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 for the current year. 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.

Archives for the 2017, 2016, 2015, and 2014, meetings are available for download on this website. Below are archives for meetings in the current year.

*Joint meeting with the Finance Committee


Board of Directors - Special Meeting

Date Agendas Minutes Packets
8/6/18 Agenda Minutes Packet

Board of Directors - Study Session

Date Agendas Minutes Packets
4/25/18 Agenda Minutes No Packet
1/20/18 Agenda Minutes No Packet

Compliance and Audit Committee Meetings 

Date Agendas Minutes Packets
8/22/18 Agenda Pending Packet
5/17/18 Agenda Pending Packet
5/9/18* Agenda Pending No Packet
3/15/18 Agenda Minutes Packet
1/18/18 Agenda Minutes Packet

*Joint meeting with the El Camino Hospital Board


Executive Compensation Committee Meetings

Date Agendas Minutes Packets
9/20/18 Agenda Pending Packet
5/24/18 Agenda Pending Packet
3/22/18 Agenda Minutes Packet
1/31/18 Agenda Minutes Packet

Finance Committee Meetings

Date Agendas Minutes Packets Video
7/30/18 Agenda Pending Packet -
5/29/18 Agenda Minutes Packet -
5/29/18** Agenda Minutes Packet Video
4/26/18 Agenda Minutes Packet -
3/26/18 Agenda Minutes Packet -
1/29/18* Agenda Minutes No Packet -
1/29/18 Agenda Minutes Packet -

**Joint meeting with the El Camino Hospital Board

*Joint meeting with the Investment Committee


Governance Committee Meetings

Date Agendas Minutes Packets
8/7/18 Agenda Pending Packet
6/5/18 Agenda Minutes Packet
4/3/18 Agenda Minutes Packet
2/6/18 Agenda Minutes Packet

Investment Committee Meetings

Date Agendas Minutes Packets
8/13/18 Agenda Pending Packet
5/14/18 Agenda Minutes Packet
3/12/18 Agenda Minutes Packet
1/29/18* Agenda Minutes No Packet

*Joint Meeting with the Finance Committee


Quality, Patient Care, and Patient Experience Committee Meetings

Date Agendas Minutes Packets
9/5/18 Agenda Pending Packet
8/6/18 Agenda Pending Packet
6/4/18 Agenda Pending Packet
4/30/18 Agenda Minutes Packet
4/2/18 Agenda Minutes Packet
3/5/18 Agenda Minutes Packet
2/5/18 Agenda Minutes Packet