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 |
|
|
|
2012 Meetings
| 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 |
Minutes |
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 |
|
|
|