1. VILLA BALBOA QUARTERLY MEETING march 22, 2016
Hoag Hospital
VILLA BALBOA
QUARTERLY MEETING
march 22, 2016

2. MEETING REQUIREMENT Settlement Agreement
Item 18. Quarterly Meetings and Newsletter.
Villa Balboa, Friends, and Hoag agree to cooperate in the scheduling of quarterly meetings among them to discuss the status and plans for Project implementation, compliance with this Agreement, and mitigation of impacts to Villa Balboa and Friends, and to have at least one representative of each Party attend every quarterly meeting, including but not limited to a representative from Hoag's Facilities, Design and Construction Department.

3. MAIN CAMPUS

4. PROJECT IMPLEMENTATION

5. CURRENT PROJECTS Lower Campus
- Contractor Parking Renovation
Permitted: 9/1/15 Work Complete: 3/31/16
- Miscellaneous Interior Tenants Improvement
- Donor Recognition Library – Renovation (3rd Qtr 2016)
- Sani-Pak Replacement, West Road (2nd Qtr 2016)
- Nurse Call Replacement, 2017 (System Upgrade)
- Mobile Tele, West Tower (Tenant Improvement)
- Imaging Upgrade: Cancer Center CT, Radiology Single Plane
and CT (Tenant Improvement)
- Water Use Study for NB Campus (Ongoing)
- Heart & Vascular Vascular Lab, South Bldg (4th Qtr 2016)
- Main OR Renovation, Two OR’s and a new PACU (2017)
- High Level Disinfection/Probe Cleaning Consolidation (2016)

6. Lower Campus – ATP Site Planting City Approval

7. Lower Campus – ATP Site Planting

8. Lower Campus – ATP Site Planting Building Permit

9. Lower Campus – ATP Site Planting Vine Planters

10. Lower Campus – Sunset Parking New Landscaping

11. ATP Landscaping

12. ATP Landscaping

13. Sunset Parking Lot

14. Upper Slope In-fill Planting

15. Replacement Vine Planter Box

17. Open
Discussion

18. Next Meeting: June 2016