The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on November 14, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.

November 14, 2012 - Agenda

III. BOARD RECOGNITION

Resolution 2012-14

VI. SPOTLIGHT: Medical Advances at El Camino Hospital

Orthopedic and Spine Program

VII. ACTION

Consent Calendar

This document includes:

Approval:

• Minutes of Regular Board Meeting
  -October 10, 2012
• Minutes of Corporate Compliance
  -September 18, 2012
• Foundation Board Appointment
• Policies
  -Emergency Management
  -Spiritual Care
• Resolution 2012-15 403 (b) Plan Retirement re changes to matching contribution (Reviewed by the Finance Committee 10-2-12)
• 403 (b) and Cash Balance Plan Audit (Reviewed by the Corporate Compliance Committee 10-31-12)
  
  

• Minutes --Governance Committee, October 2, 2012
• FY 2012 Corporate Compliance Report
• Auxiliary Report
• Foundation Report

B. Medical Staff Report

C. September Financials

D. Exec Compensation Committee Recommendations

• FY 2012 Executive Performance Incentive Payouts
• FY 2012 CEO Performance Incentive Payout

IX. INFORMATIONAL AND POSSIBLE MOTION ITEMS

A. CEO Report

B. Finance Committee

•  Proposal to end preparation of tax return

E. Governance Committee (includes the following):

• Board and Committee Continuing Education Policy
• Board Committee Leadership Plan
• Governance Committee Discussion