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, 2019 archive, 2018 archive, 2017 archive, and the 2016 archive. Below are archived meeting materials for the current year.
Board of Directors - Regular Meetings
February 12, 2020 | Materials Pending
Compliance and Audit Committee Meetings
January 23, 2020
Agenda | Packet | Minutes Pending
Executive Compensation Committee
April 2, 2020 | Materials Pending
Finance Committee
January 27, 2020* | Materials Pending
*Joint meeting with the Investment Committee
Governance Committee
February 4, 2020 | Materials Pending
Investment Committee
January 27, 2020* | Materials Pending
*Joint meeting with the Finance Committee
Quality, Patient Care and Patient Experience Committee
February 3, 2020 | Materials Pending
