El Camino Hospital Board Meeting 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.

• Regular Board Meetings
• Special Meetings

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

• Compliance and Audit Committee
• Executive Compensation Committee
• Finance Committee
• Governance Committee
• Investment Committee
• Quality, Patient Care, Patient Experience Committee

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

September 9, 2020
Agenda | Packet | Minutes Pending | Video

August 12, 2020
Agenda | Packet | Minutes  | Video

July 8, 2020
Agenda | Packet | Minutes  | No Video

June 10, 2020
Agenda | Packet | Minutes |  Video

May 20, 2020
Agenda | Packet | Minutes | Video

April 15, 2020
Agenda | Packet | Minutes | Video

March 11, 2020
Agenda | Packet | Minutes | Video

February 12, 2020
Agenda | Packet | Minutes | Video

Board of Directors - Special Meetings

September 23, 2020
Agenda | Packet | Minutes Pending | No Video

July 27, 2020 
Agenda | Packet | Minutes | Video

Compliance and Audit Committee Meetings

October 1, 2020
Agenda | Packet | Minutes Pending

August 20, 2020
Agenda | Packet | Minutes Pending

May 21, 2020
Agenda | Packet | Minutes

March 19, 2020
Agenda | Packet | Minutes

January 23, 2020
Agenda | Packet | Minutes

Executive Compensation Committee

September 22, 2020

Agenda | Packet | Minutes Pending

July 28, 2020
Agenda | Packet | Minutes Pending

May 28, 2020
Agenda | Packet | Minutes

May 5, 2020
Agenda | Packet | Minutes

April 2, 2020
Agenda | Packet | Minutes

Finance Committee

September 28, 2020
Agenda | Packet | Minutes Pending

August 25, 2020
Agenda | Packet | Minutes Pending

August 17, 2020
Agenda | Packet | Minutes

July 27, 2020
Agenda | Packet | Minutes

July 27, 2020 (Joint Finance Committee Meeting with the El Camino Hospital Board)
Agenda | Packet | Minutes | Video

June 3, 2020
Agenda | Packet | Minutes

April 27, 2020
Agenda | Packet | Minutes

March 23, 2020
Agenda | Packet | Minutes

January 27, 2020
Agenda | Packet | Minutes

January 27, 2020 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet  | Minutes

Governance Committee

August 4, 2020
Agenda | Packet | Minutes Pending

June 2, 2020
Agenda | Packet | Minutes

March 31, 2020
Agenda | Packet | Minutes

February 4, 2020
Agenda | Packet | Minutes

Investment Committee

August 24, 2020 (Special Meeting)
Agenda | Packet | Minutes Pending

August 10, 2020
Agenda | Packet | Minutes Pending

May 11, 2020
Agenda | Packet | Minutes

February 10, 2020
Agenda | Packet | Minutes

January 27, 2020 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet  | Minutes

Quality, Patient Care and Patient Experience Committee

September 8, 2020
Agenda | Packet | Minutes Pending

August 3, 2020
Agenda | Packet | Minutes Pending

June 1, 2020
Agenda | Packet | Minutes Pending

May 4, 2020
Agenda | Packet | Minutes Pending

April 6, 2020
Agenda | Packet | Minutes

March 2, 2020
Agenda | Packet | Minutes

February 3, 2020
Agenda | Packet | Minutes