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
District By-Laws
Hospital By-Laws