2020 Hospital Board Archive
Below are PDF versions of meeting agendas, minutes, packets and special meeting notices for the Board of Directors and Committee meetings for 2020. 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.
- Compliance and Audit Committee
- Executive Compensation Committee
- Finance Committee
- Governance Committee
- Investment Committee
- Quality, Patient Care, Patient Experience Committee
Board of Directors - Regular Meetings
December 9, 2020
Agenda | Packet | Minutes | Video
November 11, 2020
Agenda | Packet | Minutes | Video
October 14, 2020
Agenda | Packet | Minutes | Video
September 9, 2020
Agenda | Packet | Minutes | Video
August 12, 2020
Agenda | Packet | Minutes | Video
July 8, 2020
Agenda | Packet | Minutes | No Video
June 10, 2020
Agenda | Packet | Minutes | Video
May 20, 2020
Agenda | Packet | Minutes | Video
April 15, 2020
Agenda | Packet | Minutes | Video
March 11, 2020
Agenda | Packet | Minutes | Video
February 12, 2020
Agenda | Packet | Minutes | Video
Board of Directors - Special Meetings
September 23, 2020
Agenda | Packet | Minutes | No Video
July 27, 2020
Agenda | Packet | Minutes | Video
Board of Directors - Study Session
October 28, 2020
Agenda | Packet | Minutes
Compliance and Audit Committee Meetings
November 19, 2020
Agenda | Packet | Minutes
October 1, 2020
Agenda | Packet | Minutes
August 20, 2020
Agenda | Packet | Minutes
May 21, 2020
Agenda | Packet | Minutes
March 19, 2020
Agenda | Packet | Minutes
January 23, 2020
Agenda | Packet | Minutes
Executive Compensation Committee
November 5, 2020
Agenda | Packet | Minutes Pending
September 22, 2020
Agenda | Packet | Minutes
July 28, 2020
Agenda | Packet| Minutes
May 28, 2020
Agenda | Packet | Minutes
May 5, 2020
Agenda | Packet | Minutes
April 2, 2020
Agenda | Packet | Minutes
Finance Committee
November 23, 2020
Agenda | Packet | Minutes
September 28, 2020
Agenda | Packet | Minutes
August 25, 2020
Agenda | Packet | Minutes
August 17, 2020
Agenda | Packet | Minutes
July 27, 2020
Agenda | Packet | Minutes
July 27, 2020 (Joint Finance Committee Meeting with the El Camino Hospital Board)
Agenda | Packet | Minutes | Video
June 3, 2020
Agenda | Packet | Minutes
April 27, 2020
Agenda | Packet | Minutes
March 23, 2020
Agenda | Packet | Minutes
January 27, 2020
Agenda | Packet | Minutes
January 27, 2020 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes
Governance Committee
October 13, 2020
Agenda | Packet | Minutes
August 4, 2020
Agenda | Packet | Minutes
June 2, 2020
Agenda | Packet | Minutes
March 31, 2020
Agenda | Packet | Minutes
February 4, 2020
Agenda | Packet | Minutes
Investment Committee
November 9, 2020
Agenda | Packet | Minutes Pending
August 24, 2020 (Special Meeting)
Agenda | Packet | Minutes
August 10, 2020
Agenda | Packet | Minutes
May 11, 2020
Agenda | Packet | Minutes
February 10, 2020
Agenda | Packet | Minutes
January 27, 2020 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes
Quality, Patient Care and Patient Experience Committee
December 7, 2020
Agenda | Packet | Minutes
November 2, 2020
Agenda | Packet| Minutes
October 5, 2020
Agenda | Packet | Minutes
September 8, 2020
Agenda | Packet | Minutes
August 3, 2020
Agenda | Packet | Minutes
June 1, 2020
Agenda | Packet | Minutes
May 4, 2020
Agenda | Packet | Minutes
April 6, 2020
Agenda | Packet | Minutes