Board Meeting Calendar
The public is invited to attend the regular El Camino Hospital Board of Directors Meetings. Monthly regular meetings occur the second Wednesday of 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 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| July 8, 2020 | January - No Meeting |
| August 12, 2020 | February 10, 2021 |
| September 9, 2020 | March 10, 2021 |
| September 23, 2020 | April 7, 2021 |
| October 14, 2020 | May 12, 2021 |
| November 11, 2020 | June 9, 2021 |
| December 9, 2020 | |
Special Meeting of the Hospital Board of DirectorsPlease check agenda for meeting time
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| 2020 | 2021 |
| April 14, 2021 | |
Study Session of the BoardPlease check agenda for meeting time
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| 2020 | 2021 |
| October 28, 2020 | April 28, 2021 |
Compliance and Audit Committee MeetingsMeetings begin at 5 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| August 20, 2020 | January 28, 2021 |
| October 1, 2020 | March 18, 2021 |
| November 19, 2020 | May 20, 2021 |
Executive Compensation Committee MeetingsMeetings begin at 4 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| July 28, 2020 | March 4, 2021 |
| September 22, 2020 | May 27, 2021 |
| November 5, 2020 | |
Finance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| July 27, 2020 Joint meeting with the El Camino Hospital Board A regular meeting will also follow the Joint Meeting |
January 25, 2021 Joint meeting with the Investment Committee |
| August 17, 2020 | March 29, 2021 |
| August 25, 2020 | April 26, 2021 |
| September 29, 2020 | May 24, 2021 Joint meeting with the El Camino Hosptial Board |
| November 23, 2020 | |
Governance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| August 4, 2020 | February 2, 2021 |
| October 13, 2020 | March 23, 2021 |
| June 1, 2021 | |
Investment Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| August 24, 2020 Special Meeting |
January 25, 2021 Joint meeting with the Finance Committee |
| August 10, 2020 | February 8, 2021 |
| November 9. 2020 | May 10, 2021 |
Quality, Patient Care and Patient Experience Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2020 | 2021 |
| August 3, 2020 | February 1, 2021 |
| September 8, 2020 | March 1, 2021 |
| October 5, 2020 | April 5, 2021 |
| November 2, 2020 | May 3, 2021 |
| December 7, 2020 | June 7, 2021 |
