2023 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 6, 2023
Agenda | Packet | Minutes | Video
November 8, 2023
Agenda | Packet | Minutes | Video
October 19, 2023
Agenda | Packet | Minutes | Video
September 13, 2023
Agenda | Packet | Minutes | Video
August 9, 2023
Agenda | Packet | Minutes | Video
June 14, 2023
Agenda | Packet | Minutes | Video
May 10, 2023
Agenda | Packet | Minutes | Video
April 17, 2023
Agenda | Packet | Minutes | Video
February 15, 2023
Agenda | Packet | Minutes | Video
Board of Directors - Study Session
Compliance and Audit Committee Meetings
November 29, 2023
Agenda | Packet | Minutes
September 27, 2023
Agenda | Packet | Minutes
August 11, 2023
Agenda | Packet | Minutes
April 26, 2023
Agenda | Packet | Minutes
February 22, 2023
Agenda | Packet | Minutes
Executive Compensation Committee
November 30, 2023
Agenda | Packet | Minutes
September 28, 2023
Agenda | Packet | Minutes
June 13, 2023
Agenda | Packet | Minutes
March 16, 2023
Agenda | Packet | Minutes
Finance Committee
November 27, 2023
Agenda | Packet | Minutes
September 25, 2023
Agenda | Packet | Minutes
August 28, 2023
Agenda | Packet | Minutes
May 31, 2023
Agenda | Packet | Minutes
March 27, 2023
Agenda | Packet | Minutes
February 27, 2023 (Special Joint Meeting of the Finance Committee and the Investment Committee)
Agenda
January 30, 2023
Agenda | Packet | Minutes
Governance Committee
December 12, 2023
Agenda | Packet | Minutes
August 29, 2023
Agenda | Packet | Minutes
February 1, 2023
Agenda | Packet | Minutes
Investment Committee
December 13, 2023
Agenda | Packet | Minutes
August 14, 2023
Agenda | Packet | Minutes
May 8, 2023
Agenda | Packet | Minutes
February 13, 2023
Agenda | Packet | Minutes
January 25, 2023
Agenda | Packet | Minutes
Quality, Patient Care and Patient Experience Committee
December 4, 2023
Agenda | Packet | Minutes
November 6, 2023
Agenda | Packet | Minutes
September 5, 2023
Agenda | Packet | Minutes
August 7, 2023
Agenda | Packet | Minutes
June 5, 2023
Agenda | Packet | Minutes
May 1, 2023
Agenda | Packet | Minutes
April 3, 2023
Agenda | Packet | Minutes