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2013 Hospital Board Archive

Committee meetings are held throughout the year and generally meet at least once per quarter.


Board of Directors Regular Meetings 

Meeting Date Agendas Minutes Packet Video
 
Dec.  2013 No meeting
 
Nov. 11, 2013 Agenda Minutes Packet Video
 
Oct. 9, 2013 Amended Agenda
Minutes Amended
Board Packet
Video
 
Sep. 11, 2013 Amended Agenda
Minutes Amended
Board Packet
Video
 
Aug.  2013 No meeting
 
Jul.  10, 2013 Agenda Minutes
Board Packet Video
 
Jun. 12, 2013 Amended Agenda Minutes
Board Packet Video
 
May 8, 2013 Amended Agenda Minutes Board Packet Video
 
Apr. 10, 2013 Agenda Minutes Board Packet Video
 
Mar. 13, 2013 Agenda Minutes Board Packet Video
 
Feb. 13, 2013 Agenda Minutes Board Packet Video
 
Jan. 2013 No meeting
 

Board of Directors - Study Sessions 

Meeting Date Agendas Minutes Packet
 
Oct. 23, 2013 Agenda Minutes No Packet
Distributed


May 28, 2013 Agenda Minutes Packet
 

Corporate Compliance/Privacy and Audit Committee Meetings 

Meeting Date Agendas Minutes Packet
 
Oct. 17, 2013 Amended
Agenda

Minutes Amended
Packet

Sep. 23, 2013 Agenda
Minutes Packet

June 11, 2013 Agenda Minutes
 
April 9, 2013 Agenda Minutes
 
February 26, 2013 Agenda Minutes
 

Executive Compensation Committee Meetings

Meeting Date Agendas Minutes Packet
 
November 21, 2013 Agenda Minutes Packet

September 19, 2013 Agenda Minutes Packet

May 16, 2013 Amended Agenda Minutes
 
March 21, 2013 Agenda Minutes
 

Finance Committee Meetings

Meeting Date Agendas Minutes Packet
 
November 25, 2013 Agenda Minutes Packet

September 24, 2013 Agenda Minutes Packet

July 30, 2013 Amended Agenda Minutes Packet
 
May 28, 2013 Agenda Minutes
 
March 26, 2013 Agenda Minutes
 
January 29, 2013 Agenda Minutes
 

Governance Committee Meetings

Meeting Date Agendas Minutes Packet
 
November 5, 2013 Agenda Minutes Packet

October 8, 2013 Agenda Minutes Packet

September 3, 2013 Agenda Minutes Packet

July 2, 2013 Amended Agenda Minutes Packet
 
June 4, 2013 Agenda Minutes Packet
 
April 30, 2013 Agenda Minutes
 
April 2, 2013 Agenda Minutes
 
March 5, 2013 Amended Agenda Minutes
 
February 5, 2013 Agenda Minutes
 

Investment Committee Meetings

Meeting Date Agendas Minutes Packet
 
November 11, 2013 Agenda Minutes Packet

August 12, 2013 Agenda Minutes Packet

May 13, 2013 Agenda Minutes
 
February 11, 2013 Agenda Minutes


Quality, Patient Care, Patient Experience Committee Meetings

Meeting Date Agendas Minutes Packet
November 18, 2013 Agenda Minutes Packet

October 28, 2013 Agenda Minutes Packet

September 16, 2013 Agenda Minutes Packet

July 22, 2013 Agenda Minutes Packet
 
June 17, 2013 Agenda Minutes
 
May 20, 2013 Agenda Minutes
 
March 18, 2013 Agenda Minutes
 
February 4, 2013 Agenda Minutes

El Camino Hospital
By-Laws

El Camino Hospital 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.