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2012 Hospital Board Archive

Meeting Date Agendas Approved Minutes Attachments Meeting Video
December 19, 2012
Quality, Patient Care and Patient Experience Committee Agenda      
December 13, 2012
Executive Compensation Committee Agenda      
December 12, 2012
Regular Meeting Agenda Pending Board Packet  Video
December 4, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
December 4, 2012
Governance Committee Agenda      
November 20, 2012
Study Session Agenda      
November 19, 2012
Quality, Patient Care and Patient Experience Committee Agenda      
November 14, 2012
Regular Meeting Agenda Minutes Board Packet  Video
November 8, 2012
Governance Committee Agenda      
October 15, 2012
Quality, Patient Care and Patient Experience Committee Agenda      
October 10, 2012
Regular Meeting Agenda Minutes Board Packet Video
October 2, 2012
Finance Committee Agenda      
October 2, 2012
Governance Committee Agenda      
September 20, 2012
Investment Committee Agenda      
September 20, 2012
Executive Compensation Committee Agenda      
September 18, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
September 18, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
September 12, 2012
Regular Meeting Agenda Minutes Board Packet Video
September 5, 2012
Finance Committee Agenda      
September 4, 2012
Governance Committee Agenda      
August 24 & 25, 2012
Special Meetings of the Board of Directors and Committees for the new members onboarding sessions Agendas      
August 9, 2012
Special Meeting of the Board of Directors Agenda Minutes Board Packet Video
August 7, 2012
Executive Compensation Committee Agenda      
July 31, 2012
Finance Committee Agenda      
July 17, 2012
Study Session Agenda      
July 11, 2012
Regular Meeting Agenda Minutes Board Packet Video
July 2, 2012
Governance Committee Agenda      
June 19, 2012
Study Session Agenda     Video
June 19, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
June 13, 2012
Regular Meeting Agenda Minutes Board Packet Video
June 6, 2012
Governance Committee Agenda      
June 6, 2012
Finance Committee Agenda      
May 29, 2012
Finance Committee Agenda      
May 29, 2012
Executive Compensation Committee Agenda      
May 23, 2012
Governance Committee Agenda      
May 23, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
May 23, 2012
Executive Compensation Committee Agenda      
May 22, 2012
Finance Committee Agenda      
May 22, 2012
Quality, Patient Care and Patient Experience Committee Agenda      
May 17, 2012
Finance Committee Agenda      
May 17, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
May 15, 2012
Study Session Agenda      
May 15, 2012
Executive Compensation Committee Agenda      
May 14, 2012
Governance Committee Agenda      
May 10, 2012
Quality, Patient Care and Patient Experience Committee Agenda      
May 9, 2012
Regular Meeting Agenda Minutes Board Packet Video
May 9, 2012
Executive Compensation Committee Agenda      
May 3, 2012
Corporate Compliance / Privacy and Internal Audit Committee Agenda      
May 1, 2012
Finance and Investment Committee Agenda      
April 30, 2012
Quality, Patient Care and Patient Experience Committee Agenda      
April 25, 2012
Executive Compensation Committee Agenda      
April 24, 2012
Finance and Investment Committee Agenda      
April 23, 2012
Governance Committee Agenda      
April 17, 2012
Study Session Agenda      
April 11, 2012
Regular Meeting Agenda Minutes Board Packet Video
April 2, 2012
Governance Committee Agenda      
March 20, 2012
Study Session Agenda      
March 17, 2012
Special Meeting Agenda      
March 15, 2012
Executive Compensation Committee Agenda      
March 14, 2012
Regular Meeting Agenda Minutes Board Packet Video
March 13, 2012
Finance and Investment Committee Agenda      
March 7, 2012
Quality / Patient Care and Patient Experience Committee Agenda      
February 28, 2012
Governance Committee Agenda      
February 21, 2012
Study Session Agenda      
February 8, 2012
Regular Meeting Agenda Minutes Board Packet Video
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 Minutes Board Packet Video
January 9, 2012
Finance Committee Agenda      

El Camino Hospital
By-Laws

El Camino Hospital District Audits and Financial Information

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