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.
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
