capital Budget
D. El Camino Hospital Community Benefit Plan, FY 2013
E. Proposed FY 2013 Base Salary | SullivanCotter and Associates, Inc. 2012 Executive Compensation Update Presentation
VIII. INFORMATIONAL AND POSSIBLE MOTION ITEMS
A. CEO Report
B. Corporate Scorecard --Finance
D. Governance Committee
- Onboarding/Orientation Agenda
- Recruitment Update
- Hospital Board Committee Recommendation
- Committee Membership Recommendation
- Board Education Policy Board Vice Chair Update
E. Finance and Investment Committee
- Goals Update
- Minutes
-- March 13, 2012
-- April 24, 2012
-- May 17, 2012
F. SullivanCotter and Associates, Inc. Presentation - Potential Effect of Proposed Initiative on El Camino Hospital