2017 Hospital Board Archive

Below are PDF versions of meeting agendas, minutes, packets and special meeting notices for the Board of Directors and Committee meetings. 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.


Board of Directors - Regular Meetings

Date Agendas Minutes Packets Videos
11/8/17
Special Meeting
Agenda Minutes Packet Video
10/11/17 Agenda Minutes Packet Video
9/13/17 Agenda Minutes Packet Video
8/9/17 Agenda Minutes Packet Video
6/28/17 Agenda Minutes Packet Video
6/14/17 Agenda Minutes Packet Video
6/2/17 Agenda Minutes No Packet Video
5/10/17 Agenda Minutes Packet Video
4/12/17 Agenda Minutes Packet Video
3/8/17 Agenda Minutes Packet Video
2/8/17
Special Meeting
Agenda Minutes Packet Video
1/11/17 Agenda Minutes Packet Video

Board of Directors - Special Meeting

Date Agendas Minutes Packets
5/25/17 Agenda Minutes No Packet
5/22/17 Agenda Minutes No Packet

Board of Directors - Study Session

Date Agendas Minutes Packets
10/25/17 Agenda Minutes No Packet
3/4/17 Agenda Minutes No Packet
3/3/17 Agenda Minutes No Packet
2/15/17 Agenda Minutes No Packet
1/25/17 Agenda Minutes No Packet
1/4/17 Agenda Minutes Packet

Board of Directors - Joint Meeting with the CEO Search Committee

Date Agendas Minutes Packets Video
5/10/17 Agenda Minutes No Packet Video




Finance Committee Meetings

Date Agendas Minutes Packets
11/27/17 Agenda Minutes Packet
9/25/17 Agenda Minutes Packet
7/31/17 Agenda Minutes Packet
5/30/17 Agenda Minutes Packet
5/30/17** Agenda Minutes Packet
3/27/17 Agenda Minutes Packet
1/30/17 Agenda Minutes Packet
1/30/17* Agenda Minutes Packet

*Joint meeting with the Investment Committee
**Joint meeting with the El Camino Hospital Board



Investment Committee Meetings

Date Agendas Minutes Packets
11/13/17 Agenda Minutes Packet
8/14/17 Agenda Minutes Packet
5/8/17 Agenda Minutes Packet
3/6/17 Agenda Minutes Packet
1/30/17* Agenda Minutes Packet

*Joint Meeting with the Finance Committee


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