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El Camino Hospital Board Meeting Archives

El Camino Hospital Board of Directors meetings are held the second Wednesday of each month and begin at 5:30 p.m. The public is welcome to attend.  

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 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, 2019 archive, 2018 archive, 2017 archive, and the 2016 archive. Below are archived meeting materials for the current year.


Board of Directors - Regular Meetings

March 11, 2020
Agenda | Packet | Minutes Pending | Video

February 12, 2020
Agenda | Packet | Minutes | Video


Compliance and Audit Committee Meetings

March 19, 2020
Agenda | Packet | Minutes Pending

January 23, 2020
Agenda | Packet | Minutes Pending


Executive Compensation Committee

April 2, 2020
Agenda | Packet | Minutes Pending


Finance Committee

March 23, 2020
Agenda | Packet | Minutes Pending

January 27, 2020
Agenda | Packet | Minutes Pending

January 27, 2020*
Agenda | No Packet  | Minutes Pending

*Special Joint Finance and Investment Committee Meeting


Governance Committee

March 31, 2020
Agenda | Packet | Minutes Pending

February 4, 2020
Agenda | Packet | Minutes


Investment Committee

February 10, 2020
Agenda | Packet | Minutes Pending

January 27, 2020*
Agenda | No Packet  | Minutes Pending

*Special Joint Finance and Investment Committee Meeting


Quality, Patient Care and Patient Experience Committee

April 6, 2020
Agenda | Packet | Minutes Pending

March 2, 2020
Agenda | Packet | Minutes Pending

February 3, 2020
Agenda | Packet | Minutes

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