Board Archives and Financial Reports

View Board archives and past financial reports from the El Camino Health Board of Directors.  

The El Camino Hospital Board of Directors provides oversight and governance for the organization’s financial leadership, ensuring that financial decisions and stewardship align with our mission and vision to deliver high-quality, innovative care to our communities. Financial reports, budget presentations and district audits are open records and the public is invited to review the documents presented at board meetings.

Board Archives

Below are PDF versions of meeting agendas, minutes, packets and special meeting notices for the Board of Directors and Committee meetings for the current year. Copies of agendas, meeting minutes and packet materials are also made available at the meetings.

Regular Board of Directors meetings are held monthly except in the months of December and July. In addition, the Board may meet for a special meeting or a special meeting to conduct a study session.

Committee Meetings

Committee meetings are held throughout the year and generally meet at least once per quarter.

Archived meeting materials for the past four years may be found on their own page for each year, 2023 archive, 2022 archive, 2021 archive, and the 2020 archive. Below are archived meeting materials for the current year.



Board of Directors Meetings (Click to expand)

April 23, 2024
Agenda | Packet | Minutes | Video

March 13, 2024
Agenda | Packet | Minutes | Video

February 7, 2024
Agenda | Packet | Minutes | Video

Executive Compensation Committee (Click to expand)

March 21, 2024
Agenda | Packet | Minutes

February 15, 2024 (Special Meeting)
Agenda | Packet | Minutes

Finance Committee (Click to expand)

March 25, 2024
Agenda | Packet | Minutes

March 5, 2024 (Special Meeting of the Finance Committee)

February 26, 2024
Agenda | Packet | Minutes

February 26, 2024 (Special Joint Meeting of the Finance Committee and the Investment Committee)



El Camino Hospital and Affiliates - Budget Presentations

The budget for El Camino Hospital and Affiliates follows an annual cycle, with the fiscal year starting July 1 and ending June 30.



El Camino Healthcare District Audits

Independent Auditor's Reports including Consolidated Financial Statements with Supplemental Information are located on the El Camino Healthcare District web site. Financial information for each separate entity in the District, including El Camino Hospital and Affiliates, are shown in the supplemental schedules of these reports.