2019 Hospital Board Archive

Below are PDF versions of meeting agendas, minutes, packets and special meeting notices for the Board of Directors and Committee meetings for 2019. 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 - Special Meeting

Date Agendas Minutes Packets Videos/Audios
12/16/19 Agenda Minutes Packet Audio

Board of Directors - Study Session

Date Agendas Minutes Packets
10/23/19* Agenda Minutes Packet
4/24/19 Agenda Minutes No Packet
2/27/19 Agenda Minutes No Packet

*Special Meeting to Conduct a Study Session and Joint Meeting with the El Camino Hospital Board Quality, Patient Care and Patient Experience Committee




Finance Committee Meetings

Date Agendas Minutes Packets Video
11/25/19 Agenda Minutes Packet -
10/21/19* Agenda Minutes Packet -
9/23/19 Agenda Minutes Packet -
7/29/19 Agenda Minutes Packet -
5/28/19 Agenda Minutes Packet -
5/28/19** Amended Agenda Minutes Amended Packet Video
4/22/19 Agenda Minutes Packet -
3/25/19 Agenda Minutes Packet -
1/30/19 Agenda Minutes Packet -
1/28/19* Agenda Minutes No Packet -

**Joint meeting with the El Camino Hospital Board

*Joint meeting with the Investment Committee



Investment Committee Meetings

Date Agendas Minutes Packets
11/11/19 Agenda Minutes Packet
10/21/19* Agenda Minutes Packet
8/12/19 Agenda Minutes Packet
5/13/19 Agenda Minutes Packet
2/25/19 Agenda Minutes Packet
1/28/19* Agenda Minutes No Packet

*Joint Meeting with the Finance Committee


Quality, Patient Care, and Patient Experience Committee Meetings

Date Agendas Minutes Packets
12/2/19 Agenda Minutes Packet
11/4/19 Agenda Minutes Packet
10/23/19* Agenda Minutes Packet
10/7/19 Agenda Minutes Packet
9/9/19 Agenda Minutes Packet
8/5/19 Agenda Minutes Packet
6/3/19 Agenda Minutes Packet
5/6/19 Agenda Minutes Packet
4/1/19 Agenda Minutes Packet
3/4/19 Agenda Minutes Packet
2/4/19 Agenda Minutes Packet

*Special Meeting to Conduct a Study Session and Joint Meeting with the El Camino Hospital Board

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