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
|
|
|---|---|
| 2019 | 2020 |
| July - No Meeting | January - No Meeting |
| August 21, 2019 | February 12, 2020 |
| September 11, 2019 | March 11, 2020 |
| October 10, 2019 | April 15, 2020 |
| November 6, 2019 | May 13, 2020 |
| December 11, 2019 | June 10, 2020 |
Study Session of the BoardPlease check agenda for meeting time
|
|
|---|---|
| 2019 | 2020 |
| October 23, 2019 | April 22, 2020 |
Compliance and Audit Committee MeetingsMeetings begin at 5 PM unless noted otherwise on the agenda
|
|
|---|---|
| 2019 | 2020 |
| August 15, 2019 | January 23, 2020 |
| September 26, 2019 | March 19, 2020 |
| October 21, 2019 | May 21, 2020 |
Executive Compensation Committee MeetingsMeetings begin at 4 PM unless noted otherwise on the agenda
|
|
|---|---|
| 2019 | 2020 |
| September 19, 2019 | April 2, 2020 |
| November 7, 2019 | May 28, 2020 |
Finance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
|
|
|---|---|
| 2019 | 2020 |
| July 29, 2019 | January 27, 2020 Joint meeting with the Investment Committee |
| September 23, 2019 | January 27, 2019 |
| November 25, 2019 | March 23, 2020 |
| April 27, 2020 | |
| May 26, 2020 Joint Meeting with El Camino Hospital Board |
|
| May 26, 2020 Following the Joint Meeting with El Camino Hospital Board |
|
Governance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
|
|
|---|---|
| 2019 | 2020 |
| August 13, 2019 | February 4, 2020 |
| October 15, 2019 | March 31, 2010 |
| June 2, 2020 | |
Investment Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
|
|
|---|---|
| 2019 | 2020 |
| August 12, 2019 | January 27, 2020 Joint meeting with the Finance Committee |
| November 11. 2019 | February 10, 2020 |
| May 11, 2020 | |
Quality, Patient Care and Patient Experience Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
|
|
|---|---|
| 2019 | 2020 |
| August 5, 2019 | February 3, 2020 |
| September 9, 2019 | March 2, 2020 |
| October 7, 2019 | April 6, 2020 |
| November 4, 2019 | May 4, 2020 |
| December 2, 2019 | June 1, 2020 |
