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, 2022 archive, 2021 archive, 2020 archive, 2019 archive, and the 2018 archive. Below are archived meeting materials for the current year.
Board of Directors Meetings
May 10, 2023
Agenda | Packet | Minutes | Video
April 17, 2023
Agenda | Packet | Minutes | Video
February 15, 2023
Agenda | Packet | Minutes | Video
Board of Directors - Study Session
Compliance and Audit Committee Meetings
April 26, 2023
Agenda | Packet | Minutes
February 22, 2023
Agenda | Packet | Minutes
Executive Compensation Committee
March 16, 2023
Agenda | Packet | Minutes
Finance Committee
May 31, 2023
Agenda | Packet | Minutes
March 27, 2023
Agenda | Packet | Minutes
February 27, 2023 (Special Joint Meeting of the Finance Committee and the Investment Committee)
Agenda
January 30, 2023
Agenda | Packet | Minutes
Governance Committee
February 1, 2023
Agenda | Packet | Minutes
Investment Committee
May 8, 2023
Agenda | Packet | Minutes
February 13, 2023
Agenda | Packet | Minutes
January 25, 2023
Agenda | Packet | Minutes
Quality, Patient Care and Patient Experience Committee
June 5, 2023
Agenda | Packet | Minutes
May 1, 2023
Agenda | Packet | Minutes
April 3, 2023
Agenda | Packet | Minutes