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 2016 meetings, 2015 meetings, 2014 meetings, and 2013 meetings are available for download.

Board of Directors - Regular Meetings

Date Agendas Minutes Packets Videos
5/10/17 Agenda Pending Packet Video
4/12/17 Agenda Minutes Packet Video
3/8/17 Agenda Minutes Packet Video
2/8/17
Special Meeting
Agenda Minutes Packet Video
1/11/17 Agenda Minutes Packet Video

Board of Directors - Special Meeting

Date Agendas Minutes Packets
5/25/17 Agenda Pending No Packet
5/22/17 Agenda Pending No Packet

Board of Directors - Study Session

Date Agendas Packet Minutes
3/4/17 Agenda No Packet Minutes
3/3/17 Agenda No Packet Minutes
2/15/17 Agenda No Packet Minutes
1/25/17 Agenda No Packet Minutes
1/4/17 Agenda Packet Minutes

Board of Directors - Joint Meeting with the CEO Search Committee

Date Agendas Minutes Packet Video
5/10/17 Agenda Pending No Packet Video

Corporate Compliance/Privacy and Audit Committee Meetings 

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

Executive Compensation Committee Meetings

Date Agendas Minutes Packet
5/23/17 Agenda Pending Packet
3/23/17 Agenda Pending Packet
2/16/17 Agenda Minutes Packet

Finance Committee Meetings

Date Agendas Minutes Packet
5/30/17 Agenda Pending Packet
5/30/17** Agenda Pending Packet
3/27/17 Agenda Pending Packet
1/30/17 Agenda Minutes Packet
1/30/17* Agenda Minutes Packet

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


Governance Committee Meetings

4/4/17 Agenda Pending Packet
2/7/17 Agenda Minutes Packet

Investment Committee Meetings

Date Agendas Minutes Packet
5/8/17 Agenda Pending Packet
3/6/17 Agenda Minutes Packet
1/30/17* Agenda Minutes Packet

*Joint Meeting with the Finance Committee


Quality, Patient Care, and Patient Experience Committee Meetings

Date Agendas Minutes Packet
5/1/17 Agenda Pending Packet
4/3/17 Agenda Minutes Packet
2/27/17 Agenda Minutes Packet
1/30/17 Agenda Minutes Packet