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, 2021 archive, 2020 archive, 2019 archive, 2018 archive, and the 2017 archive. Below are archived meeting materials for the current year.


Board of Directors Meetings

September 14, 2022
Agenda | Packet | Minutes Pending | Video

August 17, 2022
Agenda | Packet | Minutes | Video

June 8, 2022
Agenda | Packet | Minutes Pending | Video

May 11, 2022
Agenda | Packet | Minutes Pending | Video

April 13, 2022
Agenda | Packet | Minutes | Video

March 9, 2022
Agenda | Packet | Minutes | Video

February 9, 2022
Agenda | Packet | Minutes Pending | Video


Board of Directors - Special Meetings

April 27, 2022
Agenda


Board of Directors - Study Session

February 23, 2022
Agenda


Compliance and Audit Committee Meetings

September 28, 2022
Agenda | Packet | Minutes Pending

August 9, 2022 (Compliance and Audit AdHoc Committee Meeting)
Agenda | Packet | Minutes Pending

May 19, 2022
Agenda | Packet | Minutes Pending

March 30, 2022
Agenda | Packet | Minutes Pending

January 27, 2022
Agenda | Packet | Minutes


Executive Compensation Committee

September 13, 2022
Agenda | Packet | Minutes Pending

June 24, 2022
Agenda | Packet | Minutes Pending

May 18, 2022
Agenda | Packet | Minutes Pending

March 3, 2022
Agenda | Packet | Minutes


Finance Committee

September 27, 2022
Agenda | Packet | Minutes Pending

August 15, 2022
Agenda | Packet | Minutes Pending

August 10, 2022 (Finance Committee Special Education Session)
Agenda

May 26, 2022 (Joint Hospital Board and Finance Committee Meeting)
Agenda | Packet | Minutes | Video

May 26, 2022
Agenda | Packet | Minutes Pending

April 25, 2022
Agenda | Packet | Minutes

March 28, 2022
Agenda | Packet | Minutes

January 31, 2022
Agenda | Packet | Minutes

January 31, 2022 (Special Joint Meeting of the Finance Committee and the Investment Committee)
Agenda | Minutes


Governance Committee

August 31, 2022
Agenda | Packet | Minutes Pending

June 2, 2022
Agenda | Packet | Minutes Pending
(Special Governance Committee Meeting)

March 29, 2022
Agenda | Packet | Minutes

February 1, 2022
Agenda | Packet | Minutes


Investment Committee

August 29, 2022
Agenda | Packet | Minutes Pending

June 7, 2022
Agenda | Packet | Minutes Pending

February 14, 2022
Agenda | Packet | Minutes

January 31, 2022 (Special Investment Committee Meeting)
Agenda | Minutes


Quality, Patient Care and Patient Experience Committee

September 6, 2022
Agenda | Packet | Minutes Pending

August 1, 2022
Agenda | Packet | Minutes Pending

June 6, 2022
Agenda | Packet | Minutes Pending

May 2, 2022
Agenda | Packet | Minutes

April 4, 2022
Agenda | Packet | Minutes

March 7, 2022
Agenda | Packet | Minutes

February 7, 2022
Agenda | Packet | Minutes

You may also be interested in...

Ways to give - Foundation

Make a Donation

Every gift contributes to better healthcare for our patients and our community.
Make a Donation
HealthPerks Banner

Sign Up for HealthPerks

Get health information, event invitations, free screenings and more delivered to your inbox.
Sign Up for HealthPerks
Find a doctor who will fit you well.

Find a Doctor

Use our directory to find a doctor with an office near our Mountain View or Los Gatos campus.
Find a Doctor