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.
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, 2020 archive, 2019 archive, 2018 archive, and the 2017 archive. Below are archived meeting materials for the current year.
Board of Directors Meetings
June 23, 2021
Agenda | Packet | Minutes Pending | Video
May 12, 2021
Agenda | Packet | Minutes Pending | Video
April 7, 2021
Agenda | Packet | Minutes Pending | Video
March 10, 2021
Amended Agenda | Packet | Minutes Pending | Video
February 10, 2021
Agenda | Packet | Minutes | Video
Board of Directors - Study Session
May 22, 2021
Agenda | Minutes Pending
April 28, 2021
Agenda | Minutes Pending
April 14, 2021
Agenda | Minutes Pending
Compliance and Audit Committee Meetings
May 20, 2021
Agenda | Packet | Minutes Pending
March 18, 2021
Agenda | Packet | Minutes Pending
January 28, 2021
Agenda | Packet | Minutes
Executive Compensation Committee
May 27, 2021
Agenda | Packet | Minutes Pending
March 4, 2021
Agenda | Packet | Minutes Pending
Finance Committee
May 24, 2021 (Special Joint Finance and Board of Directors Meeting)
Agenda | Packet | Minutes Pending | Video
May 24, 2021
Agenda | Packet | Minutes Pending
April 26, 2021
Agenda | Packet | Minutes Pending
March 29, 2021
Agenda | Packet | Minutes Pending
January 25, 2021
Agenda | Packet | Minutes Pending
January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending
Governance Committee
June 1, 2021
Agenda | Packet | Minutes Pending
March 23, 2021
Agenda | Packet | Minutes Pending
February 2, 2021
Agenda | Packet | Minutes
Investment Committee
May 10, 2021
Agenda | Packet | Minutes Pending
February 8, 2021
Agenda | Packet | Minutes Pending
January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending
Quality, Patient Care and Patient Experience Committee
June 7, 2021
Agenda | Packet | Minutes Pending
May 3, 2021
Agenda | Packet | Minutes Pending
April 5, 2021
Agenda | Packet | Minutes Pending
