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 and special meeting notices for the board of directors and committee meetings. Copies of agendas and meeting minutes are also made available at the meetings.
In addition, the archives for the 2012 meetings, 2011 meetings and 2010 meetings are available for download.
2013 Meetings
| Meeting Date |
Agendas |
Approved Minutes |
Attachments |
Meeting Video |
May 20, 2013
|
| Quality, Patient Care and Patient Experience Committee |
Agenda |
|
|
|
May 16, 2013
|
| Executive Compensation Committee |
Agenda |
|
|
|
May 13, 2013
|
| Investment Committee |
Agenda |
|
|
|
May 8, 2013
|
| Regular Meeting |
Agenda |
Pending |
Board Packet |
Video |
April 30, 2013
|
| Governance Committee |
Agenda |
|
|
|
April 11, 2013
|
| Special Meeting of the Finance Committee |
Agenda |
|
|
|
April 10, 2013
|
| Regular Meeting |
Agenda |
Pending |
Board Packet |
Video |
April 9, 2013
|
| Corporate Compliance / Privacy and Internal Audit Committee |
Agenda |
|
|
|
April 2, 2013
|
| Governance Committee |
Agenda |
|
|
|
March 26, 2013
|
| Finance Committee |
Agenda |
|
|
|
March 13, 2013
|
| Regular Meeting |
Agenda |
Minutes |
Board Packet |
Video |
March 5, 2013
|
| Governance Committee |
Agenda |
|
|
|
February 26, 2013
|
| Corporate Compliance / Privacy and Internal Audit Committee |
Agenda |
|
|
|
February 13, 2013
|
| Regular Meeting |
Agenda |
Minutes |
Board Packet |
Video |
February 11, 2013
|
| Investment Committee |
Agenda |
|
|
|
February 5, 2013
|
| Governance Committee |
Agenda |
|
|
|