2021 Hospital Board Archive
El Camino Hospital Board of Directors meetings are held the second Wednesday of each month and begin at 5:30 p.m. 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.
- Compliance and Audit Committee
- Executive Compensation Committee
- Finance Committee
- Governance Committee
- Investment Committee
- Quality, Patient Care, Patient Experience Committee
Board of Directors Meetings
December 8, 2021
Agenda | Packet | Minutes | Video
November 10, 2021
Agenda | Packet | Minutes | Video
October 13, 2021
Agenda | Packet | Minutes | Video
September 22, 2021
Agenda | Packet | Minutes | Video
August 18, 2021
Agenda | Packet | Minutes | Video
June 23, 2021
Agenda | Packet | Minutes | Video
May 12, 2021
Agenda | Packet | Minutes | Video
April 7, 2021
Agenda | Packet | Minutes | Video
March 10, 2021
Amended Agenda | Packet | Minutes | Video
February 10, 2021
Agenda | Packet | Minutes | Video
Board of Directors - Study Session
December 1, 2021
Agenda | Minutes
April 28, 2021
Agenda | Minutes
April 14, 2021
Agenda | Minutes
Compliance and Audit Committee Meetings
November 18, 2021
Agenda | Packet | Minutes
September 30, 2021
Agenda | Packet | Minutes
August 19, 2021
Agenda | Packet | Minutes
May 20, 2021
Agenda | Packet | Minutes
March 18, 2021
Agenda | Packet | Minutes
January 28, 2021
Agenda | Packet | Minutes
Executive Compensation Committee
November 4, 2021
Agenda | Packet | Minutes
October 20, 2021
Agenda | Packet | Minutes
September 28, 2021
Agenda | Packet | Minutes
May 27, 2021
Agenda | Packet | Minutes
March 4, 2021
Agenda | Packet | Minutes
Finance Committee
November 22, 2021
Agenda | Packet | Minutes
September 27, 2021
Agenda | Packet | Minutes
August 31, 2021
Agenda | Packet
August 9, 2021
Agenda | Packet | Minutes
May 24, 2021 (Special Joint Finance and Board of Directors Meeting)
Agenda | Packet | Minutes Pending | Video
May 24, 2021
Agenda | Packet | Minutes
April 26, 2021
Agenda | Packet | Minutes
March 29, 2021
Agenda | Packet | Minutes
January 25, 2021
Agenda | Packet | Minutes
January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes
Governance Committee
October 21, 2021
Agenda | Packet | Minutes
August 3, 2021
Agenda | Packet | Minutes
June 1, 2021
Agenda | Packet | Minutes
March 23, 2021
Agenda | Packet | Minutes
February 2, 2021
Agenda | Packet | Minutes
Investment Committee
November 8, 2021
Agenda | Packet | Minutes
August 16, 2021
Agenda | Packet | Minutes
May 10, 2021
Agenda | Packet | Minutes
February 8, 2021
Agenda | Packet | Minutes
January 25, 2021 (Special Joint Finance and Investment Committee Meeting)
Agenda | No Packet | Minutes Pending
Quality, Patient Care and Patient Experience Committee
December 6, 2021
Agenda | Packet | Minutes
November 1, 2021
Agenda | Packet | Minutes
October 4, 2021
Agenda | Packet | Minutes
September 7, 2021
Agenda | Packet | Minutes
August 2, 2021
Agenda | Packet | Minutes
June 7, 2021
Agenda | Packet | Minutes
May 3, 2021
Agenda | Packet | Minutes
April 5, 2021
Agenda | Packet | Minutes