Hospital Board Meeting Archives

Hospital Board Meeting Archives

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 ecember 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

Date Agendas Minutes Packets Videos
6/10/15 Agenda Pending Packet Video
5/13/15 Agenda Minutes Packet Video
4/8/15 2nd Amended Agenda Minutes 2nd Amended Packet Video
3/11/15 Agenda Minutes Packet Video
2/11/15 Agenda Minutes Packet Video
1/14/15 Agenda Minutes Packet Video

Board of Directors - Special Meeting

Date Agendas Minutes
2/7/15 Agenda Minutes

Board of Directors - Study Session

Date Agendas Minutes
3/25/15 Agenda Minutes

Board of Directors - Joint Meeting with a Committee

Date Agendas Minutes Packet Video
6/10/15* Agenda Pending Packet Pending
5/26/15* Agenda Pending Packet Video
5/13/15* Agenda Pending Packet Video

Corporate Compliance/Privacy and Audit Committee Meetings 

Date Agendas Minutes Packet
6/10/15* Agenda Pending Packet
5/21/15 Agenda Pending Amended Packet
3/19/15 Amended Agenda Pending Amended Packet
1/15/15 Agenda Minutes Packet

*Joint meeting of the Corporate Compliance/Privacy and Audit Committee and the El Camino Hospital Board of Directors


Executive Compensation Committee Meetings

Date Agendas Minutes Packet
5/28/15 Agenda Pending Packet
4/22/15 Agenda Pending Packet
2/26/15 Amended Agenda Minutes Amended Packet

Finance Committee Meetings

Date Agendas Minutes Packet
8/3/15 Agenda Pending Packet
5/26/15* Agenda Pending Packet
5/26/15 Agenda Pending Packet
3/30/15 Agenda Pending Pending
1/26/15** Agenda Pending Packet
1/26/15 Agenda Minutes Packet

*Joint meetng of the Finance Committee and the El Camino Hospital Board
**Joint meeting of the Finance Committee and Investment Committee


Governance Committee Meetings

Date Agendas Minutes Packet
8/4/15 Agenda Pending Packet
5/13/15* Agenda Pending Packet
5/5/15 Agenda Minutes Packet
3/31/15 Agenda Minutes Packet
1/6/15 Agenda Minutes Packet

* Joint meeting with the Governance Committee and El Camino Hospital Board


Investment Committee Meetings

Date Agendas Minutes Packet
5/28/15 Agenda Pending Packet
5/11/15 Agenda Pending Packet
2/9/15 Agenda Pending Packet

Quality, Patient Care, and Patient Experience Committee Meetings

Date Agendas Minutes Packet
8/3/15 Agenda Pending Packet
6/15/15 Agenda Pending Packet
5/18/15 Amended Agenda Pending Amended Packet
4/20/15 Amended Agenda Minutes Amended Packet
3/16/15 Agenda Minutes Packet
2/23/15 Agenda Minutes Packet
2/12/15 Agenda Minutes No Open Session Packet
1/26/15 Agenda Minutes Packet