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El Camino Hospital Board of Directors Meeting Archive

Last Updated 2/3/2012 3:17:31 PM


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 meetings. Copies of agendas and meeting minutes are also made available at the meetings. 

2012 Meetings 

Meeting Date Agendas Approved Minutes Attachments Meeting Video
February 8, 2012
Regular Meeting Agenda      
January 31, 2012
Finance and Investment Committee Agenda      
January 30, 2012
Governance Committee Agenda      
January 26, 2012
Executive Compensation Committee Agenda      
January 24, 2012
Finance and Investment Committee Agenda      
January 24, 2012
Corporate Compliance Committee Agenda      
January 24, 2012
Quality / Patient Care and Patient Experience Committee Agenda      
January 17, 2012
Study Session Agenda      
January 11, 2012
Regular
Meeting
Agenda   Board Packet Video
January 9, 2012
Finance Committee Agenda      

2011 Meetings 

Meeting Date Agendas Approved Minutes Attachments Meeting Video
December 29, 2011
Governance Committee Agenda      
December 20, 2011
Special Meeting Agenda      
December 20, 2011
Corporate Compliance Committee Agenda      
December 14, 2011
Regular Meeting Agenda Pending Board Packet Video
November 22, 2011
Executive Compensation Committee Agenda      
November 15, 2011
Special Meeting Agenda      
November 15, 2011
Corporate Compliance Committee Agenda      
November 9, 2011
Regular Meeting Agenda Minutes Board Packet Video
November 8, 2011
Finance Committee Agenda      
October 26, 2011
Governance Committee Agenda      
October 18, 2011
Special Meeting Agenda      
October 18, 2011
Corporate Compliance Committee Agenda      
October 12, 2011
Regular Meeting Agenda Minutes Board Packet Video
September 23, 2011
Executive Compensation Committee Agenda      
September 20, 2011
Corporate Compliance Committee Agenda      
September 14, 2011
Regular Meeting Agenda Minutes Board Packet Video
September 1, 2011
Governance Committee Agenda      
Special Meeting Agenda      
August 10, 2011
Regular Meeting Agenda Minutes Board Packet Video
July 26, 2011
Special Meeting Agenda      
July 23, 2011
Special Meeting Agenda      
July 22, 2011
Special Meeting Agenda      
July 21, 2011
Special Meetings Agenda A -3:00pm
Agenda B -4:30pm
     
July 13, 2011
Regular Meeting Agenda Minutes Board Packet Video
June 24, 2011
Special Meeting Agenda      
June 25, 2011
Special Meeting Agenda      
June 24, 2011
Special Meeting Agenda      
June 20, 2011
Special Meeting Agenda      
June 8, 2011
Regular Meeting Agenda Minutes Board Packet Video
May 31, 2011
Special Meeting Agenda      
May 24, 2011
Special Meeting Agenda      
May 17, 2011
Special Meeting Agenda      
May 11, 2011
Regular Meeting Agenda  Minutes Board Packet Video
May 10, 2011
Special Meeting Agenda      
April 27, 2011
Special Meeting Agenda      
April 19, 2011
Regular Meeting Agenda  Minutes Board Packet Video
April 7, 2011
Special Meeting Agenda      
March 22, 2011
Special Meeting Agenda      
March 9, 2011
Regular Meeting Agenda  Minutes Board Packet  Video
March 1, 2011
Special Meeting Agenda      
February 26, 2011
Special Meeting Agenda      
February 24, 2011
Special Meeting Agenda      
February 9, 2011
Regular Meeting Agenda Minutes Board Packet  Video
February 8, 2011
Special Meeting Agenda      
January 22, 2011
Special Meeting Agenda      
January 18, 2011
Special Meeting Agenda      
January 12, 2011
Regular Meeting Agenda Minutes Board Packet Video
January 5, 2011
Special Meeting Agenda      

 

2010 Meetings

 

Meeting Date Agendas Approved Minutes Attachments Meeting Video
December 8, 2010
Regular Meeting Agenda  Minutes Board Packet Video
November 16, 2010
Study Session Agenda      
November 10, 2010
Regular Meeting Agenda Minutes Board Packet Video
October 19, 2010
Study Session Agenda      
October 13, 2010
Regular Meeting Agenda Minutes Board Packet Video
September 21, 2010
Special Meeting Agenda      
September 21, 2010
Study Session Agenda      
September 11, 2010
Special Meeting Agenda      
September 8, 2010
Regular Meeting Agenda Minutes Board Packet Video
August 11, 2010
Regular Meeting Agenda Minutes Board Packet Video
July 20, 2010
Special Meeting Agenda      
July 14, 2010
Regular Meeting Agenda Minutes Board Packet Video
June 9, 2010
Regular Meeting Agenda Minutes Board Packet Video
June 2, 2010
Special Meeting Agenda      
May 12, 2010
Regular Meeting Agenda Minutes Board Packet Video
April 20, 2010
Special Meeting Agenda      
April 14, 2010
Regular Meeting Agenda Minutes Board Packet Video
March 10, 2010
Regular Meeting Agenda Minutes Board Packet Video
March 2, 2010
Study Session Agenda      
February 16, 2010
Study Session Agenda      
February 16, 2009
Corporate Compliance  Agenda      
February 10, 2010
Regular Meeting Agenda Minutes Board Packet Video
January 6, 2010
Regular Meeting Agenda Minutes Board Packet Video

 

El Camino District and Hospital By-laws

Click on this icon to download the ECH Hospital Board By-Laws District By-Laws

Click on this icon to download the ECH Hospital Board By-Laws Hospital By-Laws