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 MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
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| 2023 | 2024 |
| August 9, 2023 | February 7, 2024 |
| September 13, 2023 | March 13, 2024 |
| October 19, 2023 | April 17, 2024 |
| November 8, 2023 | May 8, 2024 |
| December 6, 2023 | June 12, 2024 |
Compliance and Audit Committee MeetingsMeetings begin at 5 PM unless noted otherwise on the agenda
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| 2023 | 2024 |
| August 11, 2023 (FY23 Reschedule from June 28, 2023) | February 28, 2024 |
| September 27, 2023 | April 24, 2024 |
| November 29, 2023 | June 26, 2024 |
Executive Compensation Committee MeetingsMeetings begin at 4 PM unless noted otherwise on the agenda
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| 2023 | 2024 |
| September 28, 2023 | March 21, 2024 |
| November 30, 2023 | June 6, 2024 |
Finance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2023 | 2024 |
| August 28, 2023 | February 26, 2024 (Joint Meeting with Investment Committee) |
| September 25, 2023 | March 25, 2024 |
| November 27, 2023 | May 20, 2024 |
Governance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2023 | 2024 |
| August 15, 2023 | February 27, 2024 |
| November 14, 2023 | June 4, 2024 |
Investment Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2023 | 2024 |
| August 14, 2023 | February 12, 2024 |
| November 13, 2023 | February 26, 2024 (Joint Meeting with Finance Committee) |
| May 13, 2024 | |
Quality, Patient Care and Patient Experience Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2023 | 2024 |
| August 7, 2023 | February 5, 2024 |
| September 5, 2023 | March 4, 2024 |
| November 6, 2023 | May 6, 2024 |
| December 4, 2023 | June 3, 2024 |