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El Camino Hospital Board of Directors Meeting Archive

El Camino Hospital Board of Directors meetings are held the second Wednesday of each month and begin at 5:30 pm. 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. 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.

In addition, the archives for the 2013 meetings, 2012 meetings,  2011 meetings and 2010 meetings are available for download.


Board of Directors Regular Meetings 

Meeting Date Agendas Minutes Packets Videos
 
Aug. 13, 2014 Agenda Pending Packet Video
 
Jul. 9, 2014 No Meeting No Meeting No Meeting No Meeting
 
Jun. 11, 2014 Agenda Pending Packet Video
 
May 14, 2014 Agenda Minutes Packet Video
 
Apr. 9, 2014 Agenda Minutes Packet Video
 
Mar. 12, 2014 Agenda Minutes Packet Video
 
Feb. 12, 2014 Agenda Minutes Packet Video
 
Jan. 8, 2014 Agenda Minutes Packet Video
 

Board of Directors - Special Meeting

Meeting Date Agendas Minutes
 
Feb. 8, 2014 Agenda Minutes
 

Board of Directors - Special Meeting to Conduct a Study Session

Meeting Date Agendas Minutes
 
May 13, 2014 Agenda Minutes
 
Apr. 23, 2014 Agenda Minutes
 
Feb. 5, 2014 Agenda Minutes
 

Board of Directors Joint Meetings with A Committee

Meeting Date Agendas Minutes Packets Videos
Aug. 13, 2014
Investment Committee
Agenda Pending Packet Video
 
Jun. 11, 2014
Corporate Compliance/Privacy and Internal Audit Committee
Agenda Minutes Packet Video
 
May 27, 2014
Finance Committee
Agenda Minutes Packet Video
 
Mar. 12, 2014
Executive Compensation Committee
Agenda Minutes Packet Video
 

Corporate Compliance/Privacy and Audit Committee Meetings 

Meeting Date Agendas Minutes Packets
 
Aug. 21, 2014
Agenda Pending Packet
 
Jun. 19, 2014
Agenda Pending Packet
 
Jun. 11, 2014* Agenda Minutes Packet

Apr. 10, 2014 Agenda Pending Packet

Feb. 20, 2014 Agenda Minutes Packet

Jan. 16, 2014 Agenda Minutes Packet


*Joint meeting of the El Camino Hospital Board of Directors and the Corporate Compliance/Privacy and Internal Audit Committee

Executive Compensation Committee Meetings

Meeting Date Agendas Minutes Packets
 
May 15, 2014 Agenda Pending Packet

Mar. 20, 2014 Agenda Minutes Packet

Mar. 12, 2014* Agenda Minutes Packet

Jan. 28, 2014 Agenda Minutes Packet


*Joint meeting of the El Camino Hospital Board of Directors and the Executive Compensation Committee

Finance Committee Meetings

Meeting Date Agendas Minutes Packets
 
July 28, 2014 Agenda Pending Packet

May 27, 2014* Agenda Minutes Packet

May 27, 2014 Agenda Minutes Packet

Mar. 24, 2014 Agenda Minutes Packet

Jan. 27, 2014 Agenda Minutes Packet


*Joint meeting of the El Camino Hospital Board of Directors and the Finance Committee

Governance Committee Meetings

Meeting Date Agendas Minutes Packets
 
Aug. 5, 2014 Agenda Pending Packet

Jun. 3, 2014 Agenda Minutes Packet

Apr. 1, 2014 Agenda Pending Packet

Mar. 4, 2014 Amended Agenda Minutes Amended Packet

Feb. 4, 2014 Agenda Minutes Packet

Jan. 7, 2014 Agenda Minutes Packet


Investment Committee Meetings

Meeting Date Agendas Minutes Packets
 
Aug. 13, 2014* Agenda Pending Packet

Aug. 11, 2014 Agenda Pending Packet

May 12, 2014 Agenda Pending Packet

Mar. 3, 2014 Agenda Minutes Packet

*Joint meeting of the El Camino Hospital Board of Directors and the Investment Committee


Quality, Patient Care, Patient Experience Committee Meetings

Meeting Date Agendas Minutes Packets
 
Aug 18, 2014 Agenda Pending Packet
 
Jun 16, 2014 Agenda Pending Packet
 
May 19, 2014 Agenda Minutes Packet
 
Apr. 21, 2014 Agenda Minutes Packet
 
Mar. 17, 2014 Agenda Minutes Packet
 
Feb. 10, 2014 Agenda Minutes Packet
 
Jan. 27, 2014 Agenda Minutes Packet
 

El Camino Hospital
By-Laws

El Camino Healthcare District Audits and Financial Information

Please visit the El Camino Healthcare District (ECHD) website for the ECHD independent auditor's reports including Consolidated Financial Statements with Supplemental Information.