The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on September 12, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

September 12, 2012 - Agenda

III. BOARD RECOGNITION

Resolution 2012-12

VII. SPOTLIGHT

Men's Health Program

VIII. ACTION

A. Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting - July 11, 2012
• Minutes of Special Meetings - July 17, 2012, August 9, 2012
  
• Foundation Board Appointment

Approved by Finance Committee

• Pension Funding Target

Medical Director Agreements

• GYN Robotics

Physician Agreements

• High Risk breast Program Committee Chair and Breast Tumor Board Leader
• Neurovascular Intervention Program for Stroke

Acceptance

• Auxiliary Report
• Foundation Report

B. Medical Staff Report

C. June and July Financials

• June Financials
• July Financials

X. INFORMATIONAL AND POSSIBLE MOTION ITEMS

A. CEO Report

B. Governance Committee

• Minutes of July 2, 2012
• Minutes of August 25, 2012
• Memo regarding FY13 Committees and Charters

C. Finance Committee 

• Minutes July 13, 2012
• Minutes August 25, 2012