2021 Hospital Board Archive

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.

Archived meeting materials for the past four years may be found on their own page for each year, 2020 archive, 2019 archive, 2018 archive, and the 2017 archive. Below are archived meeting materials for the current year.


Board of Directors Meetings

December 8, 2021
Agenda | Packet | Minutes | Video

November 10, 2021
Agenda | Packet | Minutes | Video

October 13, 2021
Agenda | Packet | Minutes | Video

September 22, 2021
Agenda | Packet | Minutes | Video

August 18, 2021
Agenda | Packet | Minutes | Video

June 23, 2021
Agenda | Packet | Minutes | Video

May 12, 2021
Agenda | Packet | Minutes | Video

April 7, 2021
Agenda | Packet | Minutes | Video

March 10, 2021
Amended Agenda | Packet | Minutes | Video

February 10, 2021
Agenda | Packet | Minutes | Video


Board of Directors - Study Session

December 1, 2021
Agenda | Minutes

May 22, 2021
Agenda | Minutes

April 28, 2021
Agenda | Minutes

April 14, 2021
Agenda | Minutes


Compliance and Audit Committee Meetings

November 18, 2021
Agenda | Packet | Minutes

September 30, 2021
Agenda | Packet | Minutes

August 19, 2021
Agenda | Packet | Minutes

May 20, 2021
Agenda | Packet | Minutes

March 18, 2021
Agenda | Packet | Minutes

January 28, 2021
Agenda | Packet |  Minutes


Executive Compensation Committee

November 4, 2021
Agenda | Packet | Minutes

October 20, 2021
Agenda | Packet | Minutes

September 28, 2021
Agenda | Packet | Minutes

May 27, 2021
Agenda | Packet | Minutes

March 4, 2021
Agenda | Packet | Minutes


Finance Committee

November 22, 2021
Agenda | Packet | Minutes

September 27, 2021
Agenda | Packet | Minutes

August 31, 2021
Agenda | Packet

August 9, 2021
Agenda | Packet | Minutes

May 24, 2021 (Special Joint Finance and Board of Directors Meeting)
Agenda | Packet | Minutes Pending | Video

May 24, 2021
Agenda | Packet | Minutes

April 26, 2021
Agenda | Packet | Minutes

March 29, 2021
Agenda | Packet | Minutes

January 25, 2021
Agenda | Packet | Minutes

January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes


Governance Committee

October 21, 2021
Agenda | Packet | Minutes

August 3, 2021
Agenda | Packet | Minutes

June 1, 2021
Agenda | Packet | Minutes

March 23, 2021
Agenda | Packet | Minutes

February 2, 2021
Agenda | Packet | Minutes


Investment Committee

November 8, 2021
Agenda | Packet | Minutes

August 16, 2021
Agenda | Packet | Minutes

May 10, 2021
Agenda | Packet | Minutes

February 8, 2021
Agenda | Packet | Minutes

January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending


Quality, Patient Care and Patient Experience Committee

December 6, 2021
Agenda | Packet | Minutes

November 1, 2021
Agenda | Packet | Minutes

October 4, 2021
Agenda | Packet | Minutes

September 7, 2021
Agenda | Packet | Minutes

August 2, 2021
Agenda | Packet | Minutes

June 7, 2021
Agenda | Packet | Minutes

May 3, 2021
Agenda | Packet | Minutes

April 5, 2021
Agenda | Packet | Minutes

March 1, 2021
Agenda | Packet | Minutes

February 1, 2021
Agenda | Packet | Minutes

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