2024 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 (Click to expand)
December 11, 2024
Agenda | Packet | Minutes | Video
November 20, 2024
Agenda | Packet | Minutes | Video
October 9, 2024
Agenda | Packet | Minutes | Video
September 11, 2024
Agenda | Packet | Minutes
August 14, 2024
Agenda | Packet | Minutes | Video
June 12, 2024
Agenda | Packet | Minutes | Video
May 8, 2024
Agenda | Packet | Minutes | Video
April 23, 2024
Agenda | Packet | Minutes | Video
Finance Committee (Click to expand)
December 5, 2024
Agenda | Packet | Minutes
October 14, 2024
Agenda | Packet | Minutes
August 26, 2024
Agenda | Packet | Minutes
May 28, 2024
Agenda | Packet | Minutes
March 25, 2024
Agenda | Packet | Minutes
March 5, 2024 (Special Meeting of the Finance Committee)
Agenda
February 26, 2024
Agenda | Packet | Minutes
February 26, 2024 (Special Joint Meeting of the Finance Committee and the Investment Committee)
Agenda
Quality, Patient Care and Patient Experience Committee (Click to expand)
December 2, 2024
Agenda | Packet | Minutes
November 4, 2024
Agenda | Packet | Minutes
September 3, 2024
Agenda | Packet | Minutes
August 5, 2024
Agenda | Packet | Minutes
June 3, 2024
Agenda | Packet | Minutes
May 6, 2024
Agenda | Packet | Minutes
El Camino Hospital and Affiliates - Budget Presentations
The budget for El Camino Hospital and Affiliates follows an annual cycle, with the fiscal year starting July 1 and ending June 30.
Budget Presentations (Click to expand)
| FY2024 Budget |
| FY2023 Budget |
| FY2022 Budget |
| FY2021 Budget |
| FY2020 Budget |
| FY2019 Budget |
| FY2018 Budget |
Board of Directors Financial Presentations (Click to expand)
The following files contain the slides presented at the regular Board of Directors meetings, held monthly at Mountain View Hospital (El Camino Hospital).
For more details or to view the video presentation of these slides, visit the El Camino Hospital Board of Directors archive section of this website.
El Camino Healthcare District Audits
Independent Auditor's Reports including Consolidated Financial Statements with Supplemental Information are located on the El Camino Healthcare District web site. Financial information for each separate entity in the District, including El Camino Hospital and Affiliates, are shown in the supplemental schedules of these reports.