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.
- Compliance and Audit Committee
- Executive Compensation Committee
- Finance Committee
- Governance Committee
- Investment Committee
- Quality, Patient Care, Patient Experience Committee
Archives for 2018, 2017, 2016, and 2015, meetings are available for download on this website. Below are archives for meetings in the current year.
Board of Directors - Study Session |
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|---|---|---|---|
| Date | Agendas | Minutes | Packets |
| 4/24/19 | Agenda | Pending | No Packet |
| 2/27/19 | Agenda | Minutes | No Packet |
Governance Committee Meetings |
|||
|---|---|---|---|
| Date | Agendas | Minutes | Packets |
| 4/2/19 | Agenda | Pending | Packet |
| 3/5/19 | Amended Agenda | Pending | Amended Packet |
