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


Board of Directors Meetings

June 23, 2021
Agenda | Packet | Minutes Pending | Video

May 12, 2021
Agenda | Packet | Minutes Pending | Video

April 7, 2021
Agenda | Packet | Minutes Pending | Video

March 10, 2021
Amended Agenda | Packet | Minutes Pending | Video

February 10, 2021
Agenda | Packet | Minutes | Video


Board of Directors - Study Session

May 22, 2021
Agenda | Minutes Pending

April 28, 2021
Agenda | Minutes Pending

April 14, 2021
Agenda | Minutes Pending


Compliance and Audit Committee Meetings

May 20, 2021
Agenda | Packet | Minutes Pending

March 18, 2021
Agenda | Packet | Minutes Pending

January 28, 2021
Agenda | Packet | Minutes


Executive Compensation Committee

May 27, 2021
Agenda | Packet | Minutes Pending

March 4, 2021
Agenda | Packet | Minutes Pending


Finance Committee

May 24, 2021 (Special Joint Finance and Board of Directors Meeting)
Agenda | Packet | Minutes Pending | Video

May 24, 2021
Agenda | Packet | Minutes Pending

April 26, 2021
Agenda | Packet | Minutes Pending

March 29, 2021
Agenda | Packet | Minutes Pending

January 25, 2021
Agenda | Packet | Minutes Pending

January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending


Governance Committee

June 1, 2021
Agenda | Packet  | Minutes Pending

March 23, 2021
Agenda | Packet | Minutes Pending

February 2, 2021
Agenda | Packet | Minutes


Investment Committee

May 10, 2021
Agenda | Packet | Minutes Pending

February 8, 2021
Agenda | Packet | Minutes Pending

January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending


Quality, Patient Care and Patient Experience Committee

June 7, 2021
Agenda | Packet | Minutes Pending

May 3, 2021
Agenda | Packet | Minutes Pending

April 5, 2021
Agenda | Packet | Minutes Pending

March 1, 2021
Agenda | Packet | Minutes Pending

February 1, 2021
Agenda | Packet | Minutes Pending

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