2020 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 2020. 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

December 9, 2020
Agenda | Packet |  Minutes | Video

November 11, 2020
Agenda | PacketMinutes | Video

October 14, 2020
Agenda | PacketMinutes | Video

September 9, 2020
Agenda | Packet | Minutes | Video

August 12, 2020
Agenda | Packet | Minutes | Video

July 8, 2020
Agenda | Packet | Minutes | No Video

June 10, 2020
Agenda | Packet | Minutes |  Video

May 20, 2020
Agenda | Packet | Minutes | Video

April 15, 2020
Agenda | Packet | Minutes | Video

March 11, 2020
Agenda | Packet | Minutes | Video

February 12, 2020
Agenda | Packet | Minutes | Video


Board of Directors - Special Meetings

September 23, 2020
Agenda | Packet | Minutes | No Video

July 27, 2020 
Agenda | Packet | Minutes | Video


Board of Directors - Study Session

October 28, 2020
Agenda | Packet | Minutes


Compliance and Audit Committee Meetings

November 19, 2020
Agenda | Packet | Minutes

October 1, 2020
Agenda | Packet | Minutes

August 20, 2020
Agenda | Packet | Minutes

May 21, 2020
Agenda | Packet | Minutes

March 19, 2020
Agenda | Packet | Minutes

January 23, 2020
Agenda | Packet | Minutes


Executive Compensation Committee

November 5, 2020
Agenda | Packet | Minutes Pending

September 22, 2020
Agenda | Packet | Minutes

July 28, 2020
Agenda | Packet | Minutes

May 28, 2020
Agenda | Packet | Minutes

May 5, 2020
Agenda | Packet | Minutes

April 2, 2020
Agenda | Packet | Minutes


Finance Committee

November 23, 2020
Agenda | Packet | Minutes

September 28, 2020
Agenda | Packet | Minutes

August 25, 2020
Agenda | Packet | Minutes

August 17, 2020
Agenda | Packet | Minutes

July 27, 2020
Agenda | Packet | Minutes

July 27, 2020 (Joint Finance Committee Meeting with the El Camino Hospital Board)
Agenda | Packet | Minutes | Video

June 3, 2020
Agenda | Packet | Minutes

April 27, 2020
Agenda | Packet | Minutes

March 23, 2020
Agenda | Packet | Minutes

January 27, 2020
Agenda | Packet | Minutes

January 27, 2020 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet  | Minutes


Governance Committee

October 13, 2020
Agenda | Packet | Minutes

August 4, 2020
Agenda | Packet | Minutes

June 2, 2020
Agenda | Packet | Minutes

March 31, 2020
Agenda | Packet | Minutes

February 4, 2020
Agenda | Packet | Minutes


Investment Committee

November 9, 2020
Agenda | Packet | Minutes Pending

August 24, 2020 (Special Meeting)
Agenda | Packet | Minutes

August 10, 2020
Agenda | Packet | Minutes

May 11, 2020
Agenda | Packet | Minutes

February 10, 2020
Agenda | Packet | Minutes

January 27, 2020 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet  | Minutes


Quality, Patient Care and Patient Experience Committee

December 7, 2020
Agenda | Packet | Minutes

November 2, 2020
Agenda | Packet| Minutes

October 10, 2020
Agenda | Packet | Minutes

September 8, 2020
Agenda | Packet | Minutes

August 3, 2020
Agenda | Packet | Minutes

June 1, 2020
Agenda | Packet | Minutes

May 4, 2020
Agenda | Packet | Minutes

April 6, 2020
Agenda | Packet | Minutes

March 2, 2020
Agenda | Packet | Minutes

February 3, 2020
Agenda | Packet | Minutes

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