Hospital Board Meeting Packet for July 11, 2012

The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on July 11, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

July 11, 2012 - Agenda

I. BOARD RECOGNITION

Resolution 2012-11

II. SPOTLIGHT

Oncology Programs

VII. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting - June 13, 2012
• Minutes of Board Study Session- June 19,  2012
• Corporate Compliance Program
  
• Foundation Bylaws Amendment

Policies

• Back-Up Resource Plan for Role of Compliance/Privacy Officer
• IT Policies
• MinutesofCorporate Compliance/Privacy and Internal Audit Committee
--April 17, 2012
--May 3, 2012
--May 17, 2012
--May 23, 2012

• Minutes of Governance Committee
--June 6, 2012

• Foundation Report

C. May Financials

IX. INFORMATIONAL AND POSSIBLE MOTION ITEMS

A. CEO Report

B.. Governance Committee

• Review of Committee Goals, FY 2013
• Review of Standard Language – Charter and Goals
• Study Session Frequency
• Nygren Consulting Contract Proposal
• Investment Committee Charter

C. Executive Compensation Committee 

• Goals Update

D. Quality Patient Care and Patient Experience Committee

• Goals Update