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.

• Regular 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, 2019 archive, 2018 archive, 2017 archive, and the 2016 archive. Below are archived meeting materials for the current year.

Board of Directors - Regular Meetings

March 11, 2020
Agenda | Packet | Minutes Pending | Video

February 12, 2020
Agenda | Packet | Minutes | Video

Compliance and Audit Committee Meetings

March 19, 2020
Agenda | Packet | Minutes Pending

January 23, 2020
Agenda | Packet | Minutes Pending

Executive Compensation Committee

April 2, 2020
Agenda | Packet | Minutes Pending

Finance Committee

March 23, 2020
Agenda | Packet | Minutes Pending

January 27, 2020
Agenda | Packet | Minutes Pending

January 27, 2020*
Agenda | No Packet  | Minutes Pending

*Special Joint Finance and Investment Committee Meeting