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 Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
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 Directors

Please check agenda for meeting time
2020 2021
  April 14, 2021

Study Session of the Board

Please check agenda for meeting time
2020 2021
October 28, 2020 April 28, 2021

Compliance and Audit Committee Meetings

Meetings begin at 5 PM unless noted otherwise on the agenda
2020 2021
August 20, 2020 January 28, 2021
October 1, 2020 March 18, 2021
November 19, 2020 May 20, 2021
 

Executive Compensation Committee Meetings

Meetings begin at 4 PM unless noted otherwise on the agenda
2020 2021
July 28, 2020 March 4, 2021
September 22, 2020 May 27, 2021
November 5, 2020  

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
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 Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2020 2021
August 4, 2020 February 2, 2021
October 13, 2020 March 23, 2021
  June 1, 2021

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
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 Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
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

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