Board Meeting Calendar

The public is invited to attend the regular El Camino Hospital Board of Directors Meetings. Monthly regular meetings occur each month at 5:30 PM unless otherwise noted.

Within a reasonable time period prescribed by the Board, members of the public will be provided the opportunity to directly address the Board concerning each item of business listed on the agenda before or during the Board's consideration of each item. An agenda and support materials are made available at the beginning of each meeting. The Board follows an annual cycle with the fiscal year starting July 1 and ending June 30.

Regular Hospital Board of Directors Meetings

Meetings begin at 5:30 p.m. unless noted otherwise on the agenda
2021 2022
July - No Meeting January - No Meeting
August 18, 2021 February 9, 2022
September 15, 2021 March 9, 2022
October 13, 2021 April 13, 2022
November 10, 2021 May 11, 2022
December 8, 2021 June 8, 2022
 

Compliance and Audit Committee Meetings

Meetings begin at 5 PM unless noted otherwise on the agenda
2021 2022
August 19, 2021 January 27, 2022
September 30, 2021 March 24, 2022
November 18, 2021 May 19, 2022
 

Executive Compensation Committee Meetings

Meetings begin at 4 PM unless noted otherwise on the agenda
2021 2022
September 28, 2021 March 3, 2022
November  4, 2021 May 18, 2022
   

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2021 2022
August 9, 2021 January 31, 2022
Joint meeting with the Investment Committee
Regular meeting to follow
September 27, 2021 March 28, 2022
November 22, 2021 April 25, 2022
 

May 23, 2022
Joint meeting with the El Camino Hosptial Board
Regular meeting to follow

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2021 2022
August 3, 2021 February 1, 2022
October 5, 2021 March 22, 2022
  May 31, 2022

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2021 2022
August 16, 2021 January 31, 2022
Joint meeting with the Finance Committee
November 8, 2021 February 14, 2022
  May 9, 2022

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2021 2022
August 2, 2021 February 7, 2022
September 7, 2021 March 7, 2022
October 4, 2021 April 4, 2022
November 1, 2021 May 2, 2022
December 6, 2021 June 6, 2022

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