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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

February 12, 2020 | Materials Pending

Compliance and Audit Committee Meetings

January 23, 2020
Agenda | Packet | Minutes Pending

Executive Compensation Committee

April 2, 2020 | Materials Pending

Finance Committee

January 27, 2020* | Materials Pending

*Joint meeting with the Investment Committee

Governance Committee

February 4, 2020 | Materials Pending

Investment Committee

January 27, 2020* | Materials Pending

*Joint meeting with the Finance Committee

Quality, Patient Care and Patient Experience Committee

February 3, 2020 | Materials Pending

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