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

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

May 19, 2022
Agenda | Packet | Minutes Pending

March 30, 2022
Agenda | Packet | Minutes Pending

January 27, 2022
Agenda | Packet | Minutes


Executive Compensation Committee

May 18, 2022
Agenda | Packet | Minutes Pending

March 3, 2022
Agenda | Packet | Minutes Pending


Finance Committee

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

May 26, 2022
Agenda | Packet | Minutes Pending

April 25, 2022
Agenda | Packet | Minutes Pending

March 28, 2022
Agenda | Packet | Minutes

January 31, 2022
Agenda | Packet | Minutes

January 31, 2022 (Special Joint Finance and Board of Directors Meeting)
Agenda


Governance Committee

March 29, 2022
Agenda | Packet | Minutes Pending

February 1, 2022
Agenda | Packet | Minutes Pending


Investment Committee

February 14, 2022
Agenda | Packet | Minutes Pending

January 31, 2022
Agenda (Special Investment Committee Meeting)


Quality, Patient Care and Patient Experience Committee

May 2, 2022
Agenda | Packet | Minutes Pending

April 4, 2022
Agenda | Packet | Minutes

March 7, 2022
Agenda | Packet | Minutes

February 7, 2022
Agenda | Packet | Minutes

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