El Camino Hospital Board Meeting Archives
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.
- Compliance and Audit Committee
- Executive Compensation Committee
- Finance Committee
- Governance Committee
- Investment Committee
- Quality, Patient Care, Patient Experience Committee
Archived meeting materials for the past four years may be found on their own page for each year, 2020 archive, 2019 archive, 2018 archive, and the 2017 archive. Below are archived meeting materials for the current year.
Board of Directors - Regular Meetings
February 10, 2021
Agenda Pending | Packet Pending | Minutes Pending | Video Pending
Compliance and Audit Committee Meetings
January 28, 2021
Agenda | Packet | Minutes Pending
Executive Compensation Committee
March 4, 2021
Agenda Pending | Packet Pending | Minutes Pending
Finance Committee
January 25, 2021
Agenda | Packet | Minutes Pending
January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending
Governance Committee
February 2, 2021
Agenda Pending | Packet Pending | Minutes Pending
Investment Committee
January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending
Quality, Patient Care and Patient Experience Committee
February 1, 2021
Agenda Pending | Packet Pending | Minutes Pending
