The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on October 10, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.
October 10, 2012 - Agenda
III. BOARD RECOGNITION
Resolution 2012-13
VI. ACTION
A. Consent Calendar
This document includes:
Approval:
- Minutes of Regular Board Meeting
-September 12, 2012
- Minutes of Special Meetings
-September 18, 2012
-August 24, 2012
-August 25, 2012
- August Financials
- 403(b) Participant Fee Reduction (reviewed by Finance Committee 10-2-12)
- IT Sourcing Recommendation (reviewed by Finance Com 10-2-12)
- Follow-up Board Report
-Utilization Review Management
-Consulting Services Agreement
- Policies-Environment of Care
-Haz Mat Management, Fire Safety Management, Med Equipment Management, Utility Management, Safety Management, Security Management
Finance Committee Recommendations: Medical Director Agreements
- Associate Medical Director Behavioral Health Services -- new service and programs (reviewed by Finance Committee 9-5-12)
- Radiology administrative services (reviewed by Finance Committee on 10/2/12)
- Urology on-call Panel for Mountain View (reviewed by Finance Committee on 10/2/12)
Acceptance:
- Minutes --Governance Committee 7/2/12, 8/25/12, 9/4/12
- Auxiliary Report
- Foundation Report
B. Medical Staff Report
D. Surgery Center Transaction
VIII. INFORMATIONAL AND POSSIBLE MOTION ITEMS
A. CEO Report
B. Financial Audit Presentation
D. Corporate Compliance Committee
- Goals and Charters Update
- Minutes of 6/19/12
E. Executive Compensation Committee
- Goals and Charters Update
- Minutes of 8/7/12 and 8/25/12