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 p.m. 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 Board of Directors MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| July 2018 - No Meeting | January 16, 2019 |
| August 15, 2018 | February 13, 2019 |
| September 12, 2018 | March 13, 2019 |
| October 10, 2018 | April 10, 2019 |
| November 14, 2018 | May 8, 2019 |
| December 5, 2018* | June 12, 2019 |
*NOTE: The December 5, 2018 meeting will follow the regular El Camino Healthcare District Meeting
Special Meeting of the El Camino Hospital BoardPlease check the agenda for meeting time
|
|
|---|---|
| 2018 | 2019 |
| August 6, 2018 | |
Study Session of the BoardPlease check agenda for meeting time
|
|
|---|---|
| 2018 | 2019 |
| October 24, 2018 | February 27, 2019 |
| April 24, 2019 | |
Corporate Compliance/Privacy & Internal Audit Committee MeetingsMeetings begin at 5 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| August 22, 2018 | February 6, 2019 |
| September 27, 2018 | March 21, 2019 |
| November 15, 2018 | May 16, 2019 |
Executive Compensation Committee MeetingsMeetings begin at 4 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| September 20, 2018 | January 29, 2019 |
| November 8, 2018 | March 28, 2019 |
| May 30, 2019 | |
Finance Committee MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| July 30, 2018 | January 28, 2019 Joint meeting with the Investment Committee |
| September 24, 2018 | January 30, 2019 |
| November 26, 2018 | March 25, 2019 |
| April 22, 2019 | |
| May 28, 2019 Joint Meeting with El Camino Hospital Board |
|
| May 28, 2019 Following the Joint Meeting with El Camino Hospital Board |
|
Governance Committee MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| August 7, 2018 | March 5, 2019 |
| November 6, 2018 | April 2, 2019 |
| May 29, 2019 | |
Investment Committee MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| August 13, 2018 | January 28, 2019 Joint meeting with the Finance Committee |
| November 12, 2018 | February 25, 2019 |
| May 13, 2019 | |
Quality, Patient Care and Patient Experience Committee MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
|
|
|---|---|
| 2018 | 2019 |
| August 6, 2018 | February 4, 2019 |
| September 5, 2018 | March 4, 2019 |
| October 1, 2018 | April 1, 2019 |
| November 5, 2018 | May 6, 2019 |
| December 3, 2018 | June 3, 2019 |
