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El Camino Hospital Board of Directors Meeting Archive

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, packets and special meeting notices for the Board of Directors and Committee meetings. Copies of agendas, meeting minutes and packet materials are also made available at the meetings.

Regular Board of Directors meetings are held monthly except in the months of December and July. In addition the Board may meet for a special meeting or a special meeting to conduct a study session.

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

In addition, the archives for the 2014 meetings, 2013 meetings, 2012 meetings, and 2011 meetings are available for download.


Board of Directors Regular Meetings

Meeting Date Agendas Minutes Packets Videos
 
Mar. 11, 2015 Agenda Pending Packet Video
 
Feb. 11, 2015 Agenda Minutes Packet Video
 
Jan. 14, 2015 Agenda Minutes Packet Video
 

Board of Directors - Special Meeting

Meeting Date Agendas Minutes
 
Feb. 7, 2015 Agenda Minutes
 

Board of Directors - Study Session Meeting

Meeting Date Agendas Minutes
 
Mar. 25, 2015 Agenda Minutes Pending
 

Corporate Compliance/Privacy and Audit Committee Meetings 

Meeting Date Agendas Minutes Packets
 
Mar. 19, 2015
Amended Agenda Pending Amended Packet
 
Jan. 15, 2015
Agenda Pending Packet


Executive Compensation Committee Meetings

Meeting Date Agendas Minutes Packets
 
Feb. 26, 2015
Amended Agenda Pending Amended Packet


Finance Committee Meetings

Meeting Date Agendas Minutes Packets
 
Mar. 30, 2015
Agenda Pending Packet

Jan. 26, 2015*
Agenda Pending Packet

Jan. 26, 2015
Agenda Pending Packet

*Joint meeting of the Finance Committee and Investment Committee


Governance Committee Meetings

Meeting Date Agendas Minutes Packets
 
Mar. 31, 2015
Agenda Pending Packet

Jan. 6, 2015
Agenda Pending Packet


Investment Committee Meetings

Meeting Date Agendas Minutes Packets
 
Feb. 9. 2015
Agenda Pending Packet


Quality, Patient Care, and Patient Experience Committee Meetings

Meeting Date Agendas Minutes Packets
 
Mar. 16, 2015
Agenda Pending Packet
 
Feb. 23, 2015
Agenda Pending Packet
 
Feb. 12, 2015
Agenda Minutes No Open Session Packet
 
Jan. 26, 2015
Agenda Minutes Packet
 

El Camino Hospital
By-Laws

El Camino Healthcare 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.