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, 2021 archive, 2020 archive, 2019 archive, 2018 archive, and the 2017 archive. Below are archived meeting materials for the current year.
April 27, 2022
February 23, 2022
January 31, 2022 (Special Joint Finance and Board of Directors Meeting)
January 31, 2022
Agenda (Special Investment Committee Meeting)