The following are PDF versions of documents available at the regular El Camino Hospital District Board of Directors meeting on December 12, 2012. To open and view these documents you will need the free Adobe Acrobat Reader.
December 12, 2012 - Agenda
V. BOARD RECOGNITION
Resolution 2012-20
VI. ACTION
A. Consent Calendar (includes the following sections):
Approval
This document includes:
- Minutes of Regular Board Meeting -November 14, 2012
- Minutes Study Session -November 20, 2012
- October Financials
- Policies
-Emergency Management
-Spiritual Care
- Measure M - Resolution 2012-19
Reviewed by Finance Committee
This document includes:
- Retirement Plan
--Delegation of Authority: Cash Balance Plan Resolution 2012-16
--Cash Balance Plan Adjusted Funding Target Percentage Resolution 2012-17
--Delegation of Authority: 403 (b) Retirement Plan Resolution 2012-18
- Facilities Project – Slot/Data Center
- Neurology Call Contract for Los Gatos
- Medical Oncology Clinic
- Electronic Intensive Care Unit
- Cardiothoracic Surgery Medical Director
- Virtual Desktop with single sign-off
- Electronic Data W arehouse
- EMR to EMR Middleware
Reviewed by Governance Committee
This document includes:
--FY 2013 Quality Committee Charter and Goals
--Silicon Valley Medical Development, LLC Member Management
- Policies
--Administrative
--Dietary
--E-Mail
--Human Resources
--Internet
Acceptance
This document includes:
- Minutes
--Finance Committee October 2, 2012
--Quality Committee October 15, 2012
- Auxiliary Report
- Foundation Report
B.
Medical Staff Report
VIII. INFORMATIONAL ITEMS AND POSSIBLE MOTION ITEMS
A. CEO Report
C. Governance Committee