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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
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 Board

Please check agenda for meeting time
2019 2020
October 23, 2019 April 22, 2020

Compliance and Audit Committee Meetings

Meetings 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 Meetings

Meetings 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 Meetings

Meetings 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 Meetings

Meetings 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 Meetings

Meetings 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 Meetings

Meetings 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

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