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.

• Board Meetings
• Special Meetings
• Study Sessions

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.

Finance Committee

January 30, 2023
Agenda | Packet | Minutes

Governance Committee

February 1, 2023
Agenda | Packet | Minutes

Investment Committee

January 25, 2023
Agenda | Packet | Minutes

Quality, Patient Care and Patient Experience Committee

February 6, 2023
Agenda | Packet | Minutes