Hospital Board Meeting Archives | El Camino Hospital

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 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 2015 meetings, 2014 meetings, 2013 meetings, and 2012 meetings meetings are available for download.


Board of Directors Regular Meetings

Date Agendas Minutes Packets Videos
8/10/16 Agenda Pending Packet Video
6/8/16 Agenda Minutes Packet Video
5/11/16 Agenda Minutes Packet Video
4/13/16 Agenda Minutes Packet Video
3/9/16 Agenda Minutes Packet Video
2/10/16 Agenda Minutes Packet Video
1/13/16 Agenda Minutes Packet Video

Board of Directors Meeting

Date Agendas Minutes Packets Videos
6/14/16 Agenda Minutes Packet Video

Board of Directors - Special Meeting

Date Agendas Minutes
8/27/16 Agenda Pending

Board of Directors - Study Session

Date Agendas Minutes
3/23/16 Agenda Minutes
2/20/16 | 8:30AM Agenda Minutes
2/20/16 | 1:00PM Agenda Minutes

Board of Directors - Joint Meeting with a Committee

Date Agendas Minutes Packet Video
5/31/16
Finance Committee
Agenda Minutes Packet Video
4/13/16
Executive Committee
Agenda Minutes Packet Video

Corporate Compliance/Privacy and Audit Committee Meetings 

Date Agendas Minutes Packet
8/18/16 Agenda Pending Packet
5/19/16 Agenda Minutes Packet
3/17/16 Agenda Minutes Packet
1/21/16 Agenda Minutes Packet

Executive Compensation Committee Meetings

Date Agendas Minutes Packet
5/17/16 Agenda Pending Packet
4/13/16* Agenda Minutes Packet
3/24/16 Agenda Minutes Packet
1/20/16 Agenda Minutes Packet

*Joint meeting with the El Camino Hospital Board.


Finance Committee Meetings

Date Agendas Minutes Packet
8/1/16 Agenda Pending Packet
5/31/16 Agenda Minutes Packet
5/31/16** Agenda Pending Packet
3/28/16 Agenda Minutes Packet
1/25/16* Agenda Minutes Packet
1/25/16 Agenda Minutes Packet

*Joint Meeting with the Investment Committee
**Joint Meeting with the El Camino Hospital Board


Governance Committee Meetings

8/2/16 Agenda Pending Packet
5/24/16 Agenda Minutes Packet
3/29/16 Agenda Minutes Packet

Investment Committee Meetings

Date Agendas Minutes Packet
8/8/16 Agenda Pending Packet
5/9/16 Agenda Minutes Packet
2/8/16 Agenda Minutes Packet

Quality, Patient Care, and Patient Experience Committee Meetings

Date Agendas Minutes Packet
8/29/16 Agenda Pending Packet
8/1/16 Agenda Pending Packet
6/1/16 Agenda Minutes Packet
5/2/16 Agenda Minutes Packet
4/4/16 Agenda Minutes Packet
2/29/16 Agenda Minutes Packet
2/1/16 Agenda Minutes Packet